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1 Apr 2011, 2:01 am
Christopher Cavounis, 30, Fresh Meadows, New York, and Jagdesh Cooma, 27, Fresh Meadows, New York, have been charged for orchestrating a scheme to defraud several banks of at least $10 million by obtaining loans and lines of credit using false and fraudulent documents. [read post]
23 Mar 2021, 4:00 am
SCHOOL DISTRICT AUDITS New York State Comptroller Thomas P. [read post]
23 Mar 2021, 4:00 am
SCHOOL DISTRICT AUDITS New York State Comptroller Thomas P. [read post]
27 Aug 2008, 5:06 am
Chad Bray, Wall Street Journal, More Guilty Pleas Vacated In Probe of NYSE Trading New York Attorney General Cuomo, Press Release, Attorney General Cuomo Announces Settlements with Merrill Lynch, Goldman Sachs, and Deutsche Bank to Recover Billions for Investors in... [read post]
19 Sep 2009, 6:00 am
Perhaps the reason is that the Bank is really looking past the SEC and instead making a statement designed for the Attorney General of New York. [read post]
1 Nov 2011, 3:49 pm
Unfortunately, the recent transmogrification of the New York State Insurance and Banking Departments into the New York State Department of Financial Services has shattered all of this blog's NYS Insurance Department website links. [read post]
15 Aug 2007, 2:57 am
Mark Landler starts his New York Times article by reinforcing the stereotype about Europe being on vacation and then describes some criticism of the ECB's strong financial injections: The rest of Europe may be deep into its annual summer idyll, but the European Central Bank has been a hive of activity since last Thursday, when it thrust itself into a market rattled by fears of a credit crisis. [read post]
22 Jan 2019, 1:12 pm
NARCOTICS SMUGGLING HIGHLIGHTED IN THE EL CHAPO TRIAL IN FEDERAL COURT IN NEW YORK The federal trial in New York of reputed Mexican drug kingpin Joaquin Guzman Lorea, best known in the public eye as El Chapo, has, for many, brought focus on what is new and upsetting information about the efficacy of border searches and the proposed border wall. [read post]
22 Sep 2016, 9:44 am
If adopted in their present form, the proposed regulations will impose significant new burdens on New York financial institutions. [read post]
13 Nov 2013, 4:39 am
According to BNA Daily Tax RealTime (Nov. 12, 2013 5:59pm), these orders will apply to Bank of New York Mellon, Citibank NA, JPMorgan Chase Bank NA, HSBC Bank USA NA, and Bank of America NA. [read post]
8 Apr 2013, 1:01 pm
Investigators from the Bundesbank are scheduled to fly to New York next week as part of an inquiry into allegations that misvaluing credit derivatives allowed Deutsche to hide up to $12 billion in losses, which helped it avoid a government bailout. [read post]
19 Feb 2013, 7:50 pm
From the New York Times: Criticized for letting Wall Street off the hook after the financial crisis, the Justice Department is building a new model for prosecuting big banks. [read post]
23 Jul 2010, 10:07 am
But a 6-foot-tall man dressed as Darth Vader wasn’t playing games when he flashed a handgun and demanded that a New York bank teller fork over the loot. [read post]
6 Dec 2006, 11:30 am
New York Times: U.S. [read post]
9 May 2016, 6:06 am
In a recently filed Complaint in the United States Distrcit Court for the Southern District of New York (“SDNY”), Plaintiff Megan Messina alleges that Bank of America sexually discriminated against her as a result of “gender disparities in compensation and business opportunities at the nation’s largest bank and brokerage firm.” Further, Messina alleges that she was retaliated against in violation of Sarbanes-Oxley Act of… [read post]
6 Feb 2012, 5:25 am
In that case, Bank of New York v. [read post]
6 Nov 2019, 1:59 pm
Elena Borisenko, general counsel of Moscow-based Gazprombank, the third-largest bank in Russia by assets, spoke to Corporate Counsel while she was in New York on Wednesday about the importance of compliance, the structure of the bank's legal department and the International Legal Forum. [read post]
5 Feb 2010, 1:19 am
If you are already an online subscriber to New York Law Journal you should be able to click on any of the links provided below, sign in, and access the full text of articles listedClick here to go to www.nylj.com Free: Cuomo Sues Bank of America As SEC Proposes Settlement Lawyer-Legislators Should Disclose Client Information, City Bar Says Subscription Required Citing Lack of Jurisdiction, Circuit Declines to Upset Zyprexa Fee Cap Subscription Required … [read post]
9 Feb 2021, 9:03 am
From the New York Times: The first child of in vitro fertilization was born in 1978, and in the decades since, sperm donation has become a thriving global business, as fertility clinics, sperm banks and private donors have sought to... [read post]
3 Feb 2012, 4:07 pm
"New York Sues 3 Big Banks Over Mortgage Database" is the headline to a story from... [read post]
