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17 Dec 2008, 5:00 am
Madoff’s apparent Midas touch spread among affluent Europeans and money managers, a team from Société Générale’s investment bank here was sent to New York to perform some routine due diligence. [read post]
3 Jun 2009, 1:14 pm
A recent report in the New York Times suggests that student loan forgiveness programs may be in danger of diminishing, which could be bad news for the country. [read post]
29 May 2012, 7:12 pm
The menace is especially prevalent in Florida where the New York Times recently reported that fraudsters in Florida use addresses for vacant houses, sometimes “even buying mail boxes for them, and collect the refunds there. [read post]
11 Jan 2024, 2:19 pm
On January 10, Damian Williams, the United States Attorney for the Southern District of New York (SDNY), announced the creation of a Whistleblower Pilot Program offering non-prosecution agreements to eligible whistleblowers. [read post]
12 Aug 2008, 12:18 pm
The Judicial Panel on Multidistrict Litigation coordinated the various class action lawsuits, together with tag-along class action complaints, in the Southern District of New York. [read post]
25 Jun 2009, 12:30 pm
Lieber and New York Economic Development Corporation President Seth W. [read post]
12 Jun 2009, 2:26 pm
We are a legal blog based in the New York City. [read post]
14 May 2015, 9:25 am
The Attorney General thanks the following partners for their valuable assistance in this case: the New York State Department of Financial Services, the New York State Police, the U.S. [read post]
15 Jun 2017, 9:26 am
See Meritor Savings Bank v. [read post]
5 Dec 2018, 8:48 am
District Court for the Southern District of New York, charging four individuals with wire fraud, tax fraud, money laundering, and other crimes for their alleged roles in a decades-long criminal scheme perpetrated by Mossack Fonseca & Co. [read post]
5 Dec 2018, 8:48 am
District Court for the Southern District of New York, charging four individuals with wire fraud, tax fraud, money laundering, and other crimes for their alleged roles in a decades-long criminal scheme perpetrated by Mossack Fonseca & Co. [read post]
6 Sep 2007, 1:38 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKContractsBulk of IDB's Claims That Shareholders 'Permitted' Loan's Default Survive But Causation Must Be Proved
Inter-American Development Bank v. [read post]
20 May 2023, 5:56 am
On May 19, 2023, New York State Comptroller Thomas P. [read post]
18 Jul 2016, 5:00 am
Rabobank derivatives traders were convicted of wire fraud, conspiracy, and bank fraud in the Southern District of New York for allegedly manipulating U.S. dollar and yen LIBOR rates. [read post]
28 Oct 2013, 10:50 am
A New York Probate Lawyer said that, in this SCPA 2103 proceeding, the respondent moved to vacate her default and for other relief. [read post]
27 Feb 2018, 11:34 am
Bank Cent. [read post]
1 Nov 2013, 3:54 pm
District Court in Albany, New York. [read post]
19 Oct 2013, 10:58 am
A New York Will Lawyer said the issue in this case is whether the respondent was authorized to distribute monies from the decedent's bank account to herself pursuant to a power of attorney. [read post]
20 May 2023, 5:56 am
On May 19, 2023, New York State Comptroller Thomas P. [read post]
8 Feb 2023, 12:03 pm
According to the New York Times, “among the biggest revelations is that Credit Suisse continued to do business with customers even after bank officials flagged suspicious activity involving their finances. [read post]
