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5 Jan 2009, 11:17 am
Crain's New York reports that the star-crossed plaintiffs firm is banking on the fallout from Bernard Madoff's demise to launch a comeback. [read post]
16 Mar 2012, 7:50 pm
(NYSE: CIT), a New York-based bank holding company that provides commercial financing and leasing products and other services to small and middle market businesses, has agreed to settle the securities class action pending against the company in... [read post]
23 Mar 2007, 7:55 am
The New York Appellate Division, First Judicial Department affirmed a surrogate's decision directing Chadbourne Parke to return over $720,000 in fees plus interest of over $376,000 to JPMorgan Chase Bank. [read post]
25 Jun 2020, 4:00 pm
Shirley Lin sends along this post from 2020 New York University Law graduate Kathryn Evans who is an incoming Civil Rights Fellow at Katz, Marshall, and Banks, LLP. .The Supreme Court’s decision in Bostock v. [read post]
11 May 2010, 3:17 am
Fidelity Investments, the giant mutual fund firm, has shuffled top management, expanding the duties of Abigail Johnson, daughter of its chief, and hiring a top Bank of New York Mellon executive to run its asset-management business, Reuters reported. [read post]
6 Aug 2012, 10:10 am
Calling the British bank a "rogue institution," New York State's financial regulator has accused Standard Chartered of enabling Iranian businesses to hide illegally more than $250 billion in transactions, Jessica Silver-Greenberg reports. [read post]
24 Feb 2009, 1:22 pm
A New York State judge ruled that former Merrill Lynch CEO John Thain could identify the Merrill employees who received the largest bonuses last year before the securities firm was acquired by Bank of America. [read post]
5 Oct 2008, 3:52 pm
A State Supreme Court Judge in New York (the Supreme Court is the trial court) has heard arguments at his home Saturday and, Citigroup claims, temporarily blocked a signed takeover deal between Well Fargo Bank and Wachovia. [read post]
11 Sep 2013, 2:00 am
Skarlatos (Kostelanetz & Fink, New York) has posted several tax penalty papers on SSRN: The IRS Continues to Attack Unreported Foreign Bank IRS Penalty Assessments on the Rise Accounts by Criminally Indicting Three Swiss Bankers Reconsidering the 'Reliance on Professional' Defense to Delinquency Penalties in the Age of... [read post]
23 Jun 2009, 11:03 am
New York Times: Settlement Anticipated in UBS Case, by Lynnley Browning: The Justice Department may drop a closely watched legal case aimed at forcing the Swiss bank UBS to divulge the names of 52,000 wealthy American clients suspected of offshore tax evasion, a United States official briefed on the matter... [read post]
29 Oct 2015, 6:40 am
Broyles had represented The Bank of New York Mellon (“NY Mellon”) at a default hearing in a foreclosure case and obtained a judgment against... [read post]
20 Mar 2009, 6:00 am
New York State AG Andrew Cuomo leads the charge for accountability on executive bonuses; a hefty footnote is added to Mayer Brown's granted motion to dismiss a Refco securities class action; and Coughlin Stoia recruits Cherie Blair for a class action against the Royal Bank of Scotland. [read post]
31 Jan 2011, 2:53 am
So it was surprising to see her as the interview subject of Deborah Solomon in The New York Times magazine on Sunday. [read post]
23 Aug 2007, 1:54 pm
Adam Freedman (aka The Party of the First Part) is a former litigator who now makes his living decoding policies and procedures into plain English for a major New York City investment bank. [read post]
22 Feb 2008, 6:03 am
The New York Times reports: A bank loan that Senator John McCain took out late in 2007 to keep his presidential campaign afloat is complicating his desire to withdraw from public financing for his primary effort. [read post]
12 Dec 2008, 12:21 pm
Shares of Wells Fargo were down 9 percent at $26.56 in afternoon trade on the New York Stock Exchange. [read post]
17 Feb 2010, 2:14 pm
In its complaint the New York AG suggests that the firing resulted from Mayopoulos' advice that Merrll's growing... [read post]
12 Feb 2014, 8:10 am
New York City may soon become the largest city in the country to offer residents, including undocumented immigrants, an identification card, making it easier to, for example, open up bank accounts. [read post]
23 Dec 2008, 12:46 pm
Through more than a year of giant bailouts and bankruptcies, HSBC was one of the few big banks to emerge with its reputation largely intact, wrote Landon Thomas Jr. and Julie Werdigier of The New York Times. [read post]
4 Aug 2007, 10:04 pm
Chuck Schumer of New York. [read post]
