Search for: "Bank of New York Mellon"
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17 Apr 2010, 1:18 pm
The Wilmer Hale alum has been biding her time in a solo practice after getting squeezed out in the Wells Fargo/Wachovia merger and has now landed the top job at Bank of New York/Mellon. [read post]
1 Nov 2020, 4:35 pm
Internet and Social Media Twitter said it had changed its policy and lifted a freeze it placed on the account of the New York Post after the newspaper published controversial articles about Joe Biden’s son, Hunter Biden. [read post]
20 May 2010, 5:15 am
Chenault, American Express Ken Lewis, Bank of America Robert Kelly, Bank of New York Mellon Vikram Pandit, Citigroup John A. [read post]
3 Feb 2020, 4:58 pm
Judge Pregerson noted that the Bank of New York Mellon, which held 55 million shares of Toshiba’s stock and was one of Toshiba’s largest shareholders. [read post]
15 Jun 2011, 1:25 am
And even though the bank’s response has been basically flowers in springtime, the New York and Delaware Attorneys General say they’re quite serious. [read post]
25 Mar 2020, 12:19 pm
This approach has been endorsed and adopted in the recent case National Bank of Kazakhstan and the Republic of Kazakhstan v Bank of New York Mellon, Anatolie Stati and others. [read post]
6 Aug 2021, 11:40 am
CLS Bank decision. [read post]
17 Nov 2011, 1:44 pm
In Bank of New York Mellon Trust Company et al. v. [read post]
4 Apr 2012, 11:03 am
Agrees To Pay $137.5 Million To Resolve False Claims Act Allegations, Justice.gov, April 3, 2012 WellCare Health Plans whistle-blower to receive about $21 million, Tampa Bay Times, April 4, 2012 More Blog Posts: Odyssey HealthCare Settles for $25M Whistleblower Lawsuit Over Medicare Billing Fraud Allegations, Product Liability Law Blog, March 6, 2012 Roche Settles Whistleblower Lawsuit for $20M, Product Liability Law Blog, December 19, 2011 Secret Whistleblower Played Key Role in… [read post]
21 Mar 2009, 3:01 pm
The Bank of New York Trust Co. [read post]
17 Oct 2010, 5:26 am
“The implications for the dollar are stark,” said Michael Woolfolk, strategist at BNYMellon in New York. [read post]
11 Oct 2011, 10:45 pm
Bank of New York Mellon, 315 S.W.3d 925, 927 (Tex. [read post]
13 Jun 2012, 10:21 pm
According to prosecutors, defendants allegedly used investors’ securities as collateral to get a loan from Bank of New York Mellon Corp. [read post]
19 Oct 2009, 1:30 pm
The revelation comes in a recent New York Times article about how so-called “scrubbed” patient data isn’t as anonymous as people think. [read post]
31 Oct 2011, 12:25 pm
The Bank of New York Mellon Trust Company served as trustee under the indenture and held the Collateral Securities in trust in the United States for the benefit of the noteholders. [read post]
4 Jan 2012, 12:33 am
The new M&A litigation model represents both a high frequency and a high severity risk. [read post]
12 Mar 2023, 2:05 pm
In the later part of 2022 alone, the SEC launched investigations into the ESG investment funds of Goldman Sachs, Deutsche Bank, and New York Mellon, the last of which ended up settling for about one million U.S. dollars. [read post]
2 Jan 2024, 1:33 pm
The Bank of New York Mellon Trust is listed as a creditor, being owed $93.9 million. [read post]
18 Jun 2014, 4:00 am
As opposed to sending money to Bank of New York Mellon (which if it accepts the funds will not pass them on) and claiming this discharges the country's obligations. [read post]
25 May 2015, 4:43 pm
The court did hold as certain of the statements of the three individual defendants and that the three individuals were entitled to a new trial on the question whether they had “made” the misleading statements, and then to reallocate liability among the three defendants. [read post]
