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14 May 2013, 5:00 am
District Judge Jed Rakoff of the Southern District of New York. [read post]
14 May 2013, 3:24 am
The only other lawsuit filed in connection with the Libor scandal in which securities law violations have been raised is the state court complaint that Schwab recently filed against the Libor rate setting banks. [read post]
13 May 2013, 5:07 pm
Michener pled guilty on April 4, 2013, to conspiring with Sylvester to commit bank fraud. [read post]
13 May 2013, 12:25 pm
On May 8, Judge Jed Rakoff of the United States District Court for the Southern District of New York dismissed claims by the United States for damages and civil penalties under the False Claims Act against Countrywide and Bank of America. [read post]
13 May 2013, 12:21 pm
On May 6, Judge Katherine Forrest of the United States District Court for the Southern District of New York denied Bank of America and U.S. [read post]
13 May 2013, 7:18 am
Without this change, America may have been denied the compassionate brilliance of Brandeis on the Court, reforms in labor, banking, tariffs, and health care, all of which paved the way for bolder programs and ideals later administrations would propose. [read post]
13 May 2013, 4:00 am
Bank 26. [read post]
9 May 2013, 11:02 am
According to the Southern Florida Business Journal, “The Securities and Exchange Commission (SEC) busted an alleged $66 million Venezuelan bank bond fraud” involving Tomas Clarke, an executive VP at Direct Access Partners in Miami, and two additional Miami residents. [read post]
7 May 2013, 2:05 pm
District Court for the Southern District of New York reinstated previously dismissed claims in two class actions brought by several pension fund plaintiffs against Royal Bank of Scotland Group PLC and Residential Capital LLC, among others. [read post]
7 May 2013, 1:42 am
-Listed Chinese Company: In a May 6, 2013 order, Southern District of New York Judge Katherine B. [read post]
6 May 2013, 4:50 pm
Preet Bharara, the United States Attorney for the Southern District of New York, today announced the guilty plea of KAREEM SERAGELDIN, the former Managing Director/Global Head of Structured Credit in the Investment Banking Division of Credit Suisse Group (“Credit Suisse”). [read post]
2 May 2013, 8:29 am
You can bank on that. [read post]
1 May 2013, 5:24 pm
When Southern District of New York Judge Naomi Reice Buchwald entered her order in the consolidated Libor litigation on March 29, 2013, she dismissed the plaintiffs’ antitrust and RICO claims against the Libor rate-setting banks, and she also declined to exercise supplemental jurisdiction over the plaintiffs’ state law claims, which she dismissed without prejudice. [read post]
30 Apr 2013, 9:03 am
Guernsey owned and operated Southern Auto Sales, Myrtle Beach, at the time. [read post]
28 Apr 2013, 9:36 pm
Preet Bharara, the United States Attorney for the Southern District of New York, announced the sentence. [read post]
26 Apr 2013, 6:22 am
Judge Ryskamp sentenced an elderly woman to "5 seconds of probation"; she was charged with tax evasion in the Swiss bank crackdown where she inherited $43 million. [read post]
26 Apr 2013, 5:16 am
District Court for the Southern District of Texas 2013) (“In re Warrant”). [read post]
24 Apr 2013, 7:41 am
JETS Jets jets) the NY Jets select .....Jonathan Banks, Cornerback, Mississippi State." [read post]
23 Apr 2013, 4:05 am
Andrew served as Chair White's longtime lieutenant at two of her two prior jobs - Debevoise & Plimpton and US Attorney for the Southern District of New York. [read post]
22 Apr 2013, 5:41 pm
LISA INGRAM, Appellee. 4th District.Civil procedure -- Sanctions -- Dismissal -- Trial court abused its discretion in dismissing case as sanction for discovery violations without making express factual findings demonstrating such a severe sanction was warrantedDEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of MSAC 2007-HE6, Appellant, v. [read post]
