Search for: "Bank Of New York"
Results 3521 - 3540
of 19,002
Sort by Relevance
|
Sort by Date
8 Nov 2019, 9:08 am
Police in Orlando, Florida, obtained a warrant this summer to search DNA site GEDmatch and review data on all of its users—about a million people, The New York Times reports. [read post]
7 Nov 2019, 11:28 am
Now, it’s not every day that our humble group blog gets discussed in the New York Times. [read post]
6 Nov 2019, 1:59 pm
Elena Borisenko, general counsel of Moscow-based Gazprombank, the third-largest bank in Russia by assets, spoke to Corporate Counsel while she was in New York on Wednesday about the importance of compliance, the structure of the bank's legal department and the International Legal Forum. [read post]
5 Nov 2019, 3:25 pm
On October 24, for instance, the Justice Department announced that a New York grand jury had issued criminal tax indictments against the owner/operator of a Long Island City, New York temporary employment staffing businesses including PTP Staffing Associates Inc. [read post]
5 Nov 2019, 8:07 am
(National Bank, [read post]
4 Nov 2019, 4:36 am
On Wednesday, the conservative news site Real Clear Politics reported that the whistleblower is CIA analyst who worked at the White House – something the New York Times reported to some outcry. [read post]
1 Nov 2019, 6:00 am
Stein, Latham & Watkins LLP, on Thursday, October 31, 2019 Tags: Boards of Directors, Capital structure, Disclosure, IPO Spinning, IPOs, Management, Mergers & acquisitions, Registration statements, Securities Act, Spinoffs, Taxation Mechanisms of Market Efficiency Posted by Kathryn Judge (Columbia Law School), on Thursday, October 31, 2019 Tags: Banks, CDOs, Financial institutions, Financial… [read post]
1 Nov 2019, 5:49 am
Cohen has worked with Citigroup Global Markets Inc. since February 19, 2019 under the umbrella of Citi Retail Banking in Glen Head, New York, and Citi Retail Banking in Glen Cove, New York, according to Cohen’s FINRA BrokerCheck Report. [read post]
1 Nov 2019, 5:49 am
Cohen has worked with Citigroup Global Markets Inc. since February 19, 2019 under the umbrella of Citi Retail Banking in Glen Head, New York, and Citi Retail Banking in Glen Cove, New York, according to Cohen’s FINRA BrokerCheck Report. [read post]
1 Nov 2019, 3:00 am
An examination by The New York Times found Boeing and its allies helped craft the legislation to their liking, shaping the language of the law and overcoming criticism from regulators. [read post]
1 Nov 2019, 2:21 am
In a carryover initiative from the Obama-era OFCCP, the Agency has continued its Centers of Excellence based in San Francisco (tech) and New York (financial services). [read post]
31 Oct 2019, 5:50 pm
Previously seized assets include the Park Lane Hotel in New York and a luxury yacht valued at $140 million and $120 million, respectively. [read post]
30 Oct 2019, 5:22 pm
At the same time, the New York State Attorney General announced it was entering into criminal non-prosecution agreements with both entities for related conduct. [read post]
30 Oct 2019, 5:22 pm
At the same time, the New York State Attorney General announced it was entering into criminal non-prosecution agreements with both entities for related conduct. [read post]
30 Oct 2019, 4:56 pm
” Two US states, Arizona and New York, also announced last week that they have joined the GFIN. [read post]
30 Oct 2019, 11:52 am
We previously wrote about this issue in an August 2015 article about a settlement related to the hiring practices of Bank of New York Mellon. [read post]
29 Oct 2019, 6:06 pm
” Discussion This new lawsuit against PG&E comes even a trial goes forward in New York state court against the energy giant Exxon Mobil based on the company’s alleged misrepresentations concerning the company’s climate change risks. [read post]
29 Oct 2019, 1:33 pm
The Massachusetts Supreme Judicial Court upheld the ruling in April 2018, and that same month, the Southern District of New York dismissed Exxon’s federal lawsuit. [read post]
29 Oct 2019, 1:27 pm
New York’s Attorney General announced the sentencing on October 8, 2019. [read post]
29 Oct 2019, 6:35 am
In the same …The post Circuit Strikes Supervised Release Condition Based on Variation from Pronounced Sentence appeared first on Federal Defenders of New York Blog. [read post]
