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11 Mar 2011, 7:00 am
If you are being investigated or arrested for money laundering and/or drug trafficking in New York, then call our office at (212) 577-6677 to get professional legal advice. [read post]
1 Dec 2009, 5:08 pm
National Australia Bank, Ltd., No. 07-0583-cv (2d Cir. 2008). [read post]
16 Aug 2024, 6:00 am
District Court Judge for the Eastern District of New York Margo K. [read post]
11 Jun 2019, 9:56 am
The New York Times reports that Sherry Rehman, a Pakistani Senator from Zardari’s Party, stated that “[a]rresting President Zardari during an investigative stage when he has been appearing respectfully before every court and N.A.B. office at every hearing smacks of political vendetta. [read post]
29 Jan 2009, 12:27 am
Dinallo NEW YORK COUNTYGovernmentInjunction Enjoining Campaign Finance Board From Implementing Advisory Opinion DeniedKurland v. [read post]
27 Jun 2011, 6:00 am
Morgan should pay $5.4 billion in damages; now, he wants a cool $19 billion in damages, according to an amended complaint he filed in federal court in New York, WSJ reports. [read post]
17 Apr 2020, 4:22 pm
Under the PMCCF and the SMCCF, the Federal Reserve Bank of New York (“Reserve Bank”) will commit to lend to a special purpose vehicle (“SPV”) on a recourse basis. [read post]
10 Oct 2008, 9:46 am
At the behest of regulators, Pandit explained, Citi stepped in to rescue Wachovia when no other bank would.Certainly Citi deserves a breakup fee, the New York Times' Dealbook concedes. [read post]
22 Sep 2023, 10:00 am
Proof of how quickly cryptocurrency is becoming the new normal was evident when New York mayor Eric Adams vowed to accept his first three paychecks in bitcoin, and Miami Mayor Francis Suarez essentially did the same. [read post]
19 Mar 2013, 7:14 am
It has been reported that New York based Citigroup has agreed to pay $730 million to settle claims that it misled investors with respect to nearly 50 bond and preferred stock offerings over a period of more than 24 months between 2006 and 2008. [read post]
18 Jan 2015, 11:18 am
United States (here) cites articles from the New York Times, the Washington Post, and the DuPage County Register. [read post]
8 Aug 2013, 6:58 am
On the heels of the announcement of charges against Bank of America for fraudulently selling investors mortgage backed securities, JPMorgan Chase disclosed on Wednesday that it faced a criminal and civil investigation into whether it sold shoddy mortgage securities to investors in the run-up to the financial crisis,According to the New York Times, JPMorgan has acknowledged fthe existence of the investigation — one of several mortgage-related problems looming for the… [read post]
15 Oct 2010, 9:37 am
The New York Post has this story. [read post]
20 Nov 2009, 4:36 pm
In a New York Times op-ed, Thomas Friedman, wrote that America should remember how it became the wealthiest country in history. [read post]
7 Sep 2018, 8:08 am
Information gathered by the Federal Reserve Bank of New York’s Research and Statistics Group shed some light on the effects of the hurricanes of Fall 2017 on the economy of the U.S. [read post]
7 Sep 2018, 8:08 am
Information gathered by the Federal Reserve Bank of New York’s Research and Statistics Group shed some light on the effects of the hurricanes of Fall 2017 on the economy of the U.S. [read post]
17 Jul 2012, 5:49 am
In other news: New York Times: Hand Forced, Beijing Opts for Old Fix — Your daily dose of economic slowdown news, this one on why Beijing is “holding its nose” and swallowing ye olde stimulus despite the downsides. [read post]
24 Mar 2009, 5:39 pm
Shortly thereafter, a processing server that handles withdrawals from Citibank-branded ATMs at 7-Eleven convenience stores was cracked, leading crooks to converge on New York to withdraw at least $2 million from Citibank accounts using the stolen ATM data. [read post]
1 Aug 2008, 6:23 pm
Appellate Panel Says, New York Law Journal, April 7, 2008. [read post]
8 Apr 2024, 8:55 am
Tully (New York University School of Law)The Unenumerated Power (111 Virginia Law Review, (forthcoming 2025)) on SSRN. [read post]
