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25 Mar 2008, 12:33 pm
That agreement completely disregards New York Stock Exchange's rules that prevent anyone from buying more than 20 percent of company without a shareholder vote. [read post]
1 Oct 2019, 4:17 am
The FCA maintained that the COO deliberately or recklessly made false or misleading statements and omitted material information about the Document, including: (a) in drafting a note for the CEO of the Wealth Division to send to the bank’s senior management in response to anonymous allegations that a ‘wealth cultural audit report’ had been suppressed (the Note); and (b) in connection with a response to a request made by the Federal Reserve Bank of New… [read post]
17 Jan 2014, 7:02 am
These documents should be drafted by skilled legal professionals and signed in accordance with New York State Law . [read post]
2 Jul 2009, 3:05 pm
The subject of the charges should hire a New York Criminal Lawyer. [read post]
16 Aug 2012, 5:46 pm
District Court, New York, Southern District) All Member Cases: 8:12-cv-00323 in C.D. [read post]
28 Jan 2021, 9:34 am
The key to the new approach is a common questionnaire that all participating banks agree to accept from each data network or financial-app developer. [read post]
26 May 2012, 3:35 pm
Accordingly the Supreme Court of New York, Appellate Division, Second Department upheld the grand larceny count but reduced the charge of robbery in the first degree to the charge of robbery in the third degree citing that the evidence to the grand jury was legally insufficient to establish the charge of robbery in the first degree. [read post]
17 Nov 2008, 1:54 pm
But, according to New York Times business columnist Gretchen Morgenson, the lack of transparency surrounding both Wall Street's activities and the financial bailout present serious problems going forward. [read post]
25 Aug 2014, 3:23 am
Last week, it was big news that DOJ announced a record $16.7 billion settlement with Bank of America to put its mortgage-backed issues – part of the ’07 financial crash – behind it. [read post]
4 Aug 2011, 7:36 am
The scheme involved more than 100 properties in New York and Florida. [read post]
9 Nov 2007, 12:09 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKAlternative Dispute Resolution
Energy Department Loses Bid to Modify Decree to Extend Deadline for Furnace, Boiler Efficiency Rule
State of New York v. [read post]
22 Jan 2021, 10:18 am
The group included up to 150 check cashers in the New York-area. [read post]
4 Jan 2012, 8:06 am
In New York, the average stay is 906 days. [read post]
17 Feb 2011, 3:00 am
There's nothing to keep these new entities from being too big to fail. [read post]
21 Mar 2007, 1:12 am
Donald Johnson, appellant
NEW YORK COUNTYReal PropertyMortgagor Did Not Default in Making Pre-Authorized Electronic Payments in Mortgage Foreclosure Action Household Finance Realty Corp. of N.Y. v. [read post]
21 Mar 2007, 1:12 am
Donald Johnson, appellant
NEW YORK COUNTYReal PropertyMortgagor Did Not Default in Making Pre-Authorized Electronic Payments in Mortgage Foreclosure Action Household Finance Realty Corp. of N.Y. v. [read post]
6 Feb 2007, 12:14 pm
Rumor has it that Sullivan & Cromwell's chairman, banking law god H. [read post]
28 Jul 2014, 7:26 am
Witt was arrested on the charges by FBI Special Agents on March 7, 2014 as he arrived in New York City from Turkey. [read post]
5 Apr 2009, 6:50 pm
Last month I posted about a conversation Terry Gross had with Gretchen Morgenson, a business editor for the New York Times about why the Treasury Department under Obama, in the new era of transparency, is doing the opposite, stonewalling on information about how bailout money is being used. [read post]
7 Jan 2011, 1:00 am
In this particular entry, he reports that a New York federal judge is allowing a class action suit against Leucadia National and Mel Harris & Associates to move forward. [read post]
