Search for: "BANK OF NEW YORK"
Results 7861 - 7880
of 18,996
Sorted by Relevance
|
Sort by Date
11 Dec 2019, 8:45 am
District Court for the Southern District of New York (SDNY) rules in favor of NY DA. [read post]
15 Sep 2011, 5:52 am
Furor: The New York Times reports on the continued criticism from Republican lawmakers over whether the Obama administration pressured federal officials to quickly sign off on a $528 million government loan for a solar equipment company that collapsed. [read post]
14 Dec 2010, 7:50 pm
District Court for the Southern District of New York said it was sustaining the award issued by the Financial Industry Regulatory Authority arbitration panel. [read post]
3 Sep 2012, 6:34 am
Viviane Reding, the vice president of the European Commission, is promoting legislation enforcing gender quotas in all European countries (New York Times, March 4th, 2012). [read post]
4 Jun 2019, 4:27 pm
Some of Morgan’s family members have already been charged in the mortgage scheme which involved thousands of properties across Upstate New York. [read post]
12 Sep 2014, 4:33 am
The greatest state decrease in payouts was seen in New York, with a $73 million drop. [read post]
13 Apr 2023, 10:28 am
The criminal’s name might be unknown, he said, but digital breadcrumbs, like footprints in the snow, remain for authorities to follow.Federal investigators have used blockchain-tracing techniques to shut down a child-pornography website, disrupt funding for terrorist organizations and, in the Justice Department’s largest-ever financial seizure, retrieved $3.6 billion from a New York couple charged with laundering the proceeds of the 2016 hack of cryptocurrency exchange… [read post]
9 May 2011, 3:02 am
The Supreme Court also properly determined that personal jurisdiction over the defendants was not conferred pursuant to CPLR 302(a)(3) based upon tortious activity occurring outside New York, causing injury within New York. [read post]
17 Nov 2010, 9:45 pm
“It is in everyone’s best interest to get this settled and behind us,” Bank of America chief executive Brian Moynihan said Tuesday at a financial services conference in New York. [read post]
7 Aug 2024, 8:12 pm
And then they bought a bank, which became The Linda. [read post]
10 Apr 2021, 10:02 am
Back in early November, a New York City assemblyman made news by introducing legislation that would wipe away the Empire State’s criminal ban on adultery. [read post]
17 Sep 2024, 9:01 pm
(quoting Israeli-Palestinian Interim Agreement on the West Bank and Gaza Strip, 28 September 1995, Preamble). [read post]
21 Sep 2009, 2:00 pm
Coffee Jr. in a recent New York Law Journal article, Judge Rakoff issued a scathing opinion which detailed a "cynical relationship between the parties" under which "the S.E.C. gets to claim that it is exposing wrongdoing on the part of the Bank of America in a high-profile merger . . . [read post]
1 Nov 2023, 8:46 am
Under the Federal Trade Commission’s (“FTC”) new amendment to the Safeguards Rule (the “Amended Rule”), non-banking financial institutions will have to report certain data breaches and other security events to the agency. [read post]
24 Jan 2012, 8:11 am
New York's AG wants the banks to pay more, overall. [read post]
30 Sep 2016, 9:31 am
Hoboken, the last stop on the line it serves, lies on the Hudson’s west bank across from New York City. [read post]
30 Sep 2016, 9:31 am
Hoboken, the last stop on the line it serves, lies on the Hudson’s west bank across from New York City. [read post]
30 Sep 2016, 9:31 am
Hoboken, the last stop on the line it serves, lies on the Hudson’s west bank across from New York City. [read post]
9 Jul 2021, 4:00 am
New York Times – Kenneth Vogel | Published: 7/8/2021 The collapse of Tony Podesta’s $42-million-a-year lobbying and public relations firm in 2017 amid a federal investigation shook K Street and rendered him toxic, a rare Democratic victim of the Trump-era scandals. [read post]
10 Aug 2014, 6:13 am
Many of those cases involved millions of dollars each: just recently, a New York woman pleaded guilty for her part in a $65 million stolen identity tax refund fraud scheme. [read post]
