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18 Dec 2018, 8:38 am
Friedman for the New York Times. [read post]
13 Dec 2010, 9:10 am
For a detailed picture of the way the Big Banks have controlled derivatives trading in order to make it a lucrative noncompetitive market for them and a costly market for derivatives endusers, read the article in the Saturday New York times: Louise Story, A Secretive Banking Elite Rules Trading in Derivatives, New York Times, Dec. 11, 2010. [read post]
19 Feb 2019, 3:47 pm
First, the Second Circuit affirmed the district court’s finding that the breach of contract claims were brought after the six-year statute of limitations expired, following the long line of New York cases holding (i) that a breach of contract cause of action accrues when the representations and warranties become effective; and (ii) that an express accrual clause cannot delay the statute of limitations under New York law.The Court also affirmed the district… [read post]
7 Oct 2010, 9:59 pm
It proudly announced that yet another bank I’d never heard of before was about to open a new branch on a busy corner in Manhattan. [read post]
12 Jul 2009, 2:09 pm
According to the New York Times, the parties filed a joint motion to continue the case over the weekend in the hopes they can settle:The Swiss bank UBS and United States federal prosecutors sought Sunday to delay a hearing scheduled for Monday so the two sides could try to settle their closely watched dispute over the release of names of wealthy American clients of the bank who are suspected of offshore tax evasion.But the postponement request, made in a joint… [read post]
13 Jul 2007, 3:38 am
Jul 05, 2007) (NO. 83, 84, 7181/00)Steven Banks, The Legal Aid Society, New York (Susan Epstein of counsel), for appellant. [read post]
2 Dec 2008, 10:21 pm
Aabar turned to Clifford Chance and Switzerland's Baer & Karrer for the transaction, while AIG tapped Weil Gotshal and the largest Swiss law firm, Lenz & Staehelin.Perhaps seeking to offset some of the $152 billion it now owes the federal government, New York-based insurance giant American International Group announced on Monday that it was selling its private banking subsidiary to Abu Dhabi-based Aabar Investments for $254 million. [read post]
20 May 2010, 1:58 pm
Action Threatens Unintended Consequences, New York Law Journal, May 20, 2010. [read post]
11 Mar 2010, 8:58 am
Mar 11, 2010) (NO. 2350)Steven Banks, The Legal Aid Society, New York (Jeffrey Dellheim of counsel), for appellant. [read post]
10 Apr 2008, 7:00 am
How, exactly, does one link the downfall of a New York State governor because of his purported tryst with a call girl to a terror mastermind? [read post]
9 Feb 2010, 9:49 am
A Mediocre Criminal, but an Unmatched Jailhouse Lawyer By ADAM LIPTAK Published: New York Times February 9, 2010 EXCER[TS FROM ARTICLE: While in prison, a former bank robber transformed himself into an accomplished Supreme Court practitioner.... [read post]
9 Feb 2010, 9:49 am
A Mediocre Criminal, but an Unmatched Jailhouse Lawyer By ADAM LIPTAK Published: New York Times February 9, 2010 EXCER[TS FROM ARTICLE: While in prison, a former bank robber transformed himself into an accomplished Supreme Court practitioner.... [read post]
1 Mar 2017, 5:21 pm
“National Summary – This report was prepared at the Federal Reserve Bank of New York based on information collected on or before February 17, 2017. [read post]
26 Jun 2014, 2:09 pm
Ordered not to carry out its planned swap into local-law (and local payment) bonds, Argentina has now deposited funds for the June 30 payment with Bank of New York Mellon, trustee under the exchange bonds. [read post]
30 May 2007, 12:08 pm
Attorney for the Southern District of New York. [read post]
20 Jul 2007, 1:27 am
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Civil Practice Court Grants Unopposed Motion to Turn Over Funds Held on Iranian Bank's Behalf Bank of New York v. [read post]
5 Jan 2021, 5:49 am
The New York Times: Congress Poised to Apply Banking Regulations to Antiquities Market.Nutshell summary: "Exactly how the new law works will be determined over the next year by the Financial Crimes Enforcement Network, a bureau within the Treasury Department, in consultation with the private sector, law enforcement and the public. [read post]
3 Feb 2021, 5:30 am
[New York Daily News] * The Manhattan District Attorney is apparently investigating Stephen Bannon following his federal pardon by President Trump. [read post]
31 Mar 2016, 6:48 am
And the Justice Department indicts seven Iranians for allegedly launching cyber attacks on U.S. banks and a dam in New York. [read post]
2 Dec 2020, 5:30 am
[NBC News] * A Miami lawyer has allegedly admitted that he tried to extort a bank of $7.5 million in exchange for not revealing damaging information. [read post]
