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15 Mar 2016, 2:24 pm
York U case, which I’ll have more to say about another day. [read post]
15 Mar 2016, 12:49 pm
I am writing this post on an airplane (heading to New York to speak on China tomorrow at Cardozo Law School and having someone on the ground fill in the links) with marginal internet, but I have a nagging feeling, actually a certainty, that though my list would most emphatically include the three books I have read, it would also most emphatically include some more. [read post]
15 Mar 2016, 6:54 am
According to statements made to the New York Times, Howard’s career was on an upwards trajectory when he joined RBS as the Head of Prime Services for the Americas in 2012. [read post]
14 Mar 2016, 4:35 pm
Securities Class Action As discussed here, on October 22, 2008, Fortis shareholders filed a securities class action lawsuit against Fortis, certain of its directors and officers, and its offering underwriters in the Southern District of New York, seeking damages based on alleged violations of the U.S. securities laws. [read post]
14 Mar 2016, 6:19 am
He asserted that Petrushova and her husband were working for Mukhtar Ablyazov, a Kazakh national who has been found by an English court to have defrauded a Kazakh bank of $4.6 billion. [read post]
14 Mar 2016, 2:56 am
In 2015, the New York State Supreme Court, Appellate Division – First Department, was faced with two matters, both of which addressed whether bonds issued to entities formed for the purposes of investing and trading in securities, covered losses the entities sustained by investing in Madoff’s Ponzi scheme.[7] In 2009, Madoff pleaded guilty to 11 federal felonies and was sentenced to 150 years in prison, the maximum allowed. [read post]
13 Mar 2016, 5:05 pm
Turkey Press freedom in Turkey is “under siege”, according to the New York-based Committee to Protect Journalists (CPJ). [read post]
12 Mar 2016, 3:02 pm
There was also the recent case where the Bank of China’s New York branch refused to comply with a US court order to turn over customer information related to a counterfeiting case. [read post]
11 Mar 2016, 10:57 pm
Similarly, two identical general obligation bonds, both of which have constitutional priority, may not be equal at all if one is governed by the law of Puerto Rico, and another by New York law. [read post]
11 Mar 2016, 12:55 pm
In other cyber news, the Financial Times covers how a typo ... yes a typo, tripped the alarm in a $101 million cyber bank heist. [read post]
9 Mar 2016, 5:45 pm
A nearly identical bill is also pending in the New York State Assembly. [read post]
9 Mar 2016, 12:10 pm
” “They want to know what happened to their loved ones,” said Justin Green, a lawyer with the New York firm Kreindler & Kreindler who represents 20 families. [read post]
9 Mar 2016, 11:15 am
A coalition of Republicans is banking on a scenario in which DonaldJ. [read post]
9 Mar 2016, 10:16 am
District Court for the Southern District of New York in Yang v. [read post]
9 Mar 2016, 10:16 am
District Court for the Southern District of New York in Yang v. [read post]
9 Mar 2016, 5:30 am
I thought so too until I found this story from 1939 about the arrest of eight men for what the district attorney (Thomas Dewey, who would later go on to not defeat Truman) described as “the systematic looting of 26 million nickels” from the New York subway. [read post]
8 Mar 2016, 1:22 pm
The New York Times tells us that Iranian state television reported the news but did not specify whether the military had launched any missiles capable of carrying a nuclear warhead. [read post]
7 Mar 2016, 2:25 pm
The New York Times has more. [read post]
7 Mar 2016, 9:49 am
Woods of the United States District Court for the Southern District of New York issued an Opinion and Order denying in part and granting in part the Bank of New York Mellon’s (“BNYM”) motion to dismiss an action brought by Royal Park Investments SA/NV (“Royal Park”) claiming damages of $1.12 billion arising from failures by BNYM, in its capacity as trustee, to protect the interests of investors in certain RMBS trusts. [read post]
7 Mar 2016, 9:46 am
District Court for the Southern District of New York denied U.S. [read post]
