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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]
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]
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]
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]
7 May 2013, 6:34 am
Perhaps one of the most interesting questions will be whether this case, or any other related cases filed, will survive motions to dismiss and be distinguished from the recent adverse New York District Court finding against Libor plaintiffs (where the New York court found somewhat oddly to say the least, among other things, that banks were not acting as competitors when submitting interest rate information to the BBA). [read post]
9 Mar 2015, 3:40 pm
Grand larceny is a serious crime that needs the assistance of a legal person, seek the help of a New York Criminal Attorney and New York Grand Larceny Attorney at Stephen Bilkis and Associates. [read post]
27 Jun 2012, 1:05 pm
EMC Mortgage Corp., Case Number 1:09-cv-03106, United States District Court, Southern District of New York. [read post]
1 Feb 2012, 9:07 am
Ex-Employees Higgs and Siddiqui haven’t worked for Credit Suisse since their employment was terminated in 2008, said Steven Vames, a spokesman for the bank in New York. [read post]
15 Nov 2011, 7:07 am
The numbers show just how long it takes for debt to be paid back and how reluctant borrowers are to take out new loans with big banks. [read post]
6 Jul 2011, 7:24 am
Source: New York Times, "Tough Justice Persists in White-Collar Crime Cases," Peter J. [read post]
26 Aug 2013, 12:37 am
On August 19, 2013, in connection with its entry into a settlement with New York-based hedge fund adviser Phillip Falcone and his advisory firm Harbinger Capital Partners, the SEC for the first time implemented its new policy requiring defendants seeking to settle civil enforcement actions to provide admissions of wrongdoing, in contrast to the long-standing practice of allowing defendants to resolve the enforcement actions with a “neither-admit-nor-deny”… [read post]
