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13 Nov 2012, 2:03 am
He is the author of several published textbooks in the fields of banking, financial and monetary law.Continuing Legal Education:Edwards Wildman Palmer is an accredited provider of continuing legal education in the State of New York. [read post]
5 Jul 2014, 6:00 am
Those efforts included subpoenas served on Bank of America and Banco de la Nacion Argentina, both of which had offices in New York. [read post]
12 Jul 2012, 7:38 am
Well, according to the New York Times, if a city negotiated interest rate swaps on $1 billion dollars worth of bonds, a 0.30 decrease in the Libor rate would cause the city’s payments from the bank to decrease by $3 million. [read post]
4 Aug 2010, 3:10 pm
The New York Times has posted an article about an announcement made by the Fair Trade Commission that will help consumers rid themselves of "crippling" amounts of debt. [read post]
27 Aug 2010, 8:22 am
Rakoff in New York City in the case of Cedeno, et al., v. [read post]
1 May 2007, 4:31 pm
Read more here (from the New York Times). [read post]
25 Sep 2012, 1:01 pm
Bondi and Nathan Bull, Cadwalader, Wickersham and Taft LLP, Washington, D.C. and New York On July 17, 2012, the Consumer Financial Protection Bureau (“CFPB”) reached a groundbreaking $165 million settlement with Capital One Bank (USA), N.A. [read post]
23 Feb 2022, 11:14 am
According to the New York Times, “among the biggest revelations is that Credit Suisse continued to do business with customers even after bank officials flagged suspicious activity involving their finances. [read post]
27 Mar 2012, 9:15 am
Recently, the New York State law firm of Steven J. [read post]
10 Mar 2017, 12:00 pm
However, they chose not to file suit against Mozilo after a federal appeals court in New York overturned a $1.27 billion penalty against Bank of America and a prior Countrywide executive. [read post]
16 May 2007, 8:25 pm
Nearly thirty years later New York's Second Department Appellate Division has ruled in the Matter of Harry Winston NY Slip Op3319 that Mr. [read post]
6 Sep 2017, 10:00 am
According to the bail agreement, he is restricted to the New York City area. [read post]
3 Jun 2010, 1:03 pm
If you are being investigated for mortgage fraud or have been indicted in a fraud conspiracy, our New York federal attorneys can assist you with your case. [read post]
14 Mar 2012, 11:53 am
Location: New York, NY March 29, 2012 Sponsor: Financial Times Event: Hedge Fund Insights 2012 Location: New York, NY March 29, 2012 Sponsor: Financial Times Event: Investing in a Sustainable Future Location: New York, NY March 29 Sponsor: Managed Funds Association Event: Gaining Clarity on Pension and Endowment Allocations to Hedge Funds Location: New York, NY **** Cole-Frieman & Mallon LLP provides legal services… [read post]
29 Mar 2024, 6:00 am
Visa, Mastercard’s Standing Challenge Fails in Swipe Fee CaseLaw360 – March 8, 2024 (subscription required) A New York federal judge in a newly unsealed order rejected Visa and Mastercard’s bid for summary judgment that claimed that merchants suing the card companies over allegedly anticompetitive conduct lack standing to do so under U.S. [read post]
30 May 2010, 9:30 am
In an unusual move, the FDIC has asked a New York court for permission to replace Riverside as plaintiff in a six-month-old lawsuit. [read post]
7 Aug 2018, 2:12 pm
As noted previously on this blog, the Conference of State Bank Supervisors (“CSBS”), the trade association for state bank regulators, and the Superintendent of the New York State Department of Financial Services (“DFS”), each sued the OCC to prevent the agency from issuing charters to fintechs. [read post]
3 Mar 2009, 12:27 am
Bank NA v. [read post]
30 Jun 2011, 2:06 am
His investigations into Wall Street’s malfeasance led many to compare his work as Ohio’s AG to that of New York’s AG, Eliot Spitzer. [read post]
26 Jul 2012, 10:00 pm
HSH sued UBS in New York County Supreme Court, stating numerous claims, including negligent misrepresention and fraud. [read post]
