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19 Feb 2019, 3:47 pm
On February 11, the Federal Reserve Bank of New York’s Center for Microeconomic Data released the January 2019 Survey of Consumer Expectations, which shows that while short- and medium- term inflation expectations were unchanged, households were generally less optimistic about the economy and about future changes in their financial situation. [read post]
2 Apr 2009, 4:59 am
The Justice Department has opened about 100 criminal investigations into wealthy American clients of the Swiss bank UBS, The New York Times's Lynnley Browning reported, citing a person briefed on the matter. [read post]
17 May 2018, 1:30 pm
Judge Richard Berman of the US District Court for Southern District of New York [official website] on Wednesday sentenced [transcript, PDF] former banker at the Turkish state-owned bank Halkbank, Mehmet Hakan Atilla, to 32 months in prison for aiding Iran in evading US sanctions. [read post]
23 Nov 2009, 12:59 pm
Miller of the Center for the Study of Central Banks and Financial Institutions at New York University School of Law; Hon. [read post]
11 Sep 2008, 11:39 am
The trouble at Lehman Brothers is rapidly becoming a race against time for the struggling Wall Street bank, The New York Times’ Ben White writes. [read post]
6 Aug 2007, 6:12 am
(Gary Shapiro, "Libel Suit Leads to Destruction of Books", New York Sun, Aug. 2; Mark Steyn, "The vanishing jihad exposés", syndicated/Orange County Register, Aug. 5; earlier here and here). [read post]
5 Jan 2009, 4:21 am
In an extensive article in The New York Times Magazine, Joe Nocera tackles the questions surrounding these [...] [read post]
11 Jul 2011, 6:54 am
A Financial Industry Regulatory Authority (FINRA) arbitration panel in New York has awarded $880,000 to elderly clients of Phil Scott of Bank of America Merrill Lynch's Bellevue, Washington, office, who were unsuitably 100% invested in stocks, according to Dan Jamieson’s InvestmentNews article entitled “Merrill hit for $880K arbitration award. [read post]
19 Dec 2018, 2:25 pm
., 41, Scarsdale, New York, formerly the Chief Financial Officer of Long Island mortgage lender Vanguard Funding, LLC (Vanguard), was sentenced today to 18 months’ imprisonment to be followed by three years’ supervised release for conspiring to commit wire and bank fraud in connection with the diversion of warehouse loans that Vanguard had […] The post Former CFO Sentenced in Warehouse Loan Fraud appeared first on Mortgage Fraud Blog. [read post]
10 Jan 2007, 5:47 am
Officials from the Securities and Exchange Commission, Britain’s Financial Services Authority, the New York Federal Reserve and several European agencies met [...] [read post]
28 Dec 2008, 8:21 pm
Associated Press (Ellen Simon) piece of December 26: NEW YORK (AP) - Economic cycles are Darwinian, picking off weak companies and leaving survivors stronger. [read post]
7 Aug 2009, 7:00 am
Khuzami also made an appearance at the New York City Bar Association to discuss his first 100 days on the job. [read post]
2 Sep 2014, 2:19 pm
NEW YORK — Home Depot may be the latest retailer to suffer a credit card data breach. [read post]
9 Nov 2006, 7:30 am
The investment bank Morgan Stanley submitted a shareholder proposal to The New York Times Company that would put the newspaper’s dual-class ownership structure to a vote. [read post]
21 Aug 2012, 5:37 am
To no avail, Argentina asserted [Reuters report] that its sovereign immunity was affected by a September 2011 ruling [opinion, PDF] by the US District Court for the Southern District of New York [official website] forcing the country to comply with subpoenas sought by NML Capital Ltd. [read post]
6 Oct 2008, 4:51 pm
Citigroup finally filed its complaint against Wachovia, Wells Fargo and a slew of other individuals in New York state court on Monday. [read post]
5 Oct 2011, 4:01 pm
Silverberg Zalantis LLP and Bank New York Wealth Management are co-sponsoring a program on the Legal Implications of Climate Change presented by the Westchester Women's Bar Association, the Westchester Municipal Planning Federation and the Hudson Valley Smart Growth Alliance. [read post]
29 May 2018, 2:03 pm
The Southern District of New York denied Royal Park’s first motion […] [read post]
23 Oct 2009, 6:30 am
.; Russia gives up on a $22.5 billion suit against Bank of New York; and Tishman gets dealt a blow in the Stuyvesant/Peter Cooper dispute. [read post]
6 Dec 2007, 9:17 am
New York-based Evercore, the boutique investment bank, entered the London market last year with its acquisition of Braveheart. [read post]
