Search for: "Bank of New York v. United States"
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28 Jun 2019, 11:07 am
United States the court will hear a case surrounding the so-called “Bridgegate,” in which staff for New Jersey Governor Chris Christie colluded to change traffic patterns on the George Washington Bridge in order to create traffic jams in Fort Lee, New Jersey. [read post]
29 Aug 2018, 4:29 pm
On Monday, the Second Circuit Court of Appeals in New York held argument in United States v. [read post]
11 Dec 2009, 8:13 am
National Bank of the Republic of Kazakhstan (2001), 21 C.P.C. (5th) 147 (Ont. [read post]
12 Aug 2022, 4:00 am
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
4 Jun 2012, 1:58 am
Supreme Court’s blockbuster opinion in Morrison v National Australia Bank has had an enormous impact, resulting as it has in the dismissal of numerous securities suits involving non-U.S. companies that previously would have been permitted to go foward in U.S. courts. [read post]
26 Apr 2014, 8:31 pm
Now there exists a split within the Second Circuit as Southern District of New York Judge Shira Sheindlin ruled last week that corporations may indeed have liability for violations of international law. [read post]
5 Mar 2018, 6:54 am
A shareholder class action alleging that the defendants falsely stated that a financial company maintained its principal executive offices in the United States in order to satisfy the criteria for inclusion in the Russell 2000 Index, a small cap stock market index, so as to allow the firm to maintain its listing on the Nasdaq moves on (Desta v. [read post]
18 Feb 2022, 8:28 am
Most are at the Federal Reserve Bank of New York (FRBNY), a popular depository for many countries’ foreign exchange reserves. [read post]
22 Jan 2010, 2:05 pm
Constitutional Law - Equal Protection - New York Court of Appeals Holds that State May Restrict Legal Alien Access to Disability Benefits. - Khrapunskiy v. [read post]
16 Feb 2018, 2:10 pm
The charges include conspiracy to defraud the United States, wire fraud and bank fraud, and aggravated identity theft. [read post]
12 Nov 2021, 9:18 am
Attorney for the Southern District of New York Audrey Strauss also said he was complicit in two murders. [read post]
10 Feb 2008, 9:33 am
A New York court did not abuse its discretion when it reduced a wife's maintenance award by $300 per month because the wife, who had taken a second job, earned more money. [read post]
10 Feb 2009, 9:33 am
A New York court did not abuse its discretion when it reduced a wife's maintenance award by $300 per month because the wife, who had taken a second job, earned more money. [read post]
7 Jul 2014, 11:24 am
In October of 2011, the SEC filed a complaint against Citigroup in the United States District Court for the Southern District of New York alleging that the bank misled investors about a billion-dollar collateralized debt obligation. [read post]
31 Oct 2023, 4:00 am
Below is an expanded version of my column in the New York Post on the return of Halloween and joy of little litigators in anticipation of the return of the festival of Samhain. [read post]
25 Nov 2015, 6:41 am
The indictment charged them with one count of conspiracy to defraud the United States, in violation of 18 U.S. [read post]
29 Jun 2018, 7:44 am
United States in the Trump v. [read post]
29 Jul 2019, 4:15 am
” United States v. [read post]
5 Sep 2009, 8:00 am
The case is now pending before the United States Supreme Court. [read post]
6 Mar 2017, 4:26 pm
National Australia Bank, the U.S. [read post]
