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6 Jul 2009, 1:15 am
New York State Liquor Authority, respondent
NEW YORK COUNTYGovernmentNYPD Exempt From Disclosing Documents Relating to LMSI System's Operational Details Matter of New York Civil Liberties Union v. [read post]
9 Oct 2009, 1:22 pm
With me were Larry Ingrassia, Business Editor of the New York Times, and Chip Dickson, CFO of W2Freedom, a private equity fund that purchases community banks. [read post]
8 Aug 2007, 10:00 am
New York City Department of Housing Preservation and Development, Mr. [read post]
21 Jul 2009, 7:46 pm
Here's a link to a New York Times book review of IN FED WE TRUST: BEN BERNANKE'S WAR ON THE GREAT PANIC by David Wessel. [read post]
20 Aug 2010, 9:08 am
Ahmad Khawaja owner of the two payment processors Allied Wallet Inc. and Allied Systems in New York agreed to forfeit more than $13 million to resolve their civil forfeiture claims alleging that the funds they generated in relation to Pokerstars were involved in money laundering. [read post]
3 Jan 2008, 9:01 pm
Kuznetsov's laundering scheme, he had received $32,000 from Antigua via two New York financial accounts. [read post]
25 Aug 2023, 7:02 am
At These Restaurants It’ll Cost You.The New York Times – August 14, 2023 (subscription required) Last year, when food prices rose along with so many other costs, José Theoktisto began to think about how to lower operating expenses at the Venezuelan restaurant he runs in upstate New York. [read post]
16 Dec 2008, 12:43 pm
AIG announced yesterday that it had completed a sale of residential mortgage backed securities (“RMBS”) to Maiden Lane II, a fund established by the Federal Reserve Bank of New York (the “NY Fed”) as part of its plan to ensure AIG remains solvent. [read post]
18 Apr 2007, 1:13 am
New York Times DealBook: Sovereign Ex-Chief Says His Exit Was ‘Misinterpreted’. [read post]
29 Sep 2011, 7:12 am
Of course, it makes no sense whatsoever, but who am I to question the venerable New York Times. [read post]
7 Feb 2012, 6:43 am
State Street Bank and Trust Company. [read post]
22 Jun 2011, 9:37 am
Bloomberg News Wachtell, Lipton co-founder Martin Lipton, center, talks to fellow guests at a New York charity event in May. [read post]
12 Feb 2010, 7:30 am
Michelle Meyer, an economist in New York, said that “It’s almost ineveitable that modifications will fail. [read post]
29 Oct 2021, 9:01 am
Matt Cooke, McKinsey: From McKinsey’s Banking & Securities Practice, I’m Matt Cooke, and this is Talking Banking Matters—new, short audio content for leaders in banking, securities, and beyond. [read post]
15 Apr 2010, 6:00 am
A New York Times/CBS News poll indicates that Tea Party supporters are wealthier and more educated than the general public. [read post]
9 May 2015, 8:06 am
Hartunian, New York State Attorney General Eric T. [read post]
13 Nov 2009, 6:25 am
Yet, when broken down by geography (see figure below, click on to enlarge), nearly half of the losses (2,096) were concentrated in the 45 firms headquarters in New York City. [read post]
6 Aug 2007, 2:15 am
New York City Department of Parks and Recreation [read post]
3 Jan 2011, 12:02 pm
Read the article: The New York Times [read post]
15 Jan 2014, 12:11 am
Department of Justice, the Commodity Futures Trading Commission, the European Commission, the Swiss Financial Market Supervisory Authority, the Hong Kong Monetary Authority, the Monetary Authority of Singapore and regulators in Brussels.[13] Significantly, over a dozen currency traders reportedly have been suspended or put on leave while the inquiries take place at Barclays (6), Citigroup (1), JP Morgan (1), Standard Chartered (1), Royal Bank of Scotland (2) and UBS… [read post]
