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9 Feb 2010, 8:10 am
Adam Liptak has an excellent piece in the New York Times about Shon Hopwood, who transformed himself in Federal prison from a bad bank robber to an excellent jailhouse lawyer. [read post]
8 Jan 2015, 12:26 am
Tribune-Review, BNY Mellon Hires Official Who Headed IRS During Tea Party Targeting: Bank of New York Mellon hired a former Internal Revenue Service commissioner who modernized the agency's infrastructure but later was the subject of criticism from congressional Republicans over his handling of what they believed was a conspiracy targeting... [read post]
9 May 2012, 6:43 am
Reuters, FL-Scott Kupersmith admitted to New York prosecutors to having operated a “free-riding” fraud scam, where he bought and sold $64 million dollars in stocks with money, he did not have. [read post]
15 Jul 2004, 2:10 am
Thursday's New York Times features articles on the Senate block of a same-sex marriage ban proposals, Bush's move to buffer himself from the predicted defeat of the gay marriage ban amendment, a scathing report of Riggs Bank's failure to monitor money laundering operations, and an update on Martha Stewart's pre-sentencing activities. [read post]
14 Sep 2015, 7:25 pm
Federal Reserve Bank of New York – “The August 2015 Survey of Consumer Expectations results indicate that median inflation expectations decreased slightly at both the one-year ahead and the three-year ahead horizons. [read post]
17 Jul 2014, 10:52 am
Zolt (UCLA): The New York Times travel section, not known for its frugality, recently warned readers about the... [read post]
19 Dec 2008, 9:53 pm
Daniel Alpert, managing director at Westwood Capital, an investment bank in New York, offers this view of the government’s bailout of General Motors and Chrysler: As the game clock is running out on the Bush administration, it has once again faded back to its own goal line and punted the ball back to somewhere around mid-field. [...] [read post]
5 Aug 2015, 8:34 am
Women recent college graduates earn as much as or more than their male counterparts in 29 fields, ranging from engineering to art history, according to researchers at the Federal Reserve Bank of New York. [read post]
26 Oct 2009, 12:57 pm
The New York Times reports that Congress and the administration might soon reach some kind of view on legislation for addressing "too big to fail" institutions. [read post]
23 Feb 2009, 10:55 am
Thain, was questioned by the New York State Attorney General's Office last week. [read post]
25 Sep 2008, 11:15 am
Fuld Jr. reached out to General Electric head Jeffrey Immelt about making an investment in the embattled bank prior to its collapse, The New York Post reported, citing unnamed sources. [read post]
3 Oct 2008, 11:36 am
Morgan Stanley is looking at scaling back its prime-brokerage operation, selling assets or buying a faltering regional bank, The New York Post reported. [read post]
10 Aug 2009, 4:38 pm
Southern District of New York Judge Jed S. [read post]
20 Sep 2007, 6:48 am
After The New York Times reported that its four buyers — the private equity firms J.C. [read post]
23 Sep 2008, 11:55 am
As The New York Times noted Monday, General Electric is as much a bank as a blue-chip industrial company and that dichotomy last week landed smack in the middle of the market turmoil surrounding financial companies. [read post]
17 Dec 2019, 1:50 pm
Saoud “Sam” Rihan, 59, Bronx, New York, admitted today his participation in a conspiracy to carry out a $3.5 million scheme to use bogus information and simultaneous loan applications at multiple banks to fraudulently obtain home equity lines of credit, a practice known as “shotgunning,”. [read post]
30 May 2008, 4:50 am
Tommy Gahan, who helped build Deutsche Bank’s securities business in the United States, is in discussions to join Providence Equity Partners, a private equity firm that specializes in media and telecommunications deals, The New York Post reported. [read post]
3 Mar 2015, 11:06 am
New York Times Deal Book, Britain’s Elite Still Enjoying a Tax Break 100 Years Old: They are among the British moneyed elite: the head of the nation’s largest bank, a billionaire hedge fund manager and the owner of some of London’s most luxurious nightclubs. [read post]
12 Sep 2012, 1:56 am
Birkenfeld led to an investigation that has greatly diminished Switzerland's status as a secret haven for American tax cheats and allowed the Treasury to recover billions in unpaid taxes, David Kocieniewski reports in The New York Times. [read post]
8 Aug 2007, 5:13 am
Navigator Capital Partners, a Delaware-based investment firm and one of the investors in Bear Stearns' high-grade structured credit strategies fund, filed a class action claim with the New York Supreme Court Tuesday, naming several of [...] [read post]
