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16 Jul 2017, 10:00 pm
Deutsche Bank Nat’l Trust Co., No. 14cv10103 (JGK)(DF) (S.D.N.Y. [read post]
8 Aug 2022, 4:02 am
2016: Parietti Charged With Conspiracy to Commit Wire/Bank FraudIn an Information filed in the United States District Court for the Southern District of New York ("SDNY... [read post]
10 May 2018, 11:55 am
Former Currency Trader Indicted for Participating in Antitrust Conspiracy (DOJ Press Release)https://www.justice.gov/opa/pr/former-currency-trader-indicted-participating-antitrust-conspiracyFormer bank currency trader Akshay Aiyer was indicted in the United States District Court for the Southern District of New York on one count of Conspiracy to Restrain Trade involving efforts to fix prices and rig bids and offers in Central and Eastern European, Middle Eastern, and… [read post]
11 Oct 2015, 3:30 am
"While he was medical director for the New York Organ Donor Network . . . he was named in a 2012 lawsuit [that] accused Goldstein and the organ bank’s leaders of pressuring staff to aggressively pursue brain death determinations for hospital patients in order to increase donations. [read post]
29 Apr 2013, 7:00 am
Displacement and Resistance: The Ogiek of Kenya (Think Africa Press, March 2013) [text] The Displacement Decathlon: Olympian Struggles for Affordable Housing from Atlanta to Rio de Janeiro (Design Observer Group, April 2013) [text] Electricity for all but those the Kariba Dam Displaced (IPS, March 2013) [text] Evicted from Ancestral Lands: Botswana's Basarwa Minority (Think Africa Press, March 2013) [text] Resettlement Conflicts Follow Mozambique's Mining Boom (IRIN, March 2013) [text] The World… [read post]
28 Feb 2017, 9:44 am
GlobaLex, the electronic collection created by the Hauser Global Law School Program at the New York University School of Law, recently updated its research guide entitled Foreign Law - Subject Law Collections on the Web. [read post]
12 Jun 2020, 6:15 am
Lin and Marie Patino)New York Stock Exchange LLC, et al., Petitioners, v. [read post]
21 Aug 2018, 2:44 am
Michael Cohen Pleads Guilty In Manhattan Federal Court To Eight Counts, Including Criminal Tax Evasion And Campaign Finance Violations / Plea Follows Filing of Eight Count Criminal Information Alleging Concealment of More Than $4 Million in Unreported Income, $280,000 in Unlawful Campaign Contributions (DOJ Release)https://www.justice.gov/usao-sdny/pr/michael-cohen-pleads-guilty-manhattan-federal-court-eight-counts-including-criminal-taxMichael Cohen pled guilty in the United States District Court… [read post]
27 Dec 2013, 5:29 am
Pursuant to a January 6, 2014 Deferred Prosecution Agreement (“DPA”), JPMorgan Chase Bank, N.A. (“JPM”) agreed to pay a $1.7 Billion Stipulated Forfeiture Amount and further consented to the filing of a two-count criminal Information, which charged the firm with failure to:maintain an effective anti-money laundering program; and to file a suspicious activity report.In entering into the DPA, JPM admitted and stipulated to the Statement of Facts prepared by the Office… [read post]
25 Apr 2013, 12:41 pm
Erskine, Esq., an international attorney, practices in New York and Connecticut focusing on international law, civil litigation, appeals, and small business transactions. www.ctsmallbusinessattorney.com [read post]
8 Mar 2015, 9:30 pm
CLS Bank Int'l: The USPTO Issues Interim Guidance and... [read post]
13 Jul 2014, 9:55 pm
CLS Bank: How Far Has the Needle Moved? [read post]
11 May 2018, 4:06 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/3970/securities-industry-commentator/ In today’s Securities Industry Commentator feed: Former Currency Trader Indicted for Participating in Antitrust Conspiracy (DOJ Press Release) Former bank currency trader Akshay Aiyer was indicted in the United States District Court for the Southern District of New York… [read post]
31 May 2022, 8:09 am
Three Charged with Conspiracy to Defraud Five People of $3.25 Million in Investment Fraud Scheme (DOJ Release)Man Who Ran $1.4 Million Ponzi Scheme from Prison Sentenced to 8 More Years (DOJ Release)Tulsa Man Sentenced for Defrauding Investor and Banks of Millions (DOJ Release)Houston area unlicensed cryptocurrency business results in conviction (DOJ Release)Jury finds Canal Winchester man guilty on all counts in romance scam money laundering conspiracy (DOJ Release)SEC Obtains Final… [read post]
31 Mar 2021, 9:30 am
JP Morgan Customer Seems To Have Accused Stockbroker of Not Exercising Unauthorized Discretion (BrokeAndBroker.com Blog)Beverlywood Man Arrested for Allegedly Bilking Investors by Falsely Claiming to License Latin American Film Rights to Netflix and HBO / Investigators Estimate Victims of Ponzi Scheme Put Nearly One-Quarter Billion Dollars into Company that Has Not Been Repaid (DOJ Release)SEC Obtains Emergency Asset Freeze, Charges Actor with Operating a $690 Million Ponzi Scheme (SEC Release)SEC… [read post]
8 May 2020, 12:57 pm
Kristian Blickle, Federal Reserve Bank of New York, has posted FRBNY Staff Report No. 921, Pandemics Change Cities: Municipal Spending and Voter Extremism in Germany, 1918-1933:We merge several historical data sets from Germany to show that influenza mortality in 1918-1920 is correlated with societal changes, as measured by municipal spending and city-level extremist voting, in the subsequent decade. [read post]
31 Aug 2018, 5:43 am
[New York Law Journal] * A Mueller bombshell to drop by 5pm today? [read post]
16 Nov 2018, 3:58 am
For Violations Of The Bank to Pay Total Penalties of more than $1.3 Billion as part of Resolution with Federal and State Prosecutors and Regulators (DOJ Release)https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-criminal-charges-against-soci-t-g-n-rale-sa-violationsA one-count felony Information was filed in the United States District Court for the Southern District of New York charging Societe Generale S.A. with conspiring to violate the Trading… [read post]
17 Dec 2014, 8:01 am
"Reports The New York Times.Campaign finance transparency... this is how it works. [read post]
21 Aug 2022, 12:45 pm
Jackson National Life Insurance Company; Jackson National Life Distributors LLC; Jackson National Life Insurance Company of New York, Defendants/Appellees (10 Cir Opinion)17 Years Later, Pro Se Plaintiff Battles On Over Bancorp International Group Corporate Identity FraudJan Harris, Plaintiff, v. [read post]
