Search for: "Bank of New York Trust Company"
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8 Apr 2013, 2:54 am
Thus I was pleasantly surprised when, last month, up popped a new decision by the New York Court of Appeals — the state’s highest appellate court — addressing a core issue under Section 62 of New York’s ancient Partnership Law permitting a partner to dissolve the partnership unilaterally if “no definite term or particular undertaking is specified. [read post]
27 Mar 2013, 1:43 pm
If the regional center is replacing bank debt, the due diligence standards used by the regional center should be similar to those used by a bank. [read post]
27 Mar 2013, 1:43 pm
If the regional center is replacing bank debt, the due diligence standards used by the regional center should be similar to those used by a bank. [read post]
25 Mar 2013, 1:09 am
In its list of failed bank lawsuit settlements, Cornerstone Research identified two cases – involving Heritage Community Bank and Corn Belt Bank and Trust Company – for which the settlement amounts had not been reported. [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]
12 Mar 2013, 8:11 am
I came across this story about two Defendants in New York who were appealing to the Second Circuit Court of Appeals their convictions for "insider trading", which as we all know is a rarely prosecuted federal crime arising out of a securities investigation that usually starts with the SEC. [read post]
11 Mar 2013, 10:20 am
Royal Bank of Scotland Group, PLC, 2013 U.S. [read post]
9 Mar 2013, 9:34 am
(New York), Attorney at Law, has been an Of Counsel in the Berlin office of Salans since 1 April 2010 and works mainly in the area of public law. [read post]
4 Mar 2013, 12:38 am
Finally, in April 2010, the Federal Reserve Bank of New York sent a letter to Impac referencing a dispute concerning priority of payments under four Impac securities offerings. [read post]
28 Feb 2013, 7:39 pm
A New York Criminal Lawyer said it appears from evidence presented that a bank, a trust company and another corporation executed a statement of trust receipt financing. [read post]
22 Feb 2013, 4:00 am
Public entities may have monies being held in State Comptroller's Abandoned Property Fund The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
19 Feb 2013, 2:38 pm
He established a new "reinsurance company" in Bermuda in April, that turned around in June and put the money invested in it back into Paulson's hedge funds in New York, as a portfolio of insurance "reserves" to be held to pay off insurance risks that go bad. [read post]
12 Feb 2013, 10:14 pm
The New York Times last week reported that Debevoise & Plimpton Drops Trusts and Estates Practice. [read post]
11 Feb 2013, 8:00 am
According to a report in the New York Times, regulators across the country are confronting a wave of investor fraud that is saddling retirement savers with steep losses on complex, high-risk products that until a few years ago were pitched only to the most sophisticated investors. [read post]
16 Jan 2013, 2:41 pm
New York Estate Lawyers who represent fiduciaries assist their client with many of these items. [read post]
9 Jan 2013, 12:00 am
John is a partner in the New York offices of the law firm White and Williams LLP, and focuses his practice on director and officer liability and related insurance coverage issues. [read post]
20 Dec 2012, 3:21 pm
Try to find an employee that the whistleblower thief trusts to get back company documents. [read post]
20 Dec 2012, 3:21 pm
Try to find an employee that the whistleblower thief trusts to get back company documents. [read post]
26 Nov 2012, 9:44 am
On November 25, 1862, the New York Times reported that Albany, New York, newspapers were reporting details of the nature of the fraud alleged in the case of Solomon Kohnstamm: In July, 1861, the General Government established a disbursing and recruiting office in this city, under the direction of Lieut. [read post]
26 Nov 2012, 6:38 am
See Our Related Blog Posts:New York Seniors & Financial Swindlers Social Media Campaign to Raise Awareness of New York Elder Justice [read post]
