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16 Mar 2015, 11:47 am
Forrest of the United States District Court for the Southern District of New York approved a $69 million settlement between the plaintiffs and defendants in Policemen’s Annuity & Benefit Fund of the City of Chicago v. [read post]
13 Jan 2020, 8:32 am
A federal court in the Southern District of New York is currently considering a motion filed last month that would overturn a jury verdict convicting a former Forex Trader at JP Morgan, Akshay Aiyer, of conspiring to rig bids in Forex transactions. [read post]
13 Apr 2013, 4:00 am
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
27 Jun 2010, 7:02 am
Tahyar is a partner and member of the New York Financial Institutions Group at Davis Polk & Wardwell LLP. [read post]
7 Feb 2011, 7:38 pm
Geithner, who once served as Federal Reserve Bank of New York head. [read post]
29 Feb 2024, 7:15 pm
Samantha Barbas, Actual Malice: Civil Rights and Freedom of the Press in New York Times v. [read post]
27 Apr 2011, 5:52 am
Petraeus, the top American commander in Afghanistan, as director of the C.I.A., according to The New York Times. [read post]
19 Mar 2024, 2:15 pm
Thomas Friedman argued in the New York Times that eliminating Palestinian warriors would be impossible and, because it would be impossible, it would be useless. [read post]
12 Jun 2009, 6:17 am
Loan officers at Wells Fargo Bank steered minorities into subprime loans even though they qualified for cheaper conventional loans, the New York Times reported June 6. [read post]
3 Apr 2012, 7:24 am
The Canadian bank and financial services firm, which does business in New York, connected the scheme in connection with exchange-traded stock futures contracts. [read post]
9 Sep 2009, 10:00 pm
This "Asset Search News Roundup" is about the convictions of two New York criminal defense attorneys who among other things, violated privacy law by possessing illegal eavesdropping equipment. [read post]
21 Nov 2011, 12:28 pm
April 8: The New York Times reports that New York Attorney General Eric T. [read post]
12 Mar 2014, 8:41 am
The charges came in a grand jury indictment on Thursday that accused leaders of the storied New York firm of overstating revenue and using accounting chicanery to hide losses and cover up a cash-flow shortfall that began in late 2008 and continued through the firm's demise. [read post]
21 Dec 2006, 12:21 am
Washington Mutual Bank SUFFOLK COUNTYTortsJury Verdict Is Set Aside, New Trial Is Ordered In Personal Injury Suit for Pain, Suffering Sullivan v. [read post]
25 Mar 2013, 6:17 am
Leave Denied by Supreme Court of Canada in Bank Class Action Cases Bank overtime lawsuits can proceed as class-actions, SCOC says | CTV News New York City Cop Testifies That He Was Told To Target Young Black Men for "Stop and Frisk" Baseball’s Suit Against Clinic Over Performance-Enhancing Drugs Cites Six Individuals Fired for being gay - legal in 29 US states Divorce just as much a hurdle as marriage for the LGBT ‘Vexatious… [read post]
13 Dec 2005, 9:03 am
Casey for The New York Times Laura Fogle, a nurse who lives in Tacoma, Wash., filed for bankruptcy, but that hasn't stopped credit lenders from seeking her business. [read post]
22 Jul 2009, 5:15 am
Supreme Court has ruled that states can enforce their consumer protection and fair-lending laws against national banks.Writing the 5-4 majority opinion, Justice Antonin Scalia said the federal National Bank Act does not prevent ordinary enforcement of state law.His ruling affirms in part and reverses in part an appellate decision in favor of the federal Office of the Comptroller of the Currency in a lawsuit concerning former New York Attorney General Eliot Spitzer's… [read post]
2 Nov 2010, 1:41 pm
If Senator Schumer becomes the Majority Leader, then his seat at Banking will need to be filled, and I would suspect New York’s interest in financial services may lead Senator Gillibrand to take over that seat on the Committee. [read post]
13 Nov 2009, 12:27 am
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Criminal Practice Indictment Counts Stand in Case Over Destruction Of Documents on Building's Use for Iranian Bank United States v. [read post]
17 Mar 2010, 7:25 pm
New York Mayor Michael Bloomberg wants to deposit as much as $25 million in city tax proceeds in credit unions. [read post]
