Search for: "BANK OF NEW YORK" Results 2661 - 2680 of 18,996
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24 Jul 2007, 2:57 pm
In a recent lawsuit, Calyon, a French bank with locations in New York City, alleged that Mizuho Securities, a Japenese financal services company, convinced a group of debt traders to switch jobs and leave their positions. [read post]
25 Oct 2013, 3:28 pm by Solomon Wisenberg
According to the New York Times (Deal Book), the Federal Housing Finance Agency has announced its own $4 billion dollar settlement with JPMorgan Chase, covering the bank's sale of mortgage-backed securities to Fannie Mae and Freddie Mac in the period... [read post]
14 Aug 2009, 6:19 am
The New York Times reports that the United States is actively investigating more than 150 UBS investors for criminal fraud and tax evasion: Federal prosecutors are building criminal cases against 150 wealthy American clients of the Swiss banking giant UBS as part of a continuing investigation into tax evasion, a person briefed on the matter said [...] [read post]
9 Sep 2009, 8:46 am
Daniel Sokol Nicola Cetorelli (Federal Reserve Bank of New York) has a working paper on Credit Market Competition and the Nature of Firms. [read post]
6 Apr 2009, 6:00 pm
"Borrowers from minorities didn't pay higher interest rates for subprime mortgages, a New York Federal Reserve Bank study shows, contradicting findings indicating those people were targets of expensive credit. [read post]
19 Oct 2011, 9:24 am by By ERIC OWLES
Regulators had charged that the bank misled investors in a $1 billion derivatives deal tied to the United States housing market, then bet against investors as the housing market began to show signs of distress, The New York Times's Edward Wyatt reported. [read post]
9 Feb 2007, 5:10 am
Geithner, the head of the Federal Reserve Bank of New York, is understanding and monitoring the $26 trillion credit derivatives market — twice the size of the United States economy — the fastest-growing financial market there is. [read post]
20 Mar 2008, 12:14 pm
As The New York Times pointed out on Thursday, some of the biggest speculators and lenders in the area are the same giant hedge funds, commercial banks and brokerages caught in the [...] [read post]
16 Feb 2007, 5:20 am
The decision may alter the nature of the relationship between big investment banks and hedge funds, The New York Times wrote Friday. [read post]
19 Aug 2008, 12:07 pm
Lehman Brothers, the troubled investment bank, is considering the sale of all or part of its prized money management division to private equity firms to raise billions of dollars of capital and ease the pressure caused by losses related to real estate, The New York Times reported. [read post]
28 Nov 2018, 3:32 pm by CrimProf BlogEditor
Juste Abramovaite, Siddhartha Bandyopadhyay, Samrat Bhattacharya and Nick Cowen (University of Birmingham, University of Birmingham - Department of Economics, Fifth Third Bank - Asset Management Division and New York University School of Law) have posted Alternatives to Custody: Evidence from... [read post]
28 Dec 2008, 3:25 pm
Keep the source of this tidbit in mind, but one newspaper is reporting that investigators believe that Madoff has put millions of dollars offshore, and according to this article, there are accounts at Mellon Bank that appear to have sent and received money from offshore locations.The source is the New York Post, in its story Madoff's Cash Stash. [read post]
1 Dec 2006, 10:00 am
Haughwout (Federal Reserve Bank of New York) have published Tax Policy and the Fiscal Cost of Disasters: NY and 9/11, 59 Nat'l Tax J. 561 (2006). [read post]
23 May 2011, 5:16 am by By ANDREW ROSS SORKIN
While Morgan Stanley and Bank of America did not get everything perfect with the LinkedIn I.P.O., they didn't "scam" the social networking company, as The New York Times's Joe Nocera suggested in his recent column. [read post]
29 Jan 2007, 12:40 am
Hrung (Federal Reserve Bank of New York) have published Do Attorneys do their Clients Justice? [read post]
3 Feb 2012, 5:36 am by Ken Laino
  A recent front page article in the New York Times noted that Mitt Romney and his wife hold millions of dollars in a Swiss bank account and millions more in partnerships in the Cayman Islands. [read post]
29 Dec 2020, 5:30 am by Jordan Rothman
* A new lawsuit alleges that New York City restaurants should be open for indoor dining because this "saves lives. [read post]
12 Jan 2015, 12:32 pm by Paul Rugani
On December 27, Ambac Assurance Corporation filed a complaint against several Countrywide entities and Bank of America Corporation in New York state court, seeking to recover at least $600 million in damages in connection with claims payments Ambac allegedly made under insurance policies it issued on eight RMBS trusts. [read post]
25 Feb 2014, 1:06 pm by Editorial Board
On February 13, Justice Eileen Bransten of the Supreme Court of the State of New York dismissed in part a second amended complaint filed by U.S. [read post]