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27 Aug 2010, 9:15 am
National Australia Bank Ltd. -- where the Supreme Court rejected the application of U.S. securities laws abroad and reaffirmed the presumption that, when "a statute gives no clear indication of an extraterritorial application, it has none" -- was applied by New York Southern District Judge Jed S. [read post]
25 Feb 2009, 4:41 am
Details of his comments weren't disclosed, but it was expected the deposition with the New York Attorney General's Office would center on individual bonuses [...] [read post]
16 Oct 2019, 4:15 am
District Court for the Southern District of New York on October 10, says that the company hired Character, a branding and design agency, in 2016 to develop a logo... [read post]
13 Apr 2007, 4:24 am
The Chronicle of Higher Education has two articles on the New York Attorney General's probe into higher education relations with the lenders who make loans to the students. [read post]
17 Feb 2009, 9:02 am
The Securities and Exchange Commission on Tuesday accused Robert Allen Stanford, the chief of the Stanford Financial Group, of a "massive ongoing fraud" in the sale of about $8 billion of high-yielding certificates of deposit held in the firm's bank in Antigua, The New York Times's Phillip L. [read post]
15 Mar 2019, 2:04 pm
Patrick Ogiony, 35, Buffalo, New York, pleaded guilty today to conspiracy to commit bank fraud. [read post]
28 Feb 2008, 10:15 am
Goldman said in an internal memo Thursday that David Heller and Harvey Schwartz, both based in New York; and Edward Eisler and [...] [read post]
13 Sep 2008, 7:48 pm
As Lehman Brothers raced to find a buyer on Saturday, federal officials and Wall Street chieftains mapped out options to prevent an abrupt collapse of the crippled bank and arrest the downward spiral threatening other financial companies, The New York Times’s Vikas Bajaj reported on Saturday. [read post]
6 Oct 2008, 12:19 pm
European nations scrambled on Sunday night to prevent a growing credit crisis from bringing down major banks and alarming savers as troubles in financial markets spread around the world, accelerating economic downturns on three continents, The New York Times’s Carter Dougherty, Nelson Schwartz and Floyd Norris reported. [read post]
8 Dec 2010, 1:27 pm
" That's what Jesse Eisinger wonders in the New York Times, as he ponders the fact that virtually no one at Lehman Brothers, Bear Stearns, Merrill Lynch or any of the other firms deemed responsible for the financial crisis have been charged with any criminal violations. [read post]
11 Sep 2007, 4:53 am
China Security and Surveillance Technology, a fast-growing company that installs and sometimes operates surveillance systems for Chinese police agencies, jails and banks, among other customers, has just been approved for a listing on the New York Stock Exchange. [read post]
29 Oct 2007, 4:57 am
O'Neal has lost the confidence of his board and is expected to resign as chairman and chief executive as early as Monday, The New York Times [...] [read post]
20 Dec 2022, 12:10 pm
Recent foreclosure law slip opinion: Bank of New York Mellon v. [read post]
28 Sep 2023, 7:20 am
Call New York Securities Lawyers at 212-509-6544. [read post]
27 Oct 2014, 1:23 am
New York Times, Law Lets I.R.S. [read post]
15 Jun 2012, 5:46 am
Wall Street's allure may have dimmed for some of America's sharpest young minds in recent years, but the industry seems to have drawn in the top of Dartmouth College's class of 2012, Richard Perez-Pena writes in The New York Times. [read post]
29 Nov 2007, 4:23 am
Baer, which said in October it was considering all options, including a sale, for New York-based Julius Baer Investment Management, held talks with Affiliated Managers [...] [read post]
12 Jan 2009, 4:26 am
Bischoff, in an effort to restore confidence in the beleaguered financial giant, The New York Times's Eric Dash reported. [read post]
21 Apr 2009, 5:11 am
Successors being discussed by F.D.I.C. officials include Ned Kelly, Citigroup's chief financial officer, Gary Crittenden, his predecessor and chairman of the division containing the New York company's non-core [...] [read post]
2 Nov 2011, 10:39 am
[JURIST] A judge for the US District Court for the Southern District of New York [official website] on Tuesday denied a court-appointed bankruptcy trustee [decision, PDF] from seeking damages from banks and third parties for the victims of Bernard Madoff's Ponzi scheme. [read post]
