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29 Jan 2012, 3:38 pm
In one example cited by The New York Times, although JPMorganChase has settled six securities fraud cases in the past 13 years, the financial firm has also been granted at least 22 waivers. [read post]
7 Oct 2008, 1:40 am
Last Friday, the New York Times reported on the SEC's 2004 change in the net capital rule - to exempt the brokerage units of the nation's largest investment banks from existing limitations on their outstanding debt. [read post]
28 Mar 2008, 7:40 pm
According to the New York Times, the Treasury Department is pushing a plan which broaden and deepen the reach of the federal government into America's financial markets: According to a summary provided by the administration, the plan would consolidate an alphabet soup of banking and securities regulators into a powerful trio of overseers responsible for everything from banks and brokerage firms to hedge funds and private equity firms. [read post]
22 Sep 2009, 6:53 am
Last month, when charges were filed against New York businessman Hassan Nemazee, we called him the white-collar defendant of the fall. [read post]
21 Sep 2009, 7:33 am
It’s a sentiment shared, writes the NYT, by the Association of Corporate Counsel, which came to BofA’s defense this month when the New York attorney general Andrew Cuomo asked the bank to give up its claim that its legal advice should remain private. [read post]
21 May 2019, 3:05 am
Partners from our global FinTech team flew in from Hong Kong, Vancouver, London and Dallas to join our New York team to attend Consensus and Blockchain week in NYC (13-15 May). [read post]
12 Oct 2011, 2:21 pm
Schneiderman & NYC Sue Bank of New York Mellon For Defrauding Pension Funds, Other Customers in Foreign Currency Trading" [read post]
17 May 2012, 9:53 pm
An interesting decision came out of New York recently. [read post]
24 Sep 2009, 7:40 am
Sep 24, 2009) (NO. 1041, 3312/97)Steven Banks, The Legal Aid Society, New York (Cheryl Williams of counsel), for appellant. [read post]
6 Sep 2011, 9:37 am
On Friday September 2, the Federal Housing Finance Agency, as conservator for Fannie Mae and Freddie Mac, filed lawsuits in state and federal court in New York and Connecticut against 17 different financial institutions (including Bank of America, Citigroup, Credit Suisse, Deutsche Bank, Morgan Stanley and JP Morgan), certain of their officers and various underwriters, alleging violations of the federal securities laws and common law relating to the sale of… [read post]
23 Jul 2009, 2:15 pm
Legislators Are Being Forced to Introduce New Legislation to Curb Overdraft Fee Abuse Our own Congresswoman from New York, Rep. [read post]
23 Dec 2009, 1:08 am
Dec 22, 2009) (NO. 1863)Steven Banks, The Legal Aid Society, New York (Frances A. [read post]
23 Feb 2024, 3:39 pm
Orin takes issue with my claim that New York Banks do not rely on borrowers' claims as to the amount of wealth that they own, but they do their own independent assessment of a borrowers' wealth so Trump's alleged fraud was a victimless crime. [read post]
13 May 2009, 2:30 pm
Rhea to serve as Chairman of the New York City Housing Authority (NYCHA), the nation's largest public housing authority. [read post]
14 Apr 2021, 5:30 am
[Courier Times] * A New York attorney has had his bank accounts frozen after clients alleged that the lawyer stole money from them. [read post]
6 Jul 2012, 9:33 am
The New York Times reported that JPMorgan’s trading losses from credit derivatives may total as much as $9 billion, far exceeding the firm's initial estimate. [read post]
23 Aug 2012, 9:53 am
The New York Times’ Dealbook recently summed up Citigroup’s position: “Citigroup on Wednesday also criticized Nasdaq’s claim that its liability was limited because of its status as an exchange with regulatory responsibilities. [read post]
23 Apr 2008, 1:39 pm
In the Clear Channel case in New York, we finally get to see the private equity firms' response to the banks' motion for summary judgment. [read post]
14 Feb 2008, 11:26 am
New York regulators are working with bond insurers and banks to ease financial strains in the bond insurance industry â€â [read post]
8 May 2008, 12:19 pm
As DealBook reported Thursday morning, Judge Helen Freedman of New York State Supreme Court denied the heart of the banks motion for summary judgment, and this dispute will now go to trial. [...] [read post]
