Search for: "Bank Of New York" Results 2541 - 2560 of 18,999
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16 Feb 2007, 2:06 am
New York attorney Anthony Bellettieri entered a guilty plea to mail and bank fraud charges for defrauding clients of his real estate law firm located in White Plains. [read post]
9 Dec 2010, 12:47 pm by Securites Lawprof
(AIG) announced on December 8 that it had filed a Form 8-K announcing the signing of the Master Transaction Agreement among ALICO Holdings LLC, AIA Aurora LLC, the Federal Reserve Bank of New York, the United... [read post]
23 Jun 2009, 11:14 am
The Justice Department issued a statement on Tuesday denying a report in The New York Times that it was considering dropping a closely watched lawsuit against the Swiss bank UBS, seeking the names of 52,000 wealthy American clients suspected of offshore tax evasion. [read post]
23 Mar 2009, 2:52 pm
"Yesterday's New York Times article by Stephen Labaton sketches out an agenda of government control over the private sector which pushes out far, far beyond troubled banks... [read post]
8 Feb 2009, 4:30 pm
Brandeis: A Life" notes in a New York Times op-ed piece the modern applicability of Brandeis' commentary on the lack of accountability in the banking industry.SOME things never change. [read post]
30 Sep 2019, 7:15 pm by Tom Smith
The Federal Reserve Bank of New York added $63.5 billion to the financial system Monday, using the market for repurchase agreements, or repo, to relieve funding pressure in money markets. [read post]
9 Oct 2008, 9:23 pm
In a lawsuit filed in New York state court on [...] [read post]
29 Jan 2008, 4:31 am
Greenberg, the former chief executive of the American International Group, on his stake in the insurance giant he used to run, the New York insurance regulator said Monday [...] [read post]
15 May 2012, 6:15 am by By DEALBOOK
JPMorgan Chase's trading loss underscores the need for a tough Volcker Rule, says Joe Nocera in his Op-Ed column in The New York Times "What banking most needs is to become boring, the way the business was before bankers became addicted to trading profits," he writes. [read post]
14 Dec 2011, 7:53 am by Rees Morrison
A brutal piece in Fortune, Dec. 12, 2011 at 144, about the fall from grace of Bank of New York’s recently ousted CEO, Robert Kelly, gives a little insight into the sharp knives that surround big-time GCs. [read post]
6 Jun 2008, 12:04 pm
Lehman Brothers may release its second-quarter earnings a week earlier than expected and could also use that opportunity to unveil a plan to raise capital, The New York Post reported. [read post]
28 Aug 2008, 8:26 pm
Lehman Brothers, the ailing Wall Street bank, plans to lay off as many as 1,500 employees, or nearly 6 percent of its work force, before it announces third-quarter results on Sept. 15, a person briefed on the plans told The New York Times on Thursday. [read post]
13 Jan 2009, 4:51 am
But according to The New York Post and The Financial Times, it will also be expensive. [read post]
7 Jun 2015, 5:15 am by Paul Caron
New York Times: When It’s a Crime to Withdraw Money From Your Bank, by Josh Barro: Dennis Hastert has not been indicted on a charge of sexual abuse, nor has he been indicted on a charge of paying money he was not legally allowed to pay. [read post]
24 Sep 2010, 8:10 pm by Lyle Roberts
A couple of items from around the web. (1) Professor John Coffee has a New York Law Journal column (Sept. 17 - subscrip. req'd) on the impact of the National Australia Bank (NAB) decision on SEC and private actions. [read post]
2 Aug 2018, 8:54 am by CrimProf BlogEditor
Sean Hundtofte and Ville Rantala (Federal Reserve Bank of New York and University of Miami) have posted Anonymous Capital Flows and U.S. [read post]
13 May 2011, 9:13 am by Paul Caron
Moldenhauer (Clifford Chance, New York): It's hard to argue with a law intended to eliminate rampant offshore tax cheating, especially in light of estimates that the U.S. loses as much as $100 billion in tax... [read post]
25 Jan 2010, 2:30 am by By DEALBOOK
By promoting the ideas of Paul Volcker, the White House is finally elevating the discourse on how best to rein in risky behavior at banks and protect beleaguered taxpayers from future bailouts of Wall Street, The New York Times's Gretchen Morgenson writes in her latest column. [read post]
13 Jul 2010, 3:00 am by By DEALBOOK
In finance, The New York Times's David Brooks says, there are the princes -- charming senior executives at major banks -- and the grinds, narrow, intense, awkward people who start the best hedge funds. [read post]