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1 Sep 2023, 7:46 am
The post New York AG asks court to declare that Trump overvalued business assets appeared first on JURIST - News. [read post]
27 Mar 2017, 2:05 pm
The Bank of New York Mellon. [read post]
3 Apr 2012, 9:24 am
[JURIST] The US Commodity Futures Trading Commission (CFTC) [official website] on Monday filed charges [complaint, PDF; press release] in the US District Court for the Southern District of New York against the Royal Bank of Canada (RBC) [corporate website] alleging that the bank was involved in an illegal futures trading scheme known as "wash trading" from 2007-2010. [read post]
22 Jan 2011, 10:54 am
(BAC) and the New York State Common Retirement Fund have settled the latter’s securities fraud lawsuit accusing Merrill Lynch & Co. [read post]
24 Feb 2015, 5:30 pm
New Deputy Chief Investment Officer named to the New York State Common Retirement FundSource: Office of the State ComptrollerOn February 24, 2015 New York State Comptroller Thomas P. [read post]
7 Feb 2024, 6:30 am
Background NYCB is a commercial banking and lending institution based on New York. [read post]
12 Mar 2013, 9:00 am
See Andrew Ross Sorkin, Big Banks Go Wrong, but Pay a Little Price, New York Times, at B1 (March 12, 2013). [read post]
1 Apr 2009, 1:24 pm
District Court for the Eastern District of New York on behalf of a possible class of mostly blue-collar workers from Long Island, New York. [read post]
19 Apr 2012, 11:48 am
Contact our New York City criminal lawyers today at (212) 577-6677 for an immediate consultation [read post]
20 Aug 2010, 11:46 am
Lewis, the former chief executive of Bank of America, responding to a lawsuit filed early this year by the attorney general of New York, denied allegations of fraud in connection with the bank's merger with Merrill Lynch. [read post]
28 Nov 2017, 9:13 am
Continue reading The post Bullying and Sexual Harassment in New York City Workplaces appeared first on New York Employment Attorney Blog. [read post]
30 Jul 2009, 6:59 pm
WCBS tv in New York ran a story on producing the note in mortgage foreclosure cases. [read post]
14 Apr 2009, 7:10 am
Brandeis scholar Mel Urofsky had an op-ed piece in the February 6, 2009 New York Times talking about how Brandeis’ book Other People’s Money relates to the current banking crisis. [read post]
7 Jul 2011, 1:33 pm
The Federal Reserve Board announced the execution of a Written Agreement between JPMorgan Chase & Co. and the Federal Reserve Bank of New York. [read post]
30 May 2024, 12:52 pm
“Supreme Court gives New Yorkers second shot in escrow interest-payment fight; The high court will force the Second Circuit to reexamine if Bank of America needs to pay interest on New York homeowners’ escrow accounts”: Kelsey Reichmann of Courthouse News Service has this report. [read post]
17 Dec 2009, 2:06 am
[JURIST] Credit Suisse [corporate website], Switzerland's second largest bank, agreed [DOJ press release] Wednesday to pay more than $500 million in fines to both the US government and New York state for violating US sanctions against Iran and other countries. [read post]
5 Feb 2010, 8:34 am
Following the Feb. 4 filing of civil fraud lawsuit by New York Attorney General Andrew Cuomo filed, Lewis became the highest ranking banking official to face charges of wrongdoing as part of the financial industry’s meltdown. [read post]
31 Jan 2021, 12:01 pm
In her latest New York Law Journal column, “International banking: a look back at 2020 and a preview of 2021,” Kathleen Scott, Senior Counsel in the New York Office of Norton Rose Fulbright, looks back at some regulatory changes in 2020 focusing on internationally active banking organizations, and a look ahead for the regulatory landscape for 2021. [read post]
1 Mar 2021, 6:54 am
As we have previously reported, the New York Attorney General has been in protracted litigation to enforce an investigative subpoena under New York’s expansive Martin Act against cryptocurrency exchange Bitfinex and its affiliated companies that issue the Tether stablecoin. [read post]
4 Jun 2015, 11:30 am
New York Governor Andrew M. [read post]
