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6 Dec 2011, 3:27 am by Kevin LaCroix
The parties’ November 21, 2011 notification of the settlement to Southern District of New York Judge Richard Sullivan can be found here. [read post]
2 Dec 2011, 10:34 am
District Court for the Southern District of New York, said in his opinion that the consent judgment was andldquo;neither fair, nor reasonable, nor adequate, nor in the public interest. [read post]
Recently, the United States District Court for the Southern District of New York ruled that the trustee for Bernard L. [read post]
2 Dec 2011, 12:00 am by Sebastian Rowland
The Federal Reserve appointed Michael Gibson as Director of the Banking Supervision and Regulation Division. [read post]
30 Nov 2011, 9:48 am by William Carleton
Attorney for the Southern District of New York. [read post]
30 Nov 2011, 8:19 am
Abbar didn’t have those firms’ resources, the bank said in the memo. [read post]
29 Nov 2011, 6:51 am by Nabiha Syed
Greg Stohr of Bloomberg reports on the grant in Southern Union Company v. [read post]
29 Nov 2011, 12:35 am by Kevin LaCroix
In a strongly worded November 28, 2011 opinion (here), Southern District of New York Judge Jed Rakoff rejected the proposed $285 million settlement of the enforcement action that the SEC brought against Citigroup Capital Markets. [read post]
28 Nov 2011, 8:57 pm by Joe Markowitz
(Wikimedia Commons)Judge Jed Rakoff of the Southern District of New York today rejected a proposed consent judgment and  $285 million settlement of an SEC enforcement action against Citigroup. [read post]
28 Nov 2011, 2:38 pm by Phillips & Cohen
The SEC had alleged that Citigroup sold investors mortgage-backed securities that the bank knew would lose value. [read post]
28 Nov 2011, 9:04 am by David Lat
One of the new litigators is Benjamin Gruenstein — a member of the Elect (Souter / OT 2001), former assistant U.S. attorney in the Southern District of New York, and younger brother of Wachtell partner David Gruenstein. [read post]
28 Nov 2011, 7:37 am by admin
  Fisher doesn’t like spirals   As Alexander Woollcott would have put it, every southern European government is either illiquid, insolvent, or bankrupt, distinctions with which we are about to become terribly familiar. [read post]
28 Nov 2011, 3:00 am by Ted Folkman
The Bank of Mongolia sued Senol Taskin and several others in the Southern District of Florida. [read post]