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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]
25 Mar 2014, 11:05 am
[JURIST] A federal jury in the US District Court for the Southern District of New York [official website] on Monday returned a guilty verdict for five former associates of Bernard Madoff [JURIST news archive] on charges they aided and profited from the Ponzi scheme that defrauded billions of dollars from investors. [read post]
25 Oct 2006, 10:51 am
The top 10 investment banks agreed to pay a total of $1.4 billion in a 2002 settlement with the New York attorney [...] [read post]
18 Apr 2019, 3:35 pm
., 44, New City, New York, who was convicted of misprision of a felony, was sentenced today for his role in a mortgage fraud scheme. [read post]
13 Feb 2012, 11:42 am
Chinese blogs are equating the New York Knicks, 13-15 this year, with Wall Street's leading investment bank, Goldman Sachs, $640 billion in mergers and acquisitions last year. [read post]
5 Feb 2008, 4:53 am
As The New York Times takes a deeper look at how the culture of risk inside Société Générale enabled rogue trader Jerome Kerviel to go undetected, other news outlets are reporting that the United States Department of Justice is looking into stock sales by a member of the French bank’s board. [read post]
30 Dec 2010, 12:57 pm
"Among the names being discussed are Iowa's attorney general, Tom Miller; New York state bank regulator Richard Neiman; and former Office of Thrift Supervision director Ellen Seidman. [read post]
12 Oct 2005, 12:58 pm
[JURIST] New York Attorney General Eliot Spitzer [official profile; JURIST news archive] Wednesday dropped criminal charges against Theodore Sihpol, a former Bank of America broker accused of aiding illegal trades by a hedge fund, after Sihpol settled related charges with Securites and Exchange Commission [official website]. [read post]
18 Jul 2011, 6:42 am
: Jonathan McCarthy, of the Federal Reserve Bank of New York, has posted a new study on demand for discretionary services during and after the recent crash. [read post]
19 Jul 2019, 1:15 pm
Daniel Badu, 56, New City, New York, was convicted today of conspiring to commit mail and wire fraud affecting a financial institution. [read post]
16 Jan 2009, 4:12 am
Citigroup's rival, Bank of America, also posted a loss, just hours after receiving a new infusion of government support, The New York Times's Matthew Saltmarsh and Eric [...] [read post]
14 Apr 2021, 10:07 am
” The letter, published Wednesday in The New York Times and The Washington Post, was signed by companies including Amazon, Google, Under Armour, Starbucks and Bank ... [read post]
3 Nov 2006, 12:57 pm
The hedge fund, which has about $10.5 billion in assets, has added Chelsea Clinton as its newest employee, the New York Daily News reported Friday, citing unnamed sources. [read post]
18 Apr 2007, 1:27 am
Apr 17, 2007) (NO. 411, 1148/92)Steven Banks, The Legal Aid Society, New York (Bonnie C. [read post]
30 Oct 2023, 11:00 pm
After the presiding judge denied the bank’s request and granted Point Holding’s application, an appeal followed.The Appellate Division, Second Department, cited to a New York law which required that the bank’s motion be made “within one year. [read post]
28 Jan 2022, 9:57 am
For example, to compute the U.S. currency LIBOR at issue here, the BBA instructed each of the 16 banks on the panel to submit “the rate at which it could borrow funds, were it …The post Circuit Vacates LIBOR-Rigging Convictions For Insufficient Evidence appeared first on Federal Defenders of New York Blog. [read post]
30 Dec 2009, 11:37 am
Perhaps after getting its proposed $33 million settlement with Bank of America rejected by the Southern District of New York, in part, for not naming one single employee for allegedly making misstatements concerning the bank’s merger with Merrill Lynch, the Securities and Exchange Commission is taking notice and might begin to target individuals behind a company’s violations “with renewed vigor,” according to a new report from NERA… [read post]
