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23 Aug 2011, 9:29 am
Civil Procedure Default judgment; excusable neglect [read post]
3 Nov 2011, 11:49 am
MF Global Holdings Ltd. and its broker-dealer arm MF Global, Inc. filed for bankruptcy protection earlier this week in New York after dealings with the firms were suspended by the Federal Reserve Bank of New York and the major exchanges. [read post]
10 Mar 2017, 11:42 am
On March 1, 2017, a comprehensive set of new cybersecurity rules adopted by the New York Department of Financial Services (DFS) took effect. [read post]
30 Jun 2009, 12:08 pm
The regulation preempted state enforcement of consumer protection laws against national banks and grew out of subpoenas issued by the New York attorney general. [read post]
17 Feb 2010, 9:08 am
All throughout BacMerSaga, it’s been a question raised by New York federal judge Jed Rakoff: Why was Bank of America’s former general counsel, Timothy Mayopolous, fired at the end of 2008? [read post]
14 Oct 2022, 12:00 pm
In a press release dated October 12, 2022, set out below, New York State Comptroller Thomas P. [read post]
14 Oct 2022, 12:00 pm
In a press release dated October 12, 2022, set out below, New York State Comptroller Thomas P. [read post]
27 Dec 2007, 8:00 am
The case is of concern to law firms, investment banks and others who advise companies on Delaware issues, said Barry Sher, the chairman of the litigation practice in the New York office of Paul, Hastings, Janofsky & Walker. [read post]
28 Dec 2007, 5:01 am
The case is of concern to law firms, investment banks and others who advise companies on Delaware issues, said Barry Sher, the chairman of the litigation practice in the New York office of Paul, Hastings, Janofsky & Walker. [read post]
29 Jul 2010, 12:15 pm
New York Times: On Thursday, James Bullard, the president of the Federal Reserve Bank of St. [read post]
12 Mar 2019, 9:11 am
The New York attorney general’s office subpoenaed records from Deutsche Bank and Investors Bank in a new civil investigation into Trump Organization projects sparked by the congressional testimony of President Trump’s former personal attorney, Michael Cohen, the Times details. [read post]
2 Oct 2020, 1:37 pm
(Ben Protess, et al., New York Times). [read post]
8 Apr 2013, 12:46 pm
On March 28, Judge Richard Sullivan of the United States District Court for the Southern District of New York dismissed with prejudice a suit by five Loreley Financing entities against several banks and collateral managers stemming from Loreley’s investments in three CDOs that defaulted. [read post]
25 Aug 2009, 6:58 pm
“A major fund-raiser for Barack Obama, Hillary Clinton and other Democrats was charged by federal prosecutors in New York in connection with a scheme to defraud Citigroup Inc (C.N). [read post]
4 Apr 2012, 7:30 am
I'm not sure how great it is to be permitting Barclays the New York investment bank to engage in currency trades with Barclays the British financial conglomerate. [read post]
6 Apr 2015, 4:25 pm
Federal Reserve Bank of New York – Liberty Street Economics – Beverly Hirtle, Anna Kovner, and Eric McKay: “In March, the Federal Reserve and thirty-one large U.S. bank holding companies (BHCs) announced results of the latest Dodd-Frank Act-mandated stress tests. [read post]
26 Nov 2008, 7:08 pm
The New York Times published a gloomy anonymous email from a banker castigating his own industry yesterday. [read post]
11 May 2020, 9:11 am
WSJ.com: “Nazis rose to power in Germany in part because of dislocations caused by a mass-death pandemic a century ago, research published by the Federal Reserve Bank of New York on Monday said. [read post]
16 Jun 2011, 8:15 pm
Tara Bishop of Weill Cornell Medical College of New York, is based on data from the National Practitioner Data Bank. [read post]
30 Oct 2014, 7:48 am
The New York Times reported that the IRS has been seizing bank accounts of small business owners and individuals who deposit cash transactions in less than $10,000 increments. [read post]
