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20 Jul 2005, 5:44 pm
The SEC and the state of New York accused CIBC of lending money to hedge funds that engaged in illegal market timing trades. [read post]
4 Oct 2007, 4:53 am
As Bear Stearns, Credit Suisse and other investment banks continued to announce layoffs this week, a new report warned that New York City could lose two jobs for every one cut on Wall Street. [read post]
21 Jul 2008, 12:46 pm
When Citigroup inked the agreement to make its name synonymous with New York baseball in November 2006, the banking giant had just ended its third quarter with net income of $5.3 billion. [read post]
22 Apr 2009, 12:43 am
[JURIST] A lawyer for the relatives of 17 sailors killed in the 2000 al Qaeda attack [US DOD inquiry report] on the USS Cole [official website; JURIST news archive] said Tuesday that the families will receive compensation from the Sudan government after a judge for the US District Court of the Southern District of New York [official website] ordered last week that banks release $13.4 million in [read post]
4 Mar 2008, 3:24 am
Cuomo requiring them to only buy loans from banks that meet new standards designed to ensure independent and reliable appraisals. [read post]
17 Sep 2007, 7:30 am
New York-based Evercore said in a news [...] [read post]
12 Aug 2012, 6:02 pm
“About 37 million Americans are weighed down by college debt, according to a recent report from the Federal Reserve Bank of New York. [read post]
14 Sep 2010, 6:35 am
"Trial Starts in a Robbery That Ended With 3 Dead": The New York Times contains this article today. [read post]
15 Mar 2021, 8:13 am
According to a new report from the New York Times, the whistleblower, a former Credit... [read post]
9 Jun 2020, 10:00 pm
The 2020 Term Asset-Backed Securities Loan Facility (TALF) program, intended to address the liquidity crisis caused by the coronavirus (COVID-19) global pandemic through non-recourse lending collateralized by issuances of eligible asset-backed securities (ABS), was created by the US Treasury Department and the Federal Reserve Bank of New York to encourage new consumer and small business lending by supporting issuance of eligible ABS. [read post]
26 Feb 2004, 2:32 pm
In Thursday's corporations and securities law news, the Canadian Imperial Bank of Commerce has set aside $37 million for possible costs from an investigation being conducted by New York Attorney General Eliot Spitzer and the SEC into market timing abuses. [read post]
7 Oct 2008, 12:20 pm
" But, The New York Times’s Bernie Becker and Ben White write, the chief executive of Lehman Brothers Holdings, the bankrupt remnant of a once-great investment house, [...] [read post]
23 Feb 2004, 2:35 pm
In Monday's corporations and securities law news, the trial of Adelphia Communications founder John Rigas and his two sons for conspiracy, securities fraud and bank fraud began today with jury selection in New York. [read post]
1 Nov 2006, 5:25 am
The New York-based company said financing included a $10 million third round led by Bain Capital Ventures and a $5 million line of credit with SVB Silicon Valley Bank. [read post]
25 Feb 2009, 10:03 am
“NEW YORK (Reuters) - Stocks fell on Wednesday as President Barack Obama’s first address to Congress shed little new light on how he plans to stabilize the economy and shore up banks, and gloomy home sales data fed the negative sentiment. [read post]
22 Apr 2009, 4:15 am
Pandit, made sure the bank's annual meeting reflected the new frugality that comes with government lifelines and a withering share price, The New York Times's [...] [read post]
26 Jan 2022, 11:15 am
JPMorgan Chase will contribute $20 million to organizations and projects focused on economic mobility and housing equity in Baltimore, the New York-based bank announced at a Wednesday news conference. [read post]
14 Nov 2017, 1:58 pm
Mary’s College of Maryland, along with trustee and alumnus John Bell, a managing director in global equities at Bank of America Merrill Lynch in New York, have established two new scholarships for Harford County residents who have been admitted to St. [read post]
22 Jul 2008, 5:17 pm
New York-based Citigroup reported a $2.5 billion [...] [read post]
22 Oct 2005, 7:39 am
[JURIST] US Attorney for the Southern District of New York [official website] Michael Garcia has charged and arrested Houston oil tycoon Oscar Wyatt [NYT profile] for his involvement in the Iraq oil-for-food scandal [JURIST news archive]. [read post]
