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31 Mar 2011, 1:49 pm
If you are being subpoenaed by Federal investigative agency in New York, then call our office at (212) 577-6677 to get professional legal advice. [read post]
12 Jan 2015, 3:46 pm
In July 2012, we initiated this evaluation (1) to assess the effectiveness of the Board of Governors of the Federal Reserve System’s (Board) and the Federal Reserve Bank of New York’s (FRB New York) consolidated and other supervisory activities regarding JPMC’s CIO and (2) to identify lessons learned for enhancing future supervisory activities. [read post]
17 Dec 2008, 10:41 am
And in today's New York Times there is a story (European Banks Tally Losses Linked to Fraud) of how "a team from Societe Generale's investment bank here was sent to New York to perform some routine due diligence" and easily discovered that the numbers didn't add up. [read post]
21 Dec 2011, 12:55 am
At any rate, here's how big you have to be to be a Global Systemically Important Financial Institution: Bank of America, Bank of China, Bank of New York Mellon, Banque Populaire CdE, Barclays, BNP Paribas, Citigroup, Commerzbank, Credit Suisse, Deutsche Bank, Dexia, Goldman Sachs Group, Crédit Agricole, HSBC, ING Bank, JP Morgan Chase, Lloyds Banking Group, Mitsubishi UFJ FG, Mizuho FG, Morgan… [read post]
26 Aug 2011, 11:59 am
Coast Guard State Resources Connecticut Connecticut Office of Emergency Management (860) 256-0800 www.ct.gov/demhs/ Connecticut Office of Emergency Management on Twitter Connecticut Office of Emergency Management on Facebook Connecticut Insurance Department Connecticut Insurance Laws & Regulations Connecticut Insurance Department Notice Concerning Hurricane IRENE and the Use of Hurricane Deductibles Delaware Delaware Emergency Management Agency (302) 659-3362 www.dema.delaware.gov … [read post]
26 Aug 2011, 11:59 am
Coast Guard State Resources Connecticut Connecticut Office of Emergency Management (860) 256-0800 www.ct.gov/demhs/ Connecticut Office of Emergency Management on Twitter Connecticut Office of Emergency Management on Facebook Connecticut Insurance Department Connecticut Insurance Laws & Regulations Connecticut Insurance Department Notice Concerning Hurricane IRENE and the Use of Hurricane Deductibles Delaware Delaware Emergency Management Agency (302) 659-3362 www.dema.delaware.gov Delaware… [read post]
18 May 2009, 1:25 pm
http://sev.prnewswire.com/banking-financial-services/20090514/DC1698914052009-1.html Trustee Madoff, SIPC President Harbeck Provide Update on Liquidation Proceeding NEW YORK and WASHINGTON, May 14 /PRNewswire-USNewswire/ -- Even as forensic accountants and lawyers continue to untangle what is believed to be the most complicated and far-reaching financial fraud in U.S. history, a total of $61,409,834.50 of Securities Investor Protection Corporation (SIPC) funds already… [read post]
4 Jan 2023, 4:29 am
Victoria Kim reports for the New York Times. [read post]
28 Mar 2012, 4:53 am
Bank N.A. v. [read post]
27 Jan 2016, 9:30 pm
Pp. xiii + 414. $115.00 cloth (ISBN 978-1-107-08099-7).Rudolph PetersElke Stockreiter, Islamic Law, Gender, and Social Change in Post-Abolition Zanzibar, New York: Cambridge University Press, 2015. [read post]
25 Oct 2017, 4:45 pm
With the assistance of the New York Public Library, researchers have been examining archival files from the Emergency Committee in Aid of Displaced Foreign Scholars, a private group that funded a select number of European scholars but was unable to accommodate thousands of others. [read post]
7 May 2009, 2:00 pm
Preliminary figures show that several major banks, including JPMorgan Chase & Co., American Express Co., Goldman Sachs Group, Bank of New York Mellon Corp., MetLife Inc., Capital One Financial Corp. and State Street Corp. have been assessed as not needing to raise any more capital. [read post]
20 Jan 2016, 6:48 am
The New York State Office of the Attorney General is also investigating the groups’ complaints. [read post]
5 Jun 2017, 1:29 pm
Attorney’s Office for the Eastern District of New York has charged four individuals with securities fraud conspiracy for their involvement in fraudulently manipulating the stock of a U.S. company using a traditional “pump and dump” stock fraud technique. [read post]
7 Dec 2018, 4:00 am
However, there are some inaccuracies in the database.Gaming Commission: Equine Health and Safety (2017-S-77)The commission’s director has implemented new measures to improve its practices to promote equine health and safety in New York state. [read post]
7 Dec 2018, 4:00 am
However, there are some inaccuracies in the database.Gaming Commission: Equine Health and Safety (2017-S-77)The commission’s director has implemented new measures to improve its practices to promote equine health and safety in New York state. [read post]
24 Oct 2013, 12:42 am
However, a recent decision in the Southern District of New York could put a damper on overseas whistleblowing. [read post]
27 May 2013, 7:22 pm
District Court, Southern District of New York. [read post]
10 Dec 2014, 6:32 pm
Stephen Bilkis & Associates, with offices throughout New York, with its Richmond County Estate Lawyers, or its New York Estate Administration Attorneys, you can be assured that proper remedies are accorded to you. [read post]
11 Dec 2014, 6:33 pm
Stephen Bilkis & Associates, with offices throughout New York, with its Richmond County Estate Lawyers, or its New York Estate Administration Attorneys, you can be assured that proper remedies are accorded to you. [read post]
