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30 Nov 2009, 10:02 am
The New York Times is reporting on an agreement reached between European ministers and the United States for restored access to information about bank transfers processed by the Society for Worldwide Interbank Financial Telecommunications (SWIFT). [read post]
18 Mar 2013, 10:14 am
Solicitation and servicing by a foreign sales agency of New York accounts through sales representatives present in New York, if systematic and continuous, was considered “doing business” in New York. [read post]
10 Mar 2009, 10:55 am
Citibank is a unit of New York-based Citigroup. [read post]
10 Jan 2012, 8:38 am
This month, security officials from Wall Street financial firms, including Morgan Stanley and Goldman Sachs Group Inc., are expected to meet with researchers from the Polytechnic Institute of New York University to discuss the creation of a new type of center that would sift through mountains of bank data to detect potential attacks, people familiar with the situation said. [read post]
29 Jun 2009, 6:00 am
Linklaters, the big British law firm, said Monday that it has hired Robin Maxwell, the head Goodwin Procter's New York financial services team, as it seeks to build out its United States practice. [read post]
6 Dec 2011, 6:14 am
An independent panel said on Tuesday that Olympus had engaged in a scheme to cover up investment losses and it called the company's management "rotten to the core," Hiroko Tabuchi of The New York Times writes. [read post]
3 Feb 2012, 5:08 am
Even as the Securities and Exchange Commission has stepped up its investigations of Wall Street, the agency has repeatedly allowed the biggest firms to avoid punishments, reported Edward Wyatt for The New York Times. [read post]
31 Dec 1969, 4:00 pm
As world leaders and other stakeholders convened in New York City for Climate Week, and the city bustled with the excitement of the climate law’s recent passage, it was important to remember t [read post]
7 Jan 2011, 4:00 pm
Treasury officials will head to New York City to listen to the pitches from 10 firms, after having sent out a request for proposal on Thursday, according to people briefed on the matter. [read post]
27 Oct 2009, 6:07 am
For further information you may contact Associate Attorney Sally Geisel at the New York City Office. [read post]
15 May 2015, 3:46 pm
Beyond the New York Bitlicense Importantly, the Bitlicense will not preempt the field. [read post]
21 May 2018, 4:01 am
Faced with losing the case outright, the Bank came up with a backup plan: It tried to assert a new claim that it should have an equitable lien; i.e., it paid out money to maintain the property (the real estate taxes), which the rightful owner received the benefit of, so it is only fair that the Bank should get the money back. [read post]
21 May 2018, 4:01 am
Faced with losing the case outright, the Bank came up with a backup plan: It tried to assert a new claim that it should have an equitable lien; i.e., it paid out money to maintain the property (the real estate taxes), which the rightful owner received the benefit of, so it is only fair that the Bank should get the money back. [read post]
12 Jul 2011, 2:48 pm
District Court for the Southern District of New York On July 7, 2011, New York federal Judge Jed Rakoff slashed Assured Guaranty Municipal Corp’s suit for reimbursement and indemnification against Flagstar Bank FSB alleging that defendant misrepresented the quality of some $900 million in mortgage-backed securities insured by AGM. [read post]
5 Oct 2020, 4:21 pm
The New York Law Blog by Hayes & Simon, P.C.Opportunities are increasingly emerging in New York for the purchase of distressed assets. [read post]
20 Mar 2009, 1:52 am
The heirs of the victim of a 1996 terrorist attack in Israel who, in an earlier federal court proceeding, were recently awarded a judgment against Hamas for over $100 million for damages suffered as a result of the terrorist attack, recently filed a Petition seeking to satisfy the outstanding judgment from funds in a Hamas bank account in the New York branch of an Egyptian bank. [read post]
17 Sep 2011, 5:07 am
As a result of these alleged actions and upon recognition by the creditor bank that there were issues with the use of the credit card, detectives from the New York City Police Department arrested our client. [read post]
13 Apr 2007, 1:14 am
If you are already an online subscriber to New York Law Journal you should be able to click on any of the links provided below, sign in, and access the full text of articles listed
Click here to go to www.nylj.com
Friday, April 13, 2007Misconduct Fund Braces for Surge'Catastrophic Losses' In Single Case Cause ConcernBy Joel StashenkoPanel Upholds Parole Denial For Ex-OfficerBy Mark FassSuit Over Merger Proceeds Against NYSE HeadBy beth barJudge… [read post]
1 Feb 2007, 12:16 am
If you are already an online subscriber to New York Law Journal you should be able to click on any of the links provided below, sign in, and access the full text of articles listed
Click here to go to www.nylj.com
Thursday, February 1, 2007Spitzer Puts Judge Raises in His BudgetSays Raises Are 'Matter of Fairness'No Subscription RequiredBy John CaherCivil Legal Services Return to Executive Spending PlanBy John CaherClaims Proceed Against Bank Accused of… [read post]
17 Aug 2022, 5:55 am
According to New York Times reporting, Treasury officials were skeptical of doing so: Ms. [read post]
