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9 Jan 2014, 9:10 am
[JURIST] A judge for the US District Court for the Southern District of New York [official website] approved a deal on Wednesday between the US Attorney's Office for the Southern District of New York [official website] and JPMorgan Chase [corporate website] to settle the criminal charges of failure to report suspicions about Bernard Madoff's Ponzi scheme. [read post]
9 Jan 2014, 6:02 am
Osnato worked at Shearman & Sterling LLP and later at Linklaters LLP in New York. [read post]
9 Jan 2014, 1:30 am
Deutsche Bank names a new co-deputy general counsel for Germany. [read post]
8 Jan 2014, 8:05 pm
Still money left in that piggy bank: Justice Department shakes $1.7 billion out of J.P. [read post]
7 Jan 2014, 2:51 pm
A New York Child Custody Lawyer said that, a hearing was held before the Support Magistrate over the course of several dates. [read post]
7 Jan 2014, 9:35 am
A criminal complaint was filed in the US District Court for the Southern District of New York, charging JP Morgan with two violations of the Bank Secrecy... [read post]
7 Jan 2014, 9:13 am
Baker Hostetler has also separately summarized the implications of the Framework in an article by Partner Jerry Ferguson of the New York office, which may be accessed here. [read post]
7 Jan 2014, 7:46 am
Before the holidays, the Southern District of New York decided In re Application of Kreke Immobilien KG (S.D.N.Y. 2013), a case brought in U.S. court under § 1782 to obtain documents from Deutsche Bank for use in a German litigation. [read post]
6 Jan 2014, 11:20 pm
D&O Insurance Funds Entire $139 Million News Corp. [read post]
6 Jan 2014, 8:30 pm
-N Human Rights Council in 2011 (See John Ruggie, Just Business: Multinational Corporations and Human Rights (New York: WW Norton, 2013). [read post]
6 Jan 2014, 12:43 pm
On December 20, the Federal Housing Finance Agency announced it had reached a settlement for $1.925 billion with Deutsche Bank AG to resolve claims pending in the United States District Court for the Southern District of New York related to the sale of private-label RMBS between 2005 and 2007. [read post]
6 Jan 2014, 12:40 pm
On December 18, Deutsche Bank was dismissed from an RMBS action brought by the New Jersey Carpenters Health Fund regarding certificates backed by RALI and HarborView trusts. [read post]
6 Jan 2014, 12:38 pm
On December 19, the Appellate Division, First Department of the New York Supreme Court held that repurchase claims brought by an RMBS trust against DB Structured Products were barred by the statute of limitations, reversing the trial court’s denial of DB’s motion to dismiss. [read post]
5 Jan 2014, 8:40 pm
In London, Bank of America intern Moritz Erhardt died after working seventy-two hours straight. [read post]
5 Jan 2014, 6:58 pm
As Grazyna Drabik and Paul Riker, two teachers at the City University of New York, describe the process, it could be harrowing even for those allowed admission: The immigration officers asked the immigrants the same questions that they were asked upon departure. [read post]
5 Jan 2014, 6:58 pm
As Grazyna Drabik and Paul Riker, two teachers at the City University of New York, describe the process, it could be harrowing even for those not allowed admission: The immigration officers asked the immigrants the same questions that they were asked upon departure. [read post]
5 Jan 2014, 3:58 pm
As Grazyna Drabik and Paul Riker, two teachers at the City University of New York, describe the process, it could be harrowing even for those allowed admission: The immigration officers asked the immigrants the same questions that they were asked upon departure. [read post]
3 Jan 2014, 7:41 am
Darryl Glasco, 54, North Tonawanda, New York, a licensed New York State appraiser, pleaded guilty to conspiracy to commit bank fraud. [read post]
2 Jan 2014, 4:28 pm
Protectionism,” August 31, 2011: http://www.learnliberty.org/content/free-trade-v-protectionismDani Rodrik, “Free Trade Blinders,” March 9, 2012: http://www.project-syndicate.org/commentary/free-trade-blindersJoseph Stiglitz, “Distant voices,” The Guardian, March 11, 2004, http://www.theguardian.com/world/2004/mar/12/usa.globalisationEdward Alden, “Behind the New View of Globalization,” New York Times Economix Blog,… [read post]
2 Jan 2014, 4:28 pm
Protectionism,” August 31, 2011: http://www.learnliberty.org/content/free-trade-v-protectionismDani Rodrik, “Free Trade Blinders,” March 9, 2012: http://www.project-syndicate.org/commentary/free-trade-blindersJoseph Stiglitz, “Distant voices,” The Guardian, March 11, 2004, http://www.theguardian.com/world/2004/mar/12/usa.globalisationEdward Alden, “Behind the New View of Globalization,” New York Times Economix Blog,… [read post]
