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16 Mar 2010, 4:10 am
The Federal Reserve Bank of New York March 8 announced qualified money market mutual funds would be eligible counterparties in a possible reverse repurchase program intended to drain reserves out of the U.S. [read post]
24 Apr 2008, 11:47 am
BANKING LAW, CRIMINAL LAW & PROCEDURE, EVIDENCE, SECURITIES LAW, WHITE COLLAR CRIME US v. [read post]
27 Oct 2008, 3:59 pm
It converted to a commercial bank, recently announcing that it would seek a bank charter from the state of New York. [read post]
7 Jan 2009, 11:49 pm
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At LegalTech New York, Ted Banks, former chief counsel for global compliance at Kraft Foods, will be on a panel called "What I Hate About Technology, and What I Expect My Outside Counsel, Co-Counsel, Vendors & Employees to Do About It. [read post]
11 May 2017, 8:00 am
A UCLA finance director has been arrested and charged with the embezzlement of tens of thousands of dollars from City University of New York. [read post]
18 Jan 2018, 11:00 am
The Arab Bank raid was only one of many. [read post]
1 Jul 2011, 1:54 pm
For the full article, check out: New York Divorce News [read post]
14 Oct 2009, 8:03 am
The New York Times, always sympathetic to the little guy, knows just who to sympathize with: the spectacularly rich tax dodgers who now have to come clean and pay the piper. [read post]
28 Dec 2023, 1:41 pm
For example, many Americans followed the prosecution of “cryptocurrency king” Sam Bankman-Fried, who was eventually convicted by a New York jury of several white collar crimes. [read post]
16 Apr 2011, 11:53 am
Counsel, Nickelodeon Consumer Products – MTV Networks, New York, NY [read post]
18 Apr 2012, 4:59 am
Challenges for General Counsel – http://bit.ly/IJBPtu (Paul Mandell) The Trade Politics of Cloud Computing | Slaw - bit.ly/HSEWVl (Jack Newton) Understanding and Using Certificates in Exchange 2010 – Part One - bit.ly/IfbXFl – Part Two - bit.ly/HKV2fi (Casper Manes) Unmasking Anonymous Internet Speech in New York - bit.ly/Hzga81 (Scott Himes) Will Email Create A New Digital Divide in Your Business? [read post]
14 Nov 2008, 10:16 pm
In contrast: "banks regulated by the Federal Reserve Bank of New York elect six of the nine seats on the board of the New York Fed. [read post]
17 Jun 2015, 1:55 pm
Hasty, a potentially landmark case on the post-9/11 detention of immigrants in New York City. [read post]
23 Apr 2018, 12:20 pm
As New York Magazine wrote: Comey worked as a corporate lawyer at the McGuire Woods firm, but for what turned out to be a short run. [read post]
12 Nov 2013, 8:28 am
On Iran, the New York Times editorial today expresses the paper’s support for continued negotiations. [read post]
13 Oct 2010, 9:31 am
Last week, the National Resources Defense Council (“NRDC”) filed a lawsuit in a New York federal district court against the (a) Federal Housing Finance Agency (“FHFA”), which regulates Fannie Mae and Freddie Mac, and (b) the Office of the Comptroller of the Currency (“OCO”), which regulates national banks. [read post]
9 Feb 2012, 1:20 am
Attorney’s Office for the Eastern District of New York, with the Civil Division’s Commercial Litigation Branch of the Department of Justice, HUD and HUD-OIG. [read post]
23 Nov 2011, 7:59 am
Greenberg’s lawyers on Monday sued the U.S. and the Federal Reserve Bank of New York on behalf of Starr International Co. and other AIG shareholders. [read post]
1 Feb 2007, 12:14 am
Judges Gets Boost in Spitzer's First Budget
New York Law Journal
New York Gov. [read post]
29 Dec 2014, 8:06 am
As I have illustrated previously, The New York Times has come completely off the rails when it comes to “news” coverage of consumer credit issues. [read post]
