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26 Jan 2018, 5:25 am
District Court for the Southern District of New York that alleged that between September 2011 and July 2013, BNPP USA conspired to suppress and eliminate competition by fixing prices in Central and Eastern European, Middle Eastern and African (CEEMEA) currencies. [read post]
15 Jul 2014, 6:53 am
National Australia Bank. [read post]
6 May 2022, 2:02 pm
FINRA Arbitrators and Federal Courts Consider If A Terminable-At-Will Employee Can Be Wrongfully Terminated (BrokeAndBroker.com Blog)Jury Convicts Southern Illinois University-Carbondale Professor of Concealing Foreign Bank Account from the Internal Revenue Service (DOJ Release)Salt Lake City Estate Planning Attorney Sentenced to 97 Months in Prison and Ordered to Pay over $12.7 Million Dollars to 26 Victims (DOJ Release)CEO of Mining Capital Coin Indicted in $62 Million… [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]
14 Apr 2022, 10:15 am
Frequent filer, RFC Lenders of Texas LLC, ensnared yet another local Texas company, this time Texas Southern Tire Mart LLC, in volume patent litigation; Intellectual Ventures refiled their new automotive OEM campaign outside of the Eastern District of Texas, moving to the Northern for certain OEMs; and Jack Henry Associates, as provider to many banks and websites of check deposit software, filed a declaratory judgment action against frequent filer, Lupercal LLC. [read post]
24 Dec 2020, 5:30 am
" [ABA Journal] * Judges of the Southern District of New York exercised a rarely used power to keep the acting U.S. [read post]
19 Sep 2019, 1:32 am
Financial Institutions, Brokerage Firms, A Major News Publication, And Other Companies (DOJ Release)https://www.justice.gov/usao-sdny/pr/russian-hacker-pleads-guilty-involvement-massive-network-intrusions-us-financialAndrei Tyurin a/k/a "Andrei Tiurin" pled guilty in the United States District Court for the Southern District of New York to one count each of conspiracy to commit computer hacking; wire fraud; conspiracy to violate the Unlawful Internet Gambling Enforcement Act;; and… [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 African… [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 on one… [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]
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]
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 with the… [read post]
23 Jan 2014, 5:34 am
6 Things You Need to Know about the Humanitarian Tragedy in Central Africa (OCHA, Jan. 2014) [text]Forced Displacement of and Potential Solutions for Internally Displaced Persons (IDPs) and Refugees in the Sahel: Burkina Faso, Chad, Mali, Mauritania and Niger (World Bank, Oct. 2013) [access]- Follow link for summary in French and full report in English.International Protection Considerations with Regard to People fleeing Southern and Central Somalia (UNHCR, Jan. 2014)… [read post]
14 Dec 2018, 4:00 am
He also takes state-level cases in Los Angeles County and throughout Southern California. [read post]
17 Apr 2008, 6:49 pm
District Court for the Southern District of New York has issued a permanent injunction restricting the use of the service mark CHIC in connection with musical performances by two former members of the musical group of the same name. [read post]
11 Nov 2008, 3:19 am
Attorney's office for the Southern District of New York has announced that Former New York Gov. [read post]
20 Jan 2014, 7:14 am
He notes that in some instances the bank might be willing to give the homeowners a 'holiday period', where they don't have to pay the bond for a few months and can perhaps get bank on their feet financially. [read post]
20 Dec 2011, 5:32 am
Southern California's larger legal community makes this kind of case less likely in Orange County, but businesses and lawyers across the United States should be barred from abusing their power. [read post]
22 Sep 2010, 12:11 pm
Jacksonville Paper Co., 317 U.S. at 568, 63 S.Ct. at 335 (involving wholesale distributor of paper products made outside the state but transported only to customers within the state); see also Baez, 938 F.2d at 181-82 (involving armored trucks delivering to Florida banks checks and other instruments bound for banks outside Florida); Galbreath v. [read post]
1 Apr 2009, 12:05 am
Virtue Online reported yesterday that the filing of the suit this week followed a January letter claiming those funds written by the Episcopal Church to the bank holding the endowments. [read post]
