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1 Jan 2010, 5:16 am
"The charges arose from his December 18, 2008, destruction of documents responsive to a grand jury subpoena, from the United States Attorney's Office for the Southern District of New York, concerning the Alavi Foundation's relationship with Bank Melli Iran and the ownership of an office tower at 650 Fifth Avenue in Manhattan. [read post]
30 Dec 2009, 11:37 am
Perhaps after getting its proposed $33 million settlement with Bank of America rejected by the Southern District of New York, in part, for not naming one single employee for allegedly making misstatements concerning the bank’s merger with Merrill Lynch, the Securities and Exchange Commission is taking notice and might begin to target individuals behind a company’s violations “with renewed vigor,” according to a new report from NERA Economic… [read post]
27 Dec 2009, 2:47 pm
Macias said authorities seized two bank accounts belonging to Oh that combined held more than $400,000. [read post]
23 Dec 2009, 8:32 am
In much of southern Europe, declining competitiveness is linked to structural flaws including heavy and inefficient bureaucracy. [read post]
21 Dec 2009, 1:04 am
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Criminal Practice Counsel Not Ineffective in Case Charging Securities Agent With Bank Fraud Conspiracy Strautmanis v. [read post]
18 Dec 2009, 10:38 am
District Court for the Southern District of New York, alleged Renato Negrin, a former portfolio manager at hedge fund investment adviser Millennium Partners, L.P., and Jon-Paul Rorech, a salesman at Deutsche Bank Securities Inc., engaged in insider trading in the credit default swaps of VNU N.V., an international holding company. [read post]
18 Dec 2009, 9:35 am
In September, Judge Jed Rakoff of the United States District Judge for the Southern District of New York rejected a settlement between the SEC and the bank. [read post]
17 Dec 2009, 10:53 pm
El Nino finally became official on Wednesday when the 90-day Southern Oscillation Index (SOI) reached a required threshold level. [read post]
17 Dec 2009, 6:00 am
For instance, if your boss hands you a bag full of money to deposit at the bank and you intentionally use the money for something else, you’re guilty of embezzlement. [read post]
16 Dec 2009, 11:06 am
“The coastline of Bangladesh is extremely dynamic, making it difficult to predict how sea-level rise may impact the southern part of the country,” said Winston Yu, Water Resources Specialist at the World Bank. [read post]
15 Dec 2009, 8:00 am
Guisti, our Southern California criminal defense lawyers and Orange County fraud defense attorneys have represented clients charged with bank fraud, healthcare fraud, medical fraud, insurance fraud, credit card fraud, identity fraud, internet fraud, and many other types of fraud. [read post]
14 Dec 2009, 11:39 am
(Some of his closest family members, who are southerners, and are used to double names that are run together, like Bobby Joe and Billy Bob, run his first and middle names together and call him Bombrack, so that his correct title and name are President BombRack O’Bomber.) [read post]
14 Dec 2009, 1:29 am
On May 22, 2009, BankUnited’s parent company, BankUnited Financial Corporation, and related entities filed a petition for bankruptcy in the bankruptcy court for the Southern District of Florida. [read post]
December 14, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
13 Dec 2009, 8:58 pm
December 14, 2009 – A summary review of environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
11 Dec 2009, 3:13 pm
Despite continued efforts by the federal government and state governments to patch together a safety net for distressed homeowners, we’re seeing a significant growth in both the initial notices of default and in the bank repossessions. [read post]
10 Dec 2009, 4:06 pm
Citizens And Southern International Bank, Republic National Bank of Miami, Barnett Bank of South Florida, N. [read post]
10 Dec 2009, 1:42 am
Instead, dividend payments made to investors have been funded by other investors' contributions, and Rockford Group transferred most of the money collected from investors to banks in Latvia and Hong Kong. [read post]
9 Dec 2009, 11:18 am
Buie had previously sold a piece of real estate, and had some money in the bank, so shortly before Mr. [read post]
9 Dec 2009, 9:37 am
The SEC Complaint alleges that during the nine months it operated, Rockford sent over $10.4 million to bank accounts outside the U.S. in the name of entities controlled by Yagodayev. [read post]
9 Dec 2009, 7:31 am
Morgan Chase Bank moved to compel a group of creditors calling themselves the "Washington Mutual, Inc. [read post]
