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8 Aug 2008, 9:17 am
(See prior WSJ coverage of the Citi deal here ) The settlement, in which Citi promised to buy back more than $7 billion of securities held by its customers, came after several days of around-the-clock negotiations between the company, the SEC and state regulators led by New York AG Andrew Cuomo (pictured). [read post]
8 Aug 2008, 4:46 am
After New York Attorney General Andrew Cuomo announced (here) earlier today that Citigroup had agreed to a blockbuster settlement regarding auction rate securities, it certainly seemed like the deal would put pressure on other investment banks to adopt similar measures. [read post]
6 Aug 2008, 9:19 am
NY AG Andrew Cuomo’s threat of a lawsuit against Citi over alleged wrongdoing in the ARS market has led to negotiations with state and federal regulators, reports the WSJ’s Amir Efrati and Liz Rappaport. [read post]
5 Aug 2008, 6:14 pm
Andrew Young is the president of Andy's. [read post]
4 Aug 2008, 6:30 am
Bristol City Sheriff's Office, 2008 U.S. [read post]
2 Aug 2008, 12:00 pm
No big deal there, since receiving a subpoena does not mean that you are the subject of an investigation.However, we then found the story at CNBC - Citigroup Faces Fraud Charges From New York AG which reports that "[t]he office of New York Attorney General Andrew Cuomo said Friday it plans to imminently charge Citigroup's Global Markets and Citi Smith Barney units with fraudulently marketing auction-rate securities and destroying documents that were supoenaed by the… [read post]
1 Aug 2008, 3:05 pm
Began at Hammersby.Possible signing: Andrew Johnson (Everton, £13m, 27) Occasional England striker who, after a good start, failed to repeat at Everton the form he showed at Crystal Palace. [read post]
30 Jul 2008, 10:37 pm
Any purely negative account of China overlooks a lot of things that China is getting right, as Andrew Nathan explains: "the government has announced the abolition of both the household registration system, which blocked job-seeking peasants from enjoying full resident status in cities, and the 'custody and repatriation' procedure, under which the police randomly swept up and abused peasants and others who were living in cities illegally. [read post]
30 Jul 2008, 4:04 pm
Last month, New York AG Andrew Cuomo reached a settlement with the trio which changed the way the agencies get compensated, in order to avoid perceived conflicts of interest. [read post]
27 Jul 2008, 10:36 am
In response, Bainbridge notes that given the damage Batman does, Gotham City would be better off without white-collar corporate criminal Bruce Wayne. [read post]
25 Jul 2008, 8:00 am
Andrew Giuliani, who contends he hoped to become a professional golfer, said in a statement Thursday that he sued "to make sure this doesn't happen to anyone else at Duke. [read post]
25 Jul 2008, 6:27 am
The lawsuit asserts Vincent said Guiliani, son of former New York City Mayor Rudolph Guiliani, tossed an apple at a teammate, hitting the side of his face, and that in a football game with golf teammates he "played harder than some of the other boys wanted to play. [read post]
24 Jul 2008, 4:58 pm
O'Donnell pleaded no contest in 2006 to state charges for similar conduct in the campaign of Los Angeles City Attorney James Hahn for Mayor of Los Angeles, and was sentenced to probation and ordered to pay more than $155,000 in fines and penalties. [read post]
23 Jul 2008, 7:07 am
Valerie Holcomb, Texas Corrections Office on Medically and Mentally Ill specialist at Andrews Center, will make a presentation to the Commissioners sometime early in the meeting which begins at 9 a.m. [read post]
21 Jul 2008, 9:14 pm
Philadelphia, No. 07-1461 In an action stemming from the arrest of plaintiffs-protestors at a street festival in Philadelphia, summary judgment for defendants is affirmed where: 1) defendant-event organizer had a First Amendment right to exclude plaintiffs-Repent America from its permitted event, despite the event's being held on public streets and sidewalks; 2) city properly imposed narrowly-tailored restrictions upon plaintiff's protest in a content-neutral manner; 3) plaintiffs… [read post]
18 Jul 2008, 5:51 am
A press release of New York Attorney General Andrew M. [read post]
17 Jul 2008, 6:07 pm
Earlier today, just a stone’s throw away from LB headquarters, New York Attorney General Andrew Cuomo criminally charged four individuals at New York City apartment broker Innovative Apartments and Screening Services Inc. for using Craigslist to lure thousands of people into paying $200 apiece for credit reports and background checks that were never conducted, and for access to what ended up being non-existent or unavailable apartments. [read post]
17 Jul 2008, 3:59 pm
Green, Paul Hoffman, Andre w Hsiao, Tamara Jones, Joo-Hyun Kang, Andrea McArdle, Bradley McCallum, Andrew Ross, Jacqueline Tarry, Sasha Torres, and Jennifer R. [read post]
16 Jul 2008, 11:43 pm
Terry Childs, a city tech employee, allegedly modified the system so that only he had top level permissions. [read post]
16 Jul 2008, 4:00 pm
" Featured speakers will include representatives from the Office of the New York State Comptroller (Thomas DiNapoli), Office of New York State Attorney General Andrew Cuomo, and Alliance for Financial Literacy. [read post]
