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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]
12 May 2009, 10:40 pm
The firm eventually employed approximately 260 attorneys and approximately 300 staff and had offices in New York City, Los Angeles, Pittsburgh, Santa Monica, Stamford and Albany, New York. [read post]
3 Nov 2008, 3:53 am
Senate Banking Committee Chairman Christopher Dodd (D., Conn.) offered a number of specific steps he is considering, including crafting a federal statute based on a New York state law that would allow the government to reclaim money from firms that accept federal funds but don't fulfill their commitments. [read post]
27 Dec 2016, 6:45 am
This 34th post in the “Divorce & Hidden Money” series highlights ways assets may be hidden in a money laundering circuit.The November 30th New York Times Magazine article “How To Hide $400 Million” described the divorce between Sarah Pursglove & Finnish internet tycoon Robert Oesterlund. [read post]
2 Mar 2009, 7:45 am
On February 17, 2009, the US District Court for the Southern District of New York dismissed, without prejudice, a shareholder derivative action pending against Merrill Lynch's directors and officers alleging breach of fiduciary and waste of corporate assets in connection with Merrill Lynch's exposure to subprime debt. [read post]
27 Dec 2016, 6:45 am
This 34th post in the “Divorce & Hidden Money” series highlights ways assets may be hidden in a money laundering circuit.The November 30th New York Times Magazine article “How To Hide $400 Million” described the divorce between Sarah Pursglove & Finnish internet tycoon Robert Oesterlund. [read post]
12 Dec 2013, 10:50 am
Thirteen news organizations, from the New York Times to the BBC, want reassurances from opposition fighters in Syria that their reporters won’t be kidnapped. [read post]
11 Jun 2012, 12:19 pm
Today we report on a biting decision from the City Court of Mount Vernon (New York), captioned LVNV Funding v Guest [1]. [read post]
18 Feb 2011, 4:07 pm
., Guardian, Huffington Post, The New York Times…). [read post]
8 Nov 2011, 9:13 pm
The New York Times recently identified nineteen repeat offenders, all high-profile Wall Street firms. [read post]
29 Nov 2010, 6:26 pm
Join the Club, New York Times, March 19, 2008 Stockbroker Fraud Blog [read post]
19 Jan 2022, 1:21 pm
Second place has two winners: New York taxpayers, and a whistleblower who is now $22 million dollars richer. [read post]
19 Jan 2022, 1:21 pm
Second place has two winners: New York taxpayers, and a whistleblower who is now $22 million dollars richer. [read post]
27 Jan 2008, 10:23 pm
Paul referred specifically to the press release issued by New York City Comptroller William C. [read post]
26 Apr 2012, 4:30 am
The Bank of New York Mellon (“BNYM”), as a trustee for hundreds of trusts, filed this petition under Article 77 of the New York Civil Practice Law and Rules in the New York Supreme Court, seeking to dispose billions of dollars in toxic mortgage claims. [read post]
4 Apr 2014, 3:27 am
Comptroller Curry attempted to assuage such concerns in his March 2014 address before ACAMS, stating that increased D&O accountability “doesn’t mean that a senior executive in New York, for example, should be held responsible if an account officer in South America decides to turn a blind eye to suspicious transactions. [read post]
16 Jul 2016, 10:00 am
DiNapoli.Audits of State entities released by State Comptroller DiNapoli Port Authority of New York and New Jersey (PANYNJ): Inspecting Highway Bridges and Repairing Defects (Follow-Up) (2015-F-19)An audit issued in May 2014 found the authority did not follow state Department of Transportation (DOT) requirements for classifying, reporting and repairing bridge defects. [read post]
1 Apr 2016, 6:00 am
But that doesn’t solve the problem of who will sign off on those reports and whether they will be ready in time to meet its reporting obligations to the Securities and Exchange Commission and the New York Stock Exchange. [read post]
10 May 2012, 8:38 am
That's the title of an editorial in today's New York Times. [read post]
11 Nov 2014, 3:52 am
- See more at: http://blog.willis.com/2014/11/us-long-arm-jurisdiction-creates-new-terrorism-headaches-for-banks-among-others/#sthash.FwXZGxLX.dpuf [read post]
