Search for: "The Bank Of New York Mellon "
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15 Mar 2012, 7:42 am
Bank of New York Mellon, go here. [read post]
9 Mar 2012, 9:25 am
Bank of New York Mellon, go here. [read post]
6 Mar 2012, 4:42 pm
Whistle-blower case on hospice fraud settled for $25 million, JS Online, March 1, 2012 Hospice Provider Odyssey Healthcare Agrees to Pay $25 Million to Resolve False Claims Act Allegations, Justice.gov, March 1, 2012 More Blog Posts: Whistleblower Cases Result In Record $2.8B Recovery During Fiscal Year 2011, Product Liability Law Blog, December 23, 2011 Roche Settles Whistleblower Lawsuit for $20M, Product Liability Law Blog, December 19, 2011 Secret Whistleblower Played Key Role in… [read post]
27 Feb 2012, 6:10 pm
That said, what is up with the 2d Circuit describing "Bank of New York Mellon, acting in its capacity as trustee of trusts established to hold residential mortgage-backed securities"? [read post]
26 Feb 2012, 1:17 pm
The managed futures industry will be in New York on April 18th for the NIBA Conference event and on April 19th for the CTA Expo. [read post]
23 Feb 2012, 11:05 am
Bank of New York Mellon Corp., 2012 WL 476526 (N.D. [read post]
21 Feb 2012, 5:39 pm
BANK OF NEW YORK MELLON, etc., Appellee. 5th District.Torts -- Automobile accident -- Cross-examination -- Limitation -- Trial court abused its discretion when it limited scope of cross-examination of defendant's medical expert on proximate cause of plaintiff's injuries in order to effectively refute notion that plaintiff's damages were not proximately caused by accident -- Because trial court foreclosed plaintiff's attempt to negate notion… [read post]
15 Feb 2012, 9:50 pm
Read the entire article, “Oregon seeks to co-lead suit against Bank of New York Mellon" [read post]
9 Feb 2012, 3:23 pm
District Court for the Southern District of New York last month, Judge Shira Scheindlin said that the SEC’s bid for disgorgement survives Wyly’s death because this type of claim is remedial (preventing the alleged wrongdoer from financially benefiting from the alleged violations) and not punitive. [read post]
24 Jan 2012, 4:10 pm
BNY Mellon Capital Markets LLC has agreed to pay the states of Texas, Florida, and New York $1.3M to settle allegations that it was involved in a bond bidding scam to reduce Citizens Property Insurance Corp. of Florida’s borrowing expenses. [read post]
20 Jan 2012, 8:08 am
Bank of New York Mellon employee and two others were recently forced to file a lawsuit against Prudential after being denied disability benefits. [read post]
17 Jan 2012, 6:50 am
BNY had already tried to have the lawsuit filed by New York State dismissed. [read post]
6 Jan 2012, 2:17 pm
District Court for the Southern District of New York against The Bank of New York Mellon Corporation (BNY Mellon) under the Securities Exchange Act of 1934. [read post]
5 Jan 2012, 1:53 pm
In the article they report on some of the emails and other documentary evidence that whistleblower Grant Wilson was able to obtain during the two year period that he was operating “as a government informant” while employed by Bank of New York Mellon (BNY). [read post]
4 Jan 2012, 12:33 am
The new M&A litigation model represents both a high frequency and a high severity risk. [read post]
3 Jan 2012, 3:29 pm
Bank of New York Mellon Corporation, was initially filed by a foreign currency trader and whistleblower at the bank, Mr. [read post]
28 Dec 2011, 11:55 am
The Bank of New York Mellon Corp. [read post]
28 Dec 2011, 11:43 am
In another example, New York, with one of the most powerful state FCAs in the country, recently intervened in a whistleblower lawsuit against the Bank of New York Mellon for defrauding investors in foreign exchange transactions. [read post]
27 Dec 2011, 8:09 pm
Bank of New York Mellon Corp. [read post]
23 Dec 2011, 6:22 pm
, The False Claims Act Legal Center More Blog Posts: Secret Whistleblower Played Key Role in Bank of New York Mellon Investigation, Product Liability Law Blog, October 13, 2011 Secret Whistleblower Played Key Role in Bank of New York Mellon Investigation, Product Liability Law Blog, October 31, 2011 [read post]
