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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]
12 Nov 2012, 5:00 am
It is currently being offered to homeowners in New York, Nevada, and Arizona. [read post]
10 Nov 2012, 8:23 am
In New York State, there are 229,000 and in Connecticut, which was also hard-hit, there are about 43,000. [read post]
9 Nov 2012, 5:30 am
Crying Foul Wells Fargo has recently cried foul, claiming that the Department of Justice’s latest lawsuit against it in the Southern District of New York violates the terms of a settlement agreement Wells had previously reached with the federal government. [read post]
8 Nov 2012, 6:20 am
The most recent big Ponzi scheme that was in the news involved Bernie Madoff; a New York City businessman and investor. [read post]
6 Nov 2012, 12:56 pm
The Haqqani Network, dubbed “the Sopranos of the Afghanistan war” by the New York Times, built an empire out of kidnapping, extortion, smuggling and trucking. [read post]
6 Nov 2012, 11:11 am
On October 15, a landmark lawsuit was filed in the United States District Court for the Southern District of New York against Morgan Stanley for facilitating the production of risky loans that targeted African-American borrowers. [read post]
6 Nov 2012, 7:07 am
According to the Federal Reserve Bank of New York, people between the ages of 40 and 49 have the highest rates of default, with almost 12 percent more than three months behind on their payments. [read post]
2 Nov 2012, 9:46 am
Court Rules Against Argentina Over Payments, The New York Times Sic v. [read post]
2 Nov 2012, 9:46 am
Court Rules Against Argentina Over Payments, The New York Times Sic v. [read post]
