Search for: "BANK OF NEW YORK"
Results 6021 - 6040
of 18,996
Sort by Relevance
|
Sort by Date
19 Aug 2016, 10:47 am
Cyber-Criminals Delve Into Securities Fraud In August 2015, grand juries in the Eastern District of New York and the District of New Jersey returned indictments on nine people for wire fraud conspiracy, wire fraud, securities fraud conspiracy, securities fraud, and money laundering conspiracy. [read post]
18 Aug 2016, 12:37 pm
Federal Insurance Co., pending in the Southern District of New York, employees in Medidata’s finance department were deceived into transferring $4.8 million to a Chinese bank account based on emails which falsely appeared to come from a Medidata executive. [read post]
18 Aug 2016, 8:18 am
District Court for the Southern District of New York and was sentenced to five years in prison. [read post]
17 Aug 2016, 1:50 pm
New York Trusts and Estates Attorney Jules Martin Haas has helped many clients over the past 30 years resolve issues relating to probate and estate settlement throughout New York City including Manhattan and Brooklyn. [read post]
17 Aug 2016, 1:50 pm
New York Trusts and Estates Attorney Jules Martin Haas has helped many clients over the past 30 years resolve issues relating to probate and estate settlement throughout New York City including Manhattan and Brooklyn. [read post]
17 Aug 2016, 1:50 pm
New York Trusts and Estates Attorney Jules Martin Haas has helped many clients over the past 30 years resolve issues relating to probate and estate settlement throughout New York City including Manhattan and Brooklyn. [read post]
17 Aug 2016, 12:32 pm
This post is based on a recent op-ed article by Professors Roe and Skeel published today in the New York Times DealBook, available here. [read post]
17 Aug 2016, 12:10 pm
The New York Times has more. [read post]
16 Aug 2016, 7:12 pm
The New York Medical Malpractice lawsuit rate was 19.3 Per 100K residents in 20015. [read post]
16 Aug 2016, 9:25 am
As another example, a federal court in New York refused to dismiss Section 1981 discrimination claims by a bank’s senior VP who claimed management perceived her to be Jewish and assigned her to clients in “Jewish communities,” while directing clients with “non-Jewish” surnames away from her. [read post]
15 Aug 2016, 4:02 pm
Reference: New York Law Journal (July 27, 2016) “Noting Human Rights Concerns, Judge Denies Guardianship to Parents of Disabled Adult” [read post]
15 Aug 2016, 12:16 pm
On August 11, 2016, the First Department of the Appellate Division of the Supreme Court of the State of New York affirmed dismissal of an action brought by Deutsche Bank National Trust Company, as RMBS Trustee, against Quicken Loans, Inc. [read post]
15 Aug 2016, 12:07 pm
On August 11, 2016, the First Department of the Appellate Division of the Supreme Court of the State of New York reversed the lower court, allowing RMBS Trustee U.S. [read post]
15 Aug 2016, 12:03 pm
The trial court had previously dismissed the lawsuit in 2015 (covered here) as time-barred under New York’s six-year statute of limitations. [read post]
15 Aug 2016, 12:00 pm
These charges are accusations and the defendant is presumed innocent unless and until proven guilty.On August 15, 20156 New York State Comptroller Thomas P. [read post]
15 Aug 2016, 7:49 am
Here we quote from the New York Fed. [read post]
15 Aug 2016, 6:36 am
In January 2015, Doscher filed petition with the Southern District of New York to vacate and modify the award under Section 10 of the Federal Arbitration Act. [read post]
14 Aug 2016, 9:01 pm
Concern about religious discrimination increased when we learned that one of the federal prosecutors involved in initiating the case had written an email describing the company as Jewish-owned and falsely suggesting that it employed “Eastern European Hasidic Jews who are smuggled from New York. [read post]
12 Aug 2016, 9:00 am
The New York-based probe is being led by Preet Bharara, the U.S. attorney for the Southern District of New York. [read post]
11 Aug 2016, 6:17 pm
I like opinions in trademark infringement cases that don’t just gloss over LIKELIHOOD OF CONFUSION issues, but I have to admit I wasn’t ready for what awaited me when, after seeing the tweet reproduced below from Bill Donahue, I undertook to dig into yesterday’s ruling by the Southern District of New York in Citigroup, Inc. v. [read post]