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10 Dec 2014, 4:48 pm
Eight U.S. firms would currently be identified as GSIBs under the proposal: Bank of America Corporation, The Bank of New York Mellon Corporation, Citigroup Inc., The Goldman Sachs Group, Inc., JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, and Wells Fargo & Company…The proposal builds on a GSIB capital surcharge framework agreed to by the Basel Committee on Banking Supervision (BCBS), augmented to… [read post]
2 Jul 2014, 7:01 am
Bradford in New York in 1989 and was at Citigroup Global Markets Inc. in 2000 when the alleged Ponzi scheme began. [read post]
13 Apr 2013, 9:03 pm
Crew, Inc. [read post]
11 Nov 2008, 2:47 pm
Merrill Lynch & Co., Inc., et al., (Del. [read post]
4 Feb 2014, 11:15 am
Federal Reserve Bank of New York, No. 12-5022-cv, 2014 U.S. [read post]
8 Oct 2015, 5:00 am
” Banks v. [read post]
2 Jan 2018, 8:43 am
In the Second Circuit case, Federal Insurance Co. is seeking to reverse a New York federal court’s ruling that it owes Medidata Solutions Inc. coverage for a $4.8 million loss it suffered when it was tricked into wiring money overseas by a fraudster posing as a Medidata executive. [read post]
1 Jun 2012, 3:00 am
The bank then sought recognition and enforcement of the judgment in New York. [read post]
1 Oct 2010, 6:20 am
State Street Bank and Trust Co. [read post]
16 Apr 2010, 8:52 am
Jane Sherburne is taking over the top legal job at Bank of New York/Mellon (BoNY forever in our hearts). [read post]
6 Oct 2011, 5:46 am
Life Changer: Apple Inc. co-founder Steven Paul Jobs is dead at age 56. [read post]
19 Feb 2019, 12:21 pm
A putative class of investors sued JPMorgan Chase & Co. and a group of precious metals traders employed by the bank in New York federal court Wednesday, saying they manipulated futures contracts through spoofing, days after the U.S. [read post]
20 Sep 2016, 9:56 am
The post Sexual Harassment Extends Beyond Employees and Co-Workers, Affects “Virtual Assistants” appeared first on New York Employment Attorney Blog. [read post]
20 Sep 2016, 9:56 am
The post Sexual Harassment Extends Beyond Employees and Co-Workers, Affects “Virtual Assistants” appeared first on New York Employment Attorney Blog. [read post]
22 Jun 2011, 9:37 am
Bloomberg News Wachtell, Lipton co-founder Martin Lipton, center, talks to fellow guests at a New York charity event in May. [read post]
26 Aug 2021, 8:58 am
The law requires New York-regulated banks to process checks in the order they are received, or from smallest to largest, to prevent customers from racking up fees for overdrawing their accounts. [read post]
8 Mar 2010, 12:10 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKContracts Standard Chartered Bank v. [read post]
27 Dec 2011, 9:18 am
New York City Comptroller John C. [read post]
24 Jul 2009, 5:37 am
§ 1407, and Transfers Actions to Southern District of New York Thirty (30) individual and class action lawsuits were filed against Bank of America and other defendants arising out of “alleged misrepresentations and omissions made in the context of Bank of America’s acquisition of Merrill Lynch & Co., Inc. [read post]
3 Oct 2011, 12:30 pm
Gilford is incorporated in New York and has its headquarters there. [read post]
