Search for: "Southern States Bank"
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15 Jul 2014, 6:53 am
National Australia Bank. [read post]
27 Dec 2013, 5:29 am
Pursuant to a January 6, 2014 Deferred Prosecution Agreement (“DPA”), JPMorgan Chase Bank, N.A. (“JPM”) agreed to pay a $1.7 Billion Stipulated Forfeiture Amount and further consented to the filing of a two-count criminal Information, which charged the firm with failure to:maintain an effective anti-money laundering program; and to file a suspicious activity report.In entering into the DPA, JPM admitted and stipulated to the Statement of Facts prepared by the Office… [read post]
19 Sep 2019, 1:32 am
Financial Institutions, Brokerage Firms, A Major News Publication, And Other Companies (DOJ Release)https://www.justice.gov/usao-sdny/pr/russian-hacker-pleads-guilty-involvement-massive-network-intrusions-us-financialAndrei Tyurin a/k/a "Andrei Tiurin" pled guilty in the United States District Court for the Southern District of New York to one count each of conspiracy to commit computer hacking; wire fraud; conspiracy to violate the Unlawful Internet Gambling Enforcement… [read post]
10 May 2018, 11:55 am
Former Currency Trader Indicted for Participating in Antitrust Conspiracy (DOJ Press Release)https://www.justice.gov/opa/pr/former-currency-trader-indicted-participating-antitrust-conspiracyFormer bank currency trader Akshay Aiyer was indicted in the United States District Court for the Southern District of New York on one count of Conspiracy to Restrain Trade involving efforts to fix prices and rig bids and offers in Central and Eastern European, Middle Eastern, and… [read post]
11 May 2018, 4:06 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/3970/securities-industry-commentator/ In today’s Securities Industry Commentator feed: Former Currency Trader Indicted for Participating in Antitrust Conspiracy (DOJ Press Release) Former bank currency trader Akshay Aiyer was indicted in the United States District Court for the Southern District of New York… [read post]
21 Aug 2018, 2:44 am
Michael Cohen Pleads Guilty In Manhattan Federal Court To Eight Counts, Including Criminal Tax Evasion And Campaign Finance Violations / Plea Follows Filing of Eight Count Criminal Information Alleging Concealment of More Than $4 Million in Unreported Income, $280,000 in Unlawful Campaign Contributions (DOJ Release)https://www.justice.gov/usao-sdny/pr/michael-cohen-pleads-guilty-manhattan-federal-court-eight-counts-including-criminal-taxMichael Cohen pled guilty in the United States… [read post]
8 Aug 2022, 4:02 am
2016: Parietti Charged With Conspiracy to Commit Wire/Bank FraudIn an Information filed in the United States District Court for the Southern District of New York ("SDNY... [read post]
6 May 2013, 4:50 pm
Preet Bharara, the United States Attorney for the Southern District of New York, today announced the guilty plea of KAREEM SERAGELDIN, the former Managing Director/Global Head of Structured Credit in the Investment Banking Division of Credit Suisse Group (“Credit Suisse”). [read post]
18 Mar 2010, 6:08 am
Attorney's Office for the Southern District of Florida has stated that Wachovia "blatantly" disregarded banking laws. [read post]
10 Aug 2012, 1:28 am
National Australia Bank presents significant obstacles for claimants who want to pursue securities claims against non-U.S. companies in the U.S courts, as the short sellers who tried to sue Porsche in the Southern District of New York found out—their prior federal court securities suit was dismissed on the basis of Morrison. [read post]
22 Aug 2014, 1:34 am
In addition, $300 million will be paid to settle claims by the state of California, $45 million to settle claims by the state of Delaware, $200 million to settle claims by the state of Illinois, $23 million to settle claims by the Commonwealth of Kentucky, $75 million to settle claims by the state of Maryland, and $300 million to settle claims by the state of New York. [read post]
10 Sep 2012, 7:07 am
The ECB’s only recourse, after having bought all this Greek paper, would be to cut off further credit and expel Greece for the Euro, and this the ECB has stated it will never do. [read post]
24 Jan 2009, 12:33 am
" Apparently, they weren't aware that Florida is part of the United States (an easy mistake to make if you happen to visit the northern part of the state ... or the southern part for that matter). [read post]
9 Nov 2009, 1:22 am
District Court for the Southern District of New York granted the defendants' motion to dismiss in Cornwell v. [read post]
23 Nov 2011, 12:17 pm
Our first event will be a breakfast program in San Francisco on December 8 on "Current State of the Workout" featuring Greg Bloyd of Bank of the West and Seth Moldoff of Wells Fargo Bank. [read post]
27 Jul 2014, 7:23 am
On July 24, a District Judge in the Southern District of Texas entered judgment against the French banking giant BNP Paribas for $80 million in a False Claims Act case alleging that the company received payment guarantees for US commodity exports to which it was not entitled. [read post]
15 Apr 2014, 7:36 am
Cape Girardeau, on the banks of the Mississippi, is home to South East Missouri State, where Mrs. [read post]
1 May 2013, 5:24 pm
When Southern District of New York Judge Naomi Reice Buchwald entered her order in the consolidated Libor litigation on March 29, 2013, she dismissed the plaintiffs’ antitrust and RICO claims against the Libor rate-setting banks, and she also declined to exercise supplemental jurisdiction over the plaintiffs’ state law claims, which she dismissed without prejudice. [read post]
12 Jan 2012, 6:08 pm
Even if there's no TILA violation in this case, California state law expressly forbids bait-and-switch loans that are negotiated in one language and legally formalized in another -- which means this couple may have a state-law case as well. [read post]
14 May 2013, 5:00 am
In United States v. [read post]
