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4 Jan 2011, 1:02 am
As detailed here, on December 31, 2009, investors who purchased shares in the bank’s holding company filed suit in the Northern District of Georgia alleging that the company’s former officials had misled investors in connection with the share offering, in violation of federal and state securities laws. [read post]
8 Jun 2012, 7:47 am
Employee’s ADA claim for damages survives promotion to a higher grade position Matter of Jochelman v New York State Banking Dept., 56 AD3d 375 After the New York State Banking Department denied Irving Jochelman a promotion to the position of Principal Bank Examiner I, Jochelman sued Supreme Court granted Banking’s motion to dismiss his petition because Jochelman had been given the promotion underlying his complaint prior to his… [read post]
29 May 2013, 9:09 am
At the time of the plea before United States District Judge John Corbett O’Meara, Hathaway admitted that between 2010 and 2011, she knowingly engaged in a scheme to defraud ING Direct bank. [read post]
17 Aug 2016, 4:43 am
Magic circle firm wins two mandates to advise as India's EXIM bank and power utility NTPC raise funds overseas [read post]
24 Aug 2018, 2:00 pm
In April 2018, the New York State Department of Financial Services sent “guidance letters” to banks and insurance companies. [read post]
22 May 2014, 2:35 pm
The federal government maintains anti-retaliatory legal regimes in aviation, energy, securities, banking, and a host of other areas. [read post]
8 Jul 2016, 6:15 am
The insurance of bank liabilities began as an American experiment in a handful of states during the early-to-mid 19th century. [read post]
1 Feb 2022, 4:00 am
2/1/1816: Second Bank of the United States chartered. [read post]
1 Feb 2023, 4:00 am
2/1/1816: Second Bank of the United States chartered. [read post]
1 Feb 2024, 4:00 am
2/1/1816: Second Bank of the United States chartered. [read post]
3 Jun 2015, 8:18 am
Assistant United States Attorney Paris A. [read post]
7 Apr 2014, 7:20 am
United States Attorney Rod J. [read post]
10 Jan 2012, 2:26 pm
An example of a taxpayer who may qualify for the lower category of tax penalties would be a recent immigrant who came to the United States and kept a bank account in his or her home country and recently discovered the Foreign Bank Account Reporting Requirement. 4) 2012 Offshore Bank Account Participants Must File IRS Tax Returns: IRS Taxpayers who want to participate in the Foreign Bank Account Program must file and pay all required tax returns for… [read post]
24 Jan 2019, 4:10 am
As previously reported, last November Airbnb under pressure from Palestinian officials, anti-settlement advocates and human rights groups announced that it is removing listings for rentals in Israeli settlements in the West Bank. [read post]
29 Sep 2010, 8:08 am
But soliciting clients by inviting them to take advantage of bank fraud? [read post]
24 Jun 2017, 6:20 am
The Treasury Department’s Report covers depository institutions—generally “banking. [read post]
8 Sep 2008, 1:10 pm
New York Sate Attorney General Andrew Cuomo recently subpoenaed eight Bank of America Corp. executives as part of the state's investigation into the sale and marketing of auction rate securities. [read post]
22 Nov 2010, 12:04 am
Integrity Bank failed in August 2008, which was fairly early in the current failed bank wave. [read post]
13 Apr 2010, 8:42 pm
Sure, JPMorgan Chase the bank lost $880 million. [read post]
17 Mar 2014, 4:29 am
In the wake of Judge Buchwald’s decision, other claimants have opted to file their Libor manipulation claims in state court, alleging state law claims (as shown for example here), or to try to proceed on other legal theories – for example, under the federal securities laws. [read post]
