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29 Jun 2014, 4:46 pm by Sabrina I. Pacifici
Via LLRX.com - National Digital Library Endowment Plan Makes New York Times of Philanthropy - David Rothman encourages Librarians and friends to think like Willie Sutton, who supposedly said he robbed banks because “That’s where the money is. [read post]
30 May 2007, 5:13 am
It's time for the round up of interesting New York legal news headlines from the past week: Student pleads innocent to NY terrorism charges (Reuters) Guilty plea in embezzlement case at Citizens Bank... [read post]
2 Feb 2011, 6:36 am
This updates our January 5, 2011 post.Yesterday, New York Governor Andrew Cuomo unveiled a proposed 2011-2012 Executive Budget (the “Executive Budget”). [read post]
23 Sep 2008, 12:05 pm
Even as the giants of Wall Street fall, a corps of small investment banks is hoping to carve a lucrative niche in the new financial landscape, according to The New York Times’s Louise Story. [read post]
25 Feb 2016, 5:23 pm by Michael Bersani
Bersani, Esq. michaels-smolak.comCentral & Syracuse NY Personal Injury Lawyers Michaels & Smolak, P.C. 1-315-253-3293 The post New York Mother Gets Busted Stealing From Her Daughter’s Injury Settlement. appeared first on Central New York Injury Lawyer Blog. [read post]
20 Apr 2012, 10:52 am by Francis M. Boyer, Esq.
The “Mortgage to Lease” program, which was launched this week, will be available to fewer than 1,000 BofA customers selected by the bank in test markets in Arizona, Nevada and New York. [read post]
9 Mar 2014, 11:34 am by Steve Brachmann
Patent and Trademark Office that are assigned to Citigroup Technology of New York, NY; The Bank of America Corporation of Charlotte, NC; and JPMorgan Chase Bank, also of New York, NY. [read post]
23 Apr 2015, 9:05 pm by Walter Olson
Bainbridge first, second, third posts] “How a Business Owner Becomes Criminally Liable for How Customers Spend ATM Withdrawals” [Elizabeth Nolan Brown, Reason] New York financial regulator pushes to install government monitors at firms where no misconduct has been legally established [Robert Anello, Forbes] Tags: banks, CFPB, corporate governance, Delaware, Department of Justice, Dodd-Frank, Elizabeth Warren, loser pays, New… [read post]
27 Jul 2012, 12:08 pm
But now the most recent allegation involves potential employment discrimination in New York. [read post]
30 May 2013, 9:34 am by LindaMBeale
  See Browning & Werdigier, Switzerland to Allow Its Banks to Disclose Hidden Client Accounts, New York Times (May 30, 1913). [read post]
6 May 2024, 7:33 am by jeffreynewmanadmin
The Justice Depart is investigating TD Bank’s internal controls after agents reveal New York New Jersey operations laundering hundreds of millions of dollars from Illicit drugs through TD and other banks and the Wall Street journal. https://www.wsj.com/articles/td-bank-probe-tied-to-laundering-of-illicit-fentanyl-profits-aae71243? [read post]
30 Jul 2012, 8:01 am by Editorial Board
On July 25, Deutsche Zentral-Genossenschaftsbank AG (“DZ Bank”) filed a summons with notice against several UBS entities in the Supreme Court of the State of New York. [read post]
24 Sep 2007, 8:04 am
Deutsche Bank’s New York-listed shares were down more than 2 percent early Monday as investors worried that the company would be forced to take big writedowns on the financing commitments it [...] [read post]
20 Feb 2009, 2:07 pm
Wall Street's fears about a government takeover of major banks eased somewhat on Friday afternoon after the White House reaffirmed its belief in a privately owned banking system, The New York Times's Jack Healy reports. [read post]
8 Oct 2007, 4:28 am
While many Wall Street firms have pruned staff in recent weeks, Bank of America has added professionals to its New York equity capital markets division, among them Henry Erbe, who will head its equity capital markets for financial institutions business. [read post]
26 Sep 2008, 11:38 am
It was a sign, The New York Times’s Keith Bradsher noted, of how quickly the city's elite can rally to protect one of their own. [read post]
25 Sep 2008, 11:37 am
Throngs of depositors lined up outside the headquarters and branches of the Bank of East Asia in Honk Kong on Wednesday to withdraw their money, highlighting widespread anxiety in Asia that Wall Street's recent difficulties might spread across the Pacific, The New York Times’s Keith Bradsher and Heather Timmons reported. [read post]
26 Feb 2009, 2:43 pm
Daniel Alpert, managing director at Westwood Capital, an investment bank in New York, offers his view on how the government should go about recapitalizing the nation's biggest banks. [read post]
22 Apr 2007, 2:20 pm
The Court applied the New York internal affairs doctrine and concluded that the plaintiff lacked standing to bring such a suit on behalf of the bank. [read post]