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1 Mar 2015, 9:20 pm
”New York-Based Brokerage Firm and CEO Charged With Committing Fraud During CDO Liquidation AuctionsA New York City-based brokerage firm and its CEO has been charged with fraudulently deceiving other market participants while conducting auctions to liquidate collateralized debt obligations (CDOs).Brothers-in-Law in Louisiana Charged With Insider TradingInsider trading charges have been filed against a former Fortune 500 company executive and his… [read post]
13 Aug 2013, 6:21 am
In response to the "separate entity" argument, the Court noted the split of authority of whether the rule was abrogated by the New York Court of Appeals' decision in Koehler v. [read post]
7 May 2012, 7:51 pm
Long-time bank analyst Richard Bove has some harsh words for The New York Times and the anti-bank critics it's recently quoted. [read post]
2 Mar 2011, 7:41 pm
The New York Post has posted an article about a case against the six largest mortgage lenders for their "shoddy foreclosure practices" and also for threatening to freeze thousands of foreclosures. [read post]
14 Jun 2010, 1:57 pm
A breaking New York sexual harassment news story has galvanized a veritable orgy of Internet traffic and provided ample fodder for late night talk show hosts. [read post]
29 Jan 2016, 10:00 pm
Loconte has also held roles at the New York City Department of Finance and the New York City Department of Consumer Affairs. [read post]
12 Apr 2010, 1:02 pm
Worse, a November 2008 study by the Federal Reserve Bank of New York showed that the BAPCPA encouraged reckless lending by banks. [read post]
31 Aug 2021, 10:06 am
Harris will become the state's top financial regulator tasked with overseeing the banking and insurance industries and their compliance with state laws as New York works to rebuild its economy in the wake of the COVID-19 pandemic, if confirmed by the Senate.Ms. [read post]
31 Aug 2021, 10:06 am
Harris will become the state's top financial regulator tasked with overseeing the banking and insurance industries and their compliance with state laws as New York works to rebuild its economy in the wake of the COVID-19 pandemic, if confirmed by the Senate.Ms. [read post]
28 Aug 2007, 10:46 am
NEW YORK, Aug. 28 /PRNewswire/ -- Berkery Noyes, the leading independent investment bank serving the media, information and technology markets, announces that it represented DocuLex, Inc. in its sale of Discovery Cracker, an electronic discovery product, to CT, a Wolters Kluwer business. [read post]
28 Nov 2017, 3:24 pm
NEW YORK, Nov 28 (Reuters) - Wall Street surged to record closing highs on Tuesday, led by sharp gains in bank stocks and boosted by progress for a tax cut bill, strong consumer confidence data and encouraging comments from President Donald Trump's nominee to lead the Federal Reserve.Based on the latest available data, the Dow Jones Industrial Average rose 255.93 points, or 1.09 percent, to 23,836.71, the S&P 500 gained 25.65 points, or 0.99 percent, to 2,627.07… [read post]
25 Feb 2014, 1:05 pm
On February 14, Judge Denise Cote of the United States District Court for the Southern District of New York denied Bank of America’s request to reconsider the court’s earlier order disallowing use of documents produced by plaintiff Federal Housing Finance Agency in a case against Countrywide pending in California. [read post]
20 Sep 2019, 3:26 pm
Banks have struggled in recent days to find the cash needed to meet reserve requirements which has pushed up short-term borrowing rates, prompting the New York Fed to pump billions into US money markets with repo operations over the past four days.However, in a sign a cash crunch could be easing, demand for liquidity on Friday did not significantly exceed the amount offered, as it had on two prior days. [read post]
4 Mar 2014, 11:30 am
District Court for the Southern District of New York. [read post]
27 Jul 2020, 10:26 am
“Tonight’s scheduled games between the Miami Marlins and the Baltimore Orioles at Marlins Park and the Philadelphia Phillies and the New York Yankees at Citizens Bank Park have been postponed while Major League Baseball conducts additional COVID-19 testing,” the league said in a statement. [read post]
21 May 2010, 2:14 am
According to a May 19, 2010 New York Times article (here), the growing willingness of private investors to step in with financial investments in some trouble institutions is a positive sign that may mean fewer failed banks. [read post]
28 Dec 2011, 11:27 am
Our client was sued in 2008 at his mother's New York address where he has not lived in over 10 years. [read post]
16 Apr 2020, 3:26 am
On 15 April 2020, the European Banking Authority (EBA) updated its guidelines on the equivalence of confidentiality and professional secrecy regimes by adding the New York State Department of Financial Services (United States) to the current list of non-EU (third country) supervisory authorities whose confidentiality regimes can be regarded as equivalent. [read post]
8 Feb 2010, 4:38 pm
Omaha paralegal and aspiring law student Shon Hopwood was a bust at robbing banks but discovered an extraordinary talent for writing briefs while serving time in federal prison.Source: The New York Times [read post]
23 Jan 2009, 1:16 am
If you are already an online subscriber to the New York Law Journal you should be able to click on any of the links provided below, sign in, and access the full text of articles listed. [read post]
