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5 Apr 2012, 9:53 am
Common white collar crimes include: bribery, computer fraud, embezzlement, insurance fraud, forgery, and bank fraud. [read post]
4 Apr 2012, 2:09 pm
Had the suspect in this case put the money taken from investors in a bank account in another state or country he could have been charged with federal wire fraud, according to Guisti. [read post]
4 Apr 2012, 9:26 am
Citigroup, in the Southern District of New York. [read post]
4 Apr 2012, 9:26 am
Citigroup, in the Southern District of New York. [read post]
4 Apr 2012, 6:40 am
In South Africa, Engen Petroleum, which has been South Africa’s biggest buyer of Iranian oil and is a leading marketer and refiner of petroleum products throughout southern Africa, said Tuesday it was no longer Iran’s customer. [read post]
3 Apr 2012, 9:24 am
[JURIST] The US Commodity Futures Trading Commission (CFTC) [official website] on Monday filed charges [complaint, PDF; press release] in the US District Court for the Southern District of New York against the Royal Bank of Canada (RBC) [corporate website] alleging that the bank was involved in an illegal futures trading scheme known as "wash trading" from 2007-2010. [read post]
3 Apr 2012, 2:00 am
Bank Ltd.; another staying the Southern District of New York’s order rejecting the SEC’s proposed consent judgment with Citigroup pending appeal; and a third holding that an Article 77 proceeding falls within the securities exception to the Class Action Fairness Act. [read post]
3 Apr 2012, 12:46 am
However, only US persons and those that bought their Converium securities on any exchange were allowed to participate in the class, which was certified by the United States District Court for the Southern District of New York. [read post]
2 Apr 2012, 10:45 pm
Jordan, Southern Pacific Properties v. [read post]
30 Mar 2012, 3:48 pm
Morgan Stanley Settles MBIA Suits, Will Take $1.8B Hit, Forbes, December 13, 2011 Morgan Stanley Brokerage Managed-Futures Funds Lose 9.5%, Bloomberg/Businessweek, March 28, 2012 MBIA and Morgan Stanley Settle Bond Fight, The Wall Street Journal, December 14, 2011 Morgan Stanley Managed Futures Funds Fall In '11, FINalternative, March 29, 2012 More Blog Posts: Morgan Stanley Faces $1M FINRA Fine for Excessive Markups and Markdowns on Corporate and Municipal Bond Transactions,… [read post]
30 Mar 2012, 10:58 am
(“Citigroup”) that had been notoriously rejected by the United States District Court for the Southern District of New York (Rakoff, J.) as “neither reasonable, nor fair, nor adequate, nor in the public interest. [read post]
30 Mar 2012, 10:46 am
The court affirmed the decision of the United States District Court for the Southern District of New York, granting and confirming attachment and restraining orders against a New York bank account owned by an instrumentality of the Republic, Agencia Nacional de Promociòn Cientìfica y Tecnològica. [read post]
30 Mar 2012, 6:38 am
That’s a lotta houses to sell Currently, banks selling through regular real-estate listings are getting more than 90 cents on the dollar of their asking price, according to industry analysts. [read post]
29 Mar 2012, 12:35 pm
Banking Industry, et al., No. 3:12-cv-1542-EDL (N.D. [read post]
28 Mar 2012, 8:59 pm
http://t.co/nzkwWetA @ChinaGeeks -> Beijing invests heavily in southern suburbs http://t.co/q2eAaTQc Oh crap. [read post]
28 Mar 2012, 7:26 am
Gates practices in the firm’s Banking & Commercial, Corporate and Real Estate Law practice groups. [read post]
25 Mar 2012, 10:57 pm
With the sun streaming in the southern windows, the barrel-vaulted sanctuary was warm and comfortable. [read post]
25 Mar 2012, 1:04 am
In this case it’s US Bank, so does US Bank just fix the problem and re-file, and if so, how long might that take… a couple months… six months… or am I to believe that it’s something that can’t be fixed… because I’m going to need to see some cases where that’s the case. [read post]
20 Mar 2012, 12:45 pm
Deutsche Bank Securities Inc., 647 F.3d 479 (2d Cir. 2011). [read post]
18 Mar 2012, 11:17 am
The Latest FDIC Failed Bank Lawsuit: On March 16, 2012, the FDIC filed its latest failed bank lawsuit. [read post]
