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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]
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]
