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6 Jun 2012, 6:22 am
June 13, 2012Edwards Wildman Palmer LLP750 Lexington AvenueNew York, New York 10022Edwards Wildman Speakers: Thomas F. [read post]
7 Mar 2008, 1:01 am
Mar 06, 2008) (NO. 1350, 2417/05)Steven Banks, The Legal Aid Society, New York (Adrienne Gantt and Bonnie B. [read post]
30 Mar 2014, 5:03 pm
The New York Times has published a rather comprehensive, if brief, overview of trusts. [read post]
17 Feb 2015, 7:00 am
The monetary aspect of the plea deal will require Credit Suisse to pay approximately $2.6 billion to state and federal agencies. $1.8 billion of the total will be paid to the Department of Justice for the US Treasury, $715 million will be paid to the New York State Department of Financial Services, and $100 million will be directed to the Federal Reserve. [read post]
18 Dec 2008, 7:33 am
According to the Wall Street Journal, the United States Attorney for the Southern District of New York has filed a forfeiture proceeding against 650 Fifth Avenue in New York. [read post]
25 Sep 2009, 2:37 am
Click here to go to www.nylj.com
Bank v. [read post]
2 Aug 2010, 12:17 pm
Financial executives were paid $2 billion in bonuses as the financial markets stood on the brink of collapse in 2008, the New York Times reported. [read post]
30 Aug 2017, 6:59 am
By Lene Powell, J.D.An action filed in the Southern District of New York alleges that 27 banks have conspired since 2007 to fix and manipulate the markets for U.S. [read post]
1 Oct 2008, 11:07 pm
As The New York Timesdescribed it Wednesday, "Republicans and Democrats vied to claim the idea as their own. [read post]
17 Aug 2012, 5:00 am
Lawsky, New York Superintendent of Financial Services, has just announced that the New York State Department of Financial Services (“DFS”) and Standard Chartered Bank (“Bank”) have reached an agreement to settle the matters raised in the DFS Order dated August 6, 2012. [read post]
1 May 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
1 May 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
16 Nov 2010, 9:17 am
On Sunday, the New York Times returned to third-party funding of lawsuits with "Investors Put Money on Lawsuits to Get Payouts:" Large banks, hedge funds and private investors hungry for new and lucrative opportunities are bankrolling other people’s lawsuits, pumping hundreds of millions of dollars into medical malpractice claims, divorce battles and class actions against corporations — all in the hope of sharing in the potential winnings.… [read post]
3 Feb 2014, 4:25 pm
Federal Reserve Bank of New York Staff Reports – Beverly Hirtle, Anna Kovner, James Vickery, and Meru Bhanot: ”The CLASS model is a top-down capital stress testing framework that projects the effect of different macroeconomic scenarios on U.S. banking firms. [read post]
6 Nov 2014, 5:37 am
Friedman of the Supreme Court of the State of New York granted HSBC’s motion to dismiss a repurchase suit brought by Deutsche Bank, as Trustee for HSI Asset Securitization Corp. [read post]
14 Sep 2009, 2:39 pm
The Russia/Bank of New York Mellon case has long been a source of serious befuddlement on our part: How is it possible, we’ve asked, that a foreign country (Russia) can successfully sue a U.S. company in Russia, invoking a U.S. law? [read post]
13 May 2013, 12:25 pm
On May 8, Judge Jed Rakoff of the United States District Court for the Southern District of New York dismissed claims by the United States for damages and civil penalties under the False Claims Act against Countrywide and Bank of America. [read post]
27 Jul 2015, 12:45 pm
On July 20, 2015, Judge Scheindlin of United States District Court for the Southern District of New York denied HSBC Bank USA, NA’s (“HSBC”) motion to dismiss claims brought by the National Credit Union Administration (“NCUA”) related to the administration of mortgage-backed securities worth $2 billion. [read post]
8 Dec 2014, 8:43 am
On November 24, Justice Marcy Friedman of the Supreme Court for the State of New York partially dismissed U.S. [read post]
11 Oct 2010, 6:47 am
New York Times: “But all of the sudden, the importance of title insurance is becoming crystal-clear. [read post]
