Search for: "BANK OF NEW YORK"
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20 Mar 2009, 6:30 pm
Cuomo of New York to release the names of bonus recipients at the American International Group, Connecticut politicians announced Friday that they want those individuals to testify. [read post]
15 Apr 2009, 4:22 am
UBS said on Wednesday that it planned to cut 7,500 more jobs after the Swiss bank lost about 2 billion Swiss francs, or $1.8 billion, in the first quarter and clients withdrew funds, The New York Times's Julia Werdigier reported. [read post]
8 Jul 2011, 12:00 am
Instead of aggressively pursuing convictions of the perpetrators of white-collar crime, regulators adopted guidelines around deferred prosecutions, which would allow companies to investigate themselves, and change their behavior, without getting dragged through court, The New York Times reports. [read post]
30 Jul 2007, 4:58 am
Hermès, the 170-year-old luxury goods company from Paris, opened the store, its second in New York, on June 21, with a special focus on the men who work in the surrounding banks and financial institutions and on the area's growing residential population, the majority of which is male. [read post]
30 Nov 2007, 5:18 am
The New York Times noted [...] [read post]
8 Dec 2020, 10:49 am
The redesign and renovation features a whole new banking concept for Rosedale Federal. [read post]
2 Nov 2015, 4:21 am
Court of Appeals for the Second Circuit recently held that identity theft claims under New York’s Fair Credit Reporting Act based on a bank’s alleged vicarious liability for identity theft supposedly perpetrated by its employees are not preempted by the federal Fair Credit Reporting Act (FCRA). [read post]
4 Jun 2010, 2:49 am
Thomas Komasa, 45, and his wife Heidi Komasa, 37, Kingston, New York, former Vermont residents, pleaded not guilty in United States District Court in Burlington, Vermont to charges stemming from an alleged mortgage fraud scheme. [read post]
14 Jul 2008, 2:41 pm
The survey is conducted by the Luxury Institute in New York, but the results report must be purchased. [read post]
9 Mar 2017, 10:50 am
" Benjamin Weiser has this article in today's edition of The New York Times. [read post]
6 Dec 2006, 9:26 am
Coming one day after Mellon agreed to sell itself to Bank of New York for $17.6 billion, the sale will close by the end of December, Mellon [...] [read post]
26 May 2007, 11:17 am
He recently pled guilty to a Florida racketeering conspiracy charge involving bank fraud and extortion and a New York witness tampering charge. [read post]
23 Feb 2019, 5:34 am
New York Times, I.R.S. [read post]
19 Nov 2016, 5:00 am
Business writer Anamika Roy reported Thursday that New York-based investment bank Morgan Stanley & Co. plans to expand its presence in Baltimore by adding ... [read post]
13 Sep 2007, 4:47 am
Baltimore-based asset manager Legg Mason led the latest round and was joined by the New York City investment bank Allen & Co. [read post]
25 Apr 2008, 7:51 am
There was a hearing Thursday in New York Supreme Court on the banks' motion for summary judgment in one of the actions arising from Clear Channel’s disputed, $19.5 billion buyout deal. [read post]
30 Aug 2004, 11:07 am
The Bank of New York filed suit Monday against Citibank and its parent company, saying that Citibank participated in a "massive scheme of deception" designed to hide Enron's failing finances. [read post]
4 Aug 2011, 7:44 am
Micah Meyers, 32, Copiague, New York, was sentenced in Manhattan federal court to 60 months in prison for his role in a sub-prime mortgage fraud scheme involving dozens of residential mortgages that totaled more than $10 million. [read post]
7 Apr 2017, 8:23 pm
Bank of New York Mellon Trust Co., N.A. 16-972 Issue: Whether, when a party wins a declaratory judgment from a district court and the judgment is not stayed pending appeal, that party may nonetheless be penalized for actions taken in reliance on the judgment in the event it is later reversed. [read post]
31 Aug 2007, 9:02 am
[JURIST] The US Department of Justice (DOJ) [official website] will likely invoke the state secrets privilege to halt a lawsuit against the Society for Worldwide Interbank Financial Telecommunication (SWIFT) [organization website], the Belgium-based international banking cooperative that disclosed personal information [JURIST report] about its customers to third parties, the New York Times [read post]
