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9 May 2013, 11:43 am
The Securities and Exchange Commission (“SEC”) relies upon the securities exchanges (e.g., the New York Stock Exchange) to enforce Section 15(g). [read post]
9 May 2013, 11:17 am
The Securities and Exchange Commission (“SEC”) relies upon the securities exchanges (e.g., the New York Stock Exchange) to enforce Section 15(g). [read post]
8 May 2013, 9:32 pm
Our office communicated with him and his U.S. resident relative in New York, and gathered as much information regarding his relief, equities, criminal record, family ties, and financial ability to post bond. [read post]
8 May 2013, 8:22 am
They lived, at first in Oklahoma (where the boys were conceived), then New York. [read post]
7 May 2013, 2:05 pm
District Court for the Southern District of New York reinstated previously dismissed claims in two class actions brought by several pension fund plaintiffs against Royal Bank of Scotland Group PLC and Residential Capital LLC, among others. [read post]
7 May 2013, 6:34 am
Perhaps one of the most interesting questions will be whether this case, or any other related cases filed, will survive motions to dismiss and be distinguished from the recent adverse New York District Court finding against Libor plaintiffs (where the New York court found somewhat oddly to say the least, among other things, that banks were not acting as competitors when submitting interest rate information to the BBA). [read post]
7 May 2013, 1:42 am
-Listed Chinese Company: In a May 6, 2013 order, Southern District of New York Judge Katherine B. [read post]
6 May 2013, 4:50 pm
Preet Bharara, the United States Attorney for the Southern District of New York, today announced the guilty plea of KAREEM SERAGELDIN, the former Managing Director/Global Head of Structured Credit in the Investment Banking Division of Credit Suisse Group (“Credit Suisse”). [read post]
6 May 2013, 4:25 am
Schneiderman To Sue Wells Fargo & Bank Of America For Violating National Mortgage SettlementAttorney General Has Documented Hundreds Of Cases Of Homeowners Put At Risk By Banks’ Violations Of Settlement TermsSchneiderman: The Terms Of The Settlement Are Clear And They Will Be Enforced In New York StateNEW YORK — Attorney General Eric T. [read post]
5 May 2013, 11:52 am
The New York Times recently explored the growing phenomenon of adult day care centers, which have been cropping up all over the country in recent years. [read post]
4 May 2013, 11:06 am
Four hours after meeting at a New York wine bar, we were kissing in Central Park in a warm September foggy mist. [read post]
3 May 2013, 11:15 am
New York Times: Apple’s Move Keeps Profit Out of Reach of Taxes, by Floyd Norris: Why would a company with billions of dollars in the bank — and no plans for a large investment — decide to borrow billions more ... [read post]
2 May 2013, 10:12 am
Thomas Komasa, 48, and his wife Heidi Komasa, 40, former Vermont residents, who now live in Saugerties, New York, were sentenced in United States District Court in Burlington, Vermont, following their mortgage fraud convictions in the summer of 2012. [read post]
2 May 2013, 7:56 am
Santore admitted that he would give customers the false impression that he was working for a bank or lending institution. [read post]
1 May 2013, 5:24 pm
When Southern District of New York Judge Naomi Reice Buchwald entered her order in the consolidated Libor litigation on March 29, 2013, she dismissed the plaintiffs’ antitrust and RICO claims against the Libor rate-setting banks, and she also declined to exercise supplemental jurisdiction over the plaintiffs’ state law claims, which she dismissed without prejudice. [read post]
30 Apr 2013, 9:30 am
Americans are not keen on an intervention in Syria or North Korea, according to the latest New York Times/CBS News poll. [read post]
30 Apr 2013, 7:52 am
Brandon Barber, 37, New York, and his four co-defendants, appeared in United States District Court for arraignment on various charges of bank fraud, bankruptcy fraud, wire fraud, and money laundering stemming from schemes to defraud involving several Northwest Arkansas real estate transactions and Barber’s bankruptcy case. [read post]
29 Apr 2013, 9:36 am
There were news stories about the case in the Daily Mail and the Daily Telegraph. [read post]
29 Apr 2013, 7:16 am
They have just opened the bank vault." [read post]
29 Apr 2013, 7:00 am
Displacement and Resistance: The Ogiek of Kenya (Think Africa Press, March 2013) [text] The Displacement Decathlon: Olympian Struggles for Affordable Housing from Atlanta to Rio de Janeiro (Design Observer Group, April 2013) [text] Electricity for all but those the Kariba Dam Displaced (IPS, March 2013) [text] Evicted from Ancestral Lands: Botswana's Basarwa Minority (Think Africa Press, March 2013) [text] Resettlement Conflicts Follow Mozambique's Mining Boom (IRIN, March 2013) [text] The World… [read post]
