Search for: "Bank Of New York"
Results 9241 - 9260
of 18,993
Sort by Relevance
|
Sort by Date
14 Sep 2012, 12:33 am
Whistleblower Gets $104 Million, The Wall Street Journal, September 11, 2012 Whistleblower Gets $104 Million From IRS, ABC News, September 11, 2012 More Blog Posts: Secret Whistleblower Played Key Role in Bank of New York Mellon Investigation, Product Liability Law Blog, October 31, 2011 Whistleblower Cases Result In Record $2.8B Recovery During Fiscal Year 2011, Product Liability Law Blog, December 23, 2011 Federal Government Gets Involved in Florida… [read post]
13 Sep 2012, 2:35 pm
The court ruled that, since at the time of her death her estate claimed that she was domiciled in New York to escape hefty estate taxes in California, the estate could not claim that she was domiciled in California in order to take advantage of a more generous right of publicity statute. [read post]
13 Sep 2012, 11:56 am
Please join us in New York City, December 6-7, for more discussion about this topic. [read post]
13 Sep 2012, 11:56 am
Please join us in New York City, December 6-7, for more discussion about this topic. [read post]
13 Sep 2012, 5:30 am
Lawyers within the Treasury Department have recommended a preliminary settlement with Standard Chartered, clearing the path for the British bank to pay a penalty to state and federal prosecutors and to move beyond claims that it flouted laws governing international money transfers, Jessica Silver-Greenberg reports in The New York Times. [read post]
13 Sep 2012, 4:16 am
This isn't a theory; it's happening in New York right now. [read post]
13 Sep 2012, 3:43 am
New York Times: Europe to Investigate Chinese Exports of Solar Panels — Fun industry. [read post]
13 Sep 2012, 3:41 am
" See Economix- Bruce Bartlett, Mitt Romney, Carried Interest and Capital Gains, New York Times (Sept. 11, 2012). [read post]
13 Sep 2012, 3:00 am
This is yet another installment in NML Capital’s efforts to collect from Argentina on a judgment it obtained in New York following Argentina’s default on its sovereign debt. 1 In today’s case, NML had served subpoenas on Bank of America and Banco de la Nación Argentina seeking information about Argentina’s assets. [read post]
13 Sep 2012, 12:52 am
He said he will move to New York but keep the engineering team in Santiago. [read post]
12 Sep 2012, 8:51 pm
Obama’s re-election bid and the Democratic National Committee through the end of May, close to half of the total up to that point, according to internal campaign documents obtained by The New York Times. [read post]
12 Sep 2012, 1:57 pm
Birkenfeld was called “an unlikely crusader for tax fairness” by the New York Times. [read post]
12 Sep 2012, 1:57 pm
Birkenfeld was called “an unlikely crusader for tax fairness” by the New York Times. [read post]
12 Sep 2012, 12:07 pm
Ciaran O'Kelly, who was hired from Bank of America to run Nomura's equities operations in New York, is leaving the Japanese bank, Bloomberg News reports. [read post]
12 Sep 2012, 11:47 am
” Bloomberg News (9/12, Schoenberg, Voreacos) reports that the case “led to an erosion of the use of Swiss bank secrecy by wealthy Americans to cheat the IRS. [read post]
12 Sep 2012, 10:05 am
See Lichtblau & Lattman, Equity Firms Like Bain Are Depicted as Colluding, New York Times (Sept. 11, 2012). [read post]
12 Sep 2012, 7:00 am
Owen Johnson, Why China is not going to be a superpower (June 4, 2011)(green text); a Tyler Cowen op-ed in the New York Times (August 12, 2012) (orange text); and news stories about Chinese property prices in the Economist (July 28, 2012) (gray text), and flooding in Beijing in the Economist (July 28, 2012) (blue text). [read post]
12 Sep 2012, 5:28 am
Collusion: In court documents that lawyers for Bain Capital sought to keep secret, the company and other leading private equity firms are depicted as unofficial partners in a bid-rigging conspiracy aimed at holding down the prices of businesses they were seeking to buy, The New York Times reports. [read post]
12 Sep 2012, 5:25 am
Although Lucy argued that her $6 million share shouldn't be released, the New York County Supreme Court sided with the lender and on appeal, the Appellate Division, First Department, affirmed. [read post]
12 Sep 2012, 1:56 am
Birkenfeld led to an investigation that has greatly diminished Switzerland's status as a secret haven for American tax cheats and allowed the Treasury to recover billions in unpaid taxes, David Kocieniewski reports in The New York Times. [read post]
