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31 Mar 2010, 10:32 am
that the U.S. attorney’s office for the Southern District of New York is serious about fraud, here’s another clue. [read post]
29 Mar 2010, 2:36 pm
In late 2008, Judge Chin, who sits in the United States District Court for the Southern District of New York, held a revocation hearing to determine whether Anthony Bari had violated the terms of his release by committing another bank robbery. [read post]
29 Mar 2010, 6:05 am
We would be delighted to see similar programs appear here in hard-hit southern California. [read post]
26 Mar 2010, 12:39 am
The Royal Bank of Scotland Plc filed a notice with the Southern District of New York bankruptcy court today disclosing that it has acquired a $20.2 million claim asserted against Motors Liquidation Company (which was formerly known as General Motors Corporation). [read post]
24 Mar 2010, 6:52 am
The latest: On Tuesday, U.K. authorities arrested six men—including an employee of U.S. hedge fund Moore Capital Management, another from Deutsche Bank and a third from a company affiliated with French bank BNP Paribas — in what the government billed as a major crackdown on insider trading in London’s financial center. [read post]
24 Mar 2010, 12:00 am
And as far as lying to banks… well… I encourage it. [read post]
23 Mar 2010, 10:23 am
Most of the attendees at this conference are either chief credit officers at California banks or other senior executives who are actively involved on the credit side of the bank. [read post]
23 Mar 2010, 5:44 am
“To assume that in Texas there are no distribution networks, drug traffickers don't have safe houses, they don't have banks, they don't launder money, is disingenuous or naive at the least,” he told reporters and editors from the Houston Chronicle and San Antonio Express-News. [read post]
22 Mar 2010, 1:27 pm
The information involves loans made in April and May of 2008 by the Federal Reserve to quell the financial crisis consuming banks. [read post]
22 Mar 2010, 6:57 am
District Court for the Southern District of New York declined March 18 to modify a provision in the seven-year-old $1.4 billion global settlement between… Read this entire article for free, simply activate your free 15 day trial access to Securities Regulation & Law Report now. [read post]
20 Mar 2010, 5:20 am
Annual Report on Human Rights 2009 (UK Foreign and Commonwealth Office, 2010) [text via Human Security Gateway]"Assessing Asylum Claims from Children Born in Violation of China’s One-Child Policy: What the United States Can Learn from Australia," Wisconsin International Law Journal, vol. 27, no. 1 (2009) [text]Iraq: Humanitarian Needs Persist (Refugees International, March 2010) [text]Safer Homes, Stronger Communities: A Handbook for Reconstructing after Natural Disasters (World… [read post]
19 Mar 2010, 11:23 am
, which struck me as unusually concrete and vivid, as well as persuasive on the merits: In 2004, Moshe Saperstein filed suit against the Palestinian Authority (“PA”) in the Southern District of Florida. [read post]
19 Mar 2010, 3:02 am
CIBC is a Canadian bank whose shares are traded on the New York and Toronto stock exchanges. [read post]
19 Mar 2010, 1:36 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCivil Practice Southern District Is Appropriate Venue for Claim Alleging California Warehouse's Fraudulent Transfer Bank of Communications, New York Branch v. [read post]
18 Mar 2010, 11:26 am
Fervent followers of the Business Court may remember the case of Wachovia Bank, N.A. v. [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]
16 Mar 2010, 10:12 am
Further, the settlement includes a supplemental environmental project (SEP) valued at $100,000 to plant vegetation along the banks of Horse Creek to decrease erosion and sedimentation, thereby improving water quality in Horse Creek. [read post]
16 Mar 2010, 1:25 am
Keyes, special counsel at the firm, write that when a corporation is under siege, D&O insurance may be the only source, aside from their personal bank accounts, from which directors and officers can pay their legal fees. [read post]
15 Mar 2010, 10:53 pm
., asked the Southern District of New York bankruptcy court to enforce the court's order approving the asset sale and stop the landlord of ESCADA's flagship New York City store from taking certain actions with respect to the store and/or an outstanding letter of credit. [read post]
15 Mar 2010, 10:01 am
Last week, in the Southern District Court of Judge Melinda Harmon, another bank robbery case wound up, with the jury coming back with a guilty verdict. [read post]
