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21 Nov 2012, 9:23 am
See Eduardo Porter, A Chance to Tackle Inequality, New York Times (Nov. 21, 2012), at B1. [read post]
20 Nov 2012, 8:23 am
Source: The New York Times, "Occupy Wall St. [read post]
19 Nov 2012, 2:41 pm
New York is unique in holding that the enhanced earnings is a $400,000 "asset;" marital property to be divided upon divorce. [read post]
19 Nov 2012, 12:26 pm
Colangelo, Jr. a purported investment adviser in New York with defrauding investors who he convinced to invest in his start-up businesses while in reality he was spending their money on illegal drugs and gambling. [read post]
19 Nov 2012, 6:08 am
On November 13, Phoenix Light SF Limited and other investors filed a summons with notice in the Supreme Court for the State of New York against Bank of America and various Countrywide affiliates. [read post]
19 Nov 2012, 6:04 am
In two separate orders issued on November 12, Judge Cote of the Southern District of New York granted in part and denied in part motions to dismiss claims brought by the FHFA against Goldman Sachs & Co. and Deutsche Bank AG. [read post]
19 Nov 2012, 12:29 am
On July 1, 2008, Southern District of New York Judge Laura Taylor Swain denied the defendants’ motion to dismiss (refer here), after which the parties proceeded to conduct discovery. [read post]
18 Nov 2012, 4:24 pm
But, that’s not news either. [read post]
17 Nov 2012, 12:47 pm
On October 9, 2012, prosecutors in New York filed a new mortgage-based civil action against Wells Fargo, seeking hundreds of millions of dollars in damages for alleged mortgage fraud violations under the False Claims Act. [read post]
16 Nov 2012, 5:37 pm
(The report also names the Federal Reserve Bank of New York, contending that it should have been more careful when deciding to approve MF Global’s application to sell securities on the New York Fed’s behalf.) [read post]
16 Nov 2012, 2:40 pm
I just returned from speaking at a panel at the Clearing House’s Annual Meeting in New York that focused on the regulation of shadow banking. [read post]
16 Nov 2012, 1:50 pm
The other day we posted about Von Downum v. [read post]
16 Nov 2012, 11:52 am
This case is taking place in the New York Supreme Court. [read post]
15 Nov 2012, 10:31 am
“Since the 1930s Panama has stood out as an international financial and logistical center, in the face of larger centers such as London and New York”, said Aguilar, who specializes in formation of corporations, trusts and foundations for business purposes. [read post]
15 Nov 2012, 2:53 am
Of course, it makes no sense whatsoever, but who am I to question the venerable New York Times, which is where I found it. [read post]
14 Nov 2012, 5:28 am
| Data Governance Law – http://bit.ly/XBAYYp (Tim Banks) The Employer’s Duty to Preserve “ESI” – http://bit.ly/Xz6C8J (Francis Cook) Using the Same eDiscovery Vendor as your Opponent – http://bit.ly/XyXReW (Elizebeth Cohee) What’s in a Name? [read post]
14 Nov 2012, 5:01 am
The recent episode in New York, where government officials have had to step up to protect the interests of residents who find the private sector utilities non-responsive, as described in this report, among others, is a brutal indictment of how private sector enterprise remains impervious to society generally. [read post]
13 Nov 2012, 7:49 pm
Attorney for the Southern District of New York (SDNY) sued Wells Fargo Bank, N.A. pursuant to the False Claims Act and the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (“FIRREA”). [read post]
13 Nov 2012, 2:03 am
He is the author of several published textbooks in the fields of banking, financial and monetary law.Continuing Legal Education:Edwards Wildman Palmer is an accredited provider of continuing legal education in the State of New York. [read post]
12 Nov 2012, 1:10 pm
In fact, the New York Times reports Adoboli’s defense counsel’s statements, which suggest that not only did management know what Adoboli was doing – they condoned it. [read post]
