Search for: "Bank Of New York"
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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]
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]
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]
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]
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]
14 Mar 2008, 6:04 am
The daughter of an heir to the Jell-O fortune, who spent 14 years looking for her birth mother, is not entitled to a multimillion-dollar share of two disputed trusts, according to New York's highest court. [read post]
7 Dec 2010, 9:59 am
The New York Post reported (via Turley) that he was inches away from grabbing another family member when he tripped on his baggy pants, allowing the woman to escape. [read post]
4 Jun 2012, 8:07 pm
From the New York Times:Days before Bank of America shareholders approved the bank’s $50 billion purchase of Merrill Lynch in December 2008, top bank executives were advised that losses at the investment firm would most likely hammer the combined companies’ earnings in the years to come. [read post]
24 Apr 2010, 12:21 pm
"The fear of God" was the secret of success for George Gilbert Williams, president of last century’s stodgy but super-safe Chemical Bank of New York. [read post]
2 Dec 2014, 11:00 am
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
13 Mar 2019, 9:01 pm
Alex Bergstein Not Barred from Paying Staffer with Personal Funds” by Neil Vigdor for Hartford Courant Illinois: “Mayor Rahm Emanuel’s Ethics Reform Plan Stalls in City Council Committee” by John Byrne for Chicago Tribune Iowa: “County Officials Vacationed at Vendor’s Florida Beach Condo” by Ryan Foley for AP News New York: “New York AG Subpoenas Deutsche Bank for Records Related to 3 Trump… [read post]
18 Mar 2009, 2:54 pm
The bank had asked the judge to prevent New York AG Andrew Cuomo from publicly releasing the names of individuals who received bonuses and how much they made. [read post]
25 Sep 2012, 5:09 am
Since October 3rd of last year, when the New York State Banking and Insurance Departments consolidated into a single Department of Financial Services, I've been waiting for the DFS to announce the corrected verbiage for the "Should you wish to take this up with... [read post]
22 Apr 2010, 3:39 pm
Facing charges without a New York Criminal Lawyer is a losing option. [read post]
30 Aug 2010, 1:49 pm
The 18-year-old prostitute, dressed in skirt and blouse, strolled into a Bank Street eatery, near Greenwich Street at 9:40 p.m. on June 2 and asked to use the restroom, sources told a New York Criminal Lawyer. [read post]
