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27 Jun 2011, 11:45 pm
Linda Silberman, who is the Martin Lipton Professor of Law at New York University Law School, has posted Morrison v. [read post]
27 May 2013, 4:36 pm
Gerard Canino, 51, Merrick, New York, the president and owner of First Class Equities (FCE), was sentenced in Manhattan, New York, federal court to 97 months in prison for his participation in a $66 million mortgage fraud scheme. [read post]
20 Nov 2018, 11:39 am
“The illegal money laundering scheme took off in Russia, travelled through the Danske Bank in Estonia, and landed in New York. [read post]
24 Nov 2010, 12:21 am
A November 23, 2010 New York Times article about the FDIC’s report can be found here. ? [read post]
16 Jun 2011, 2:26 pm
On June 13, 2011, the Supreme Court for the State of New York, Appellate Division, issued an opinion in the case of Bank of New York v. [read post]
6 May 2010, 11:34 am
Source: New York Times [read post]
4 Mar 2015, 2:00 am
New York Times Deal Book, Merrill Lynch Hires Tax Expert From Credit Suisse: Bank of America Merrill Lynch has hired Lewis Steinberg, a senior banker from Credit Suisse, to serve as its in-house tax expert, the firm announced in an internal memorandum on Monday. [read post]
25 May 2016, 4:53 am
Circuit Court of Appeals in New York on Monday threw out a civil-fraud verdict against Bank of America... [[ This is a content summary only. [read post]
2 Jul 2014, 10:16 am
Both the Department of Justice (DOJ) and the District Attorney of New York County (DANY) deserve commendation for the criminal conviction of France's largest bank, BNP Paribas, and the securing of penalties of approximately $9 billion (including $2.25 billion to... [read post]
10 Feb 2012, 12:00 am
Daniel Sokol Rebecca Hellerstein, Federal Reserve Bank of New York asks What Do Drug Monopolies Cost Consumers in Developing Countries? [read post]
14 Mar 2011, 6:35 am
Bankruptcy Judge Robert Grossman, of the Eastern District of New York decided a case which impacts both bankruptcy cases and foreclosure cases. [read post]
20 Apr 2018, 7:23 am
NEW YORK — Wells Fargo will pay $1 billion to federal regulators to settle charges tied to its mortgage and auto lending business, the latest chapter in a wide-ranging scandal at the banking giant. [read post]
26 Aug 2013, 8:16 pm
From The New York Times: WASHINGTON — A 23-year-old bank robber named Shon R. [read post]
22 Oct 2007, 4:29 am
In his weekly column in The New York Times, Ben Stein argues that while the economy is basically in good shape, the current problems in the credit market can be squarely laid at the door of the investment banking chieftains: It certainly looks to little me as if the top dogs on Wall Street made some [...] [read post]
4 May 2009, 5:01 am
But the bank may be able to [...] [read post]
26 Jan 2016, 5:00 am
Venky Venkateswaran (New York University); Ariel Zetlin-Jones (Carnegie Mellon University); Ali Shourideh (University of Pennsylavnia) and Benjamin Lester (Federal Reserve Bank of Philadelphia)examine Screening and Adverse Selection in Frictional Markets. [read post]
28 Jul 2010, 11:24 pm
A New York judge put two shareholder lawsuits against executives and directors of Goldman Sachs Group Inc on hold until progress is made on 16 other lawsuits related to a controversial debt transaction involving the Wall Street bank. [read post]
12 Nov 2008, 9:02 pm
Smith (Temple) of our sister Nonprofit Law Prof Blog has a great discussion of various abuses uncovered by the New York Post's examination of the tax returns of ten celebrity charities, including Tyra Banks, Bono, George Clooney, Magic... [read post]
18 Sep 2017, 2:00 pm
In this article, Valerie Rainford, formerly of the Federal Reserve Bank of New York and now Head of Advancing Black Leaders & Diversity Advancement Strategies at JPMorgan Chase, offers advice on getting ahead. [read post]
21 Apr 2010, 3:58 am
There are active names in the options market and then there is Citigroup: The New York-based bank has dominated options activity more than any other single equity option this past week, as many investors bet its shares would keep rising, Reuters reported. [read post]
