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7 Aug 2020, 3:00 am
Biden Faces Pressure from Left Over Influence Industry Ties MSN – Kenneth Vogel and Glenn Thrush (New York Times) | Published: 8/1/2020 Advisers, operatives, fundraisers, and allies involved with Joe Biden’s presidential campaign have deep connections to Washington, D.C. [read post]
21 Nov 2017, 8:53 am
The bank’s deputy chief executive officer, Mehmet Hakan Atilla, was arrested in New York in Mar. 2017 and charged with helping Zarrab conspire to evade sanctions on Iran. [read post]
18 Jun 2012, 7:28 pm
New York Mayor Michael Bloomberg’s proposal to ban sugary drinks larger than 16 ounces from restaurants, street carts, movie theatres, and stadiums would seem to be a joke for hosts of late night shows were he not completely serious. [read post]
22 Aug 2011, 5:05 am
The class action lawsuit included financial consultants, senior financial associates, and salespeople who worked at the bank’s California, Florida, and New York offices and was filed in the United States District Court for the District of Minnesota. [read post]
13 Jun 2011, 7:23 am
New York man allowed to sue his county for the cost to rent a Ferrari. [read post]
29 Sep 2009, 3:19 am
Following a solicitation by the bankruptcy administrator, the following unsecured creditors expressed a willingness to serve on the Creditors' Committee and were recommended for appointment:Fine Geddie & AssociatesThe Bank of New York Trust Company, N.A.U.S. [read post]
29 Dec 2009, 1:04 pm
Attorney’s Office for the Eastern District of New York, Newton’s scam began in 2005 when he created a profile for a fictitious employee known as 'Brooklyn Museum' or 'Brooklyn.' From that time until July 2008, he allegedly issued 138 fictitious payroll checks, most of which were deposited into bank accounts that he controlled, including a joint bank account with his wife. [read post]
2 Sep 2009, 2:59 am
On this day in ...... 1969 (40 years ago today), the ATM machine made its American début, "dispensing cash to customers at Chemical Bank in Rockville Center, New York. [read post]
16 Sep 2013, 9:44 am
FHFA originally filed the action in the Supreme Court for the State of New York in 2011, alleging misstatements and omissions about loan quality in connection with RMBS purchased by Fannie Mae and Freddie Mac. [read post]
11 May 2010, 7:50 am
District Court for the Southern District of New York April 28 dismissed securities fraud charges against Citigroup Inc. [read post]
28 Jan 2011, 12:52 pm
In response, Dahake met with a banker attached to the bank’s New York office to discuss starting such an account. [read post]
6 Nov 2008, 12:00 am
Top photo: At the Citibank branch at 65th Street and Madison Avenue in New York City, a bank official caught a man in the act of allegedly looting customer accounts in May. [read post]
24 Jun 2016, 6:54 am
New York – 3 New York Police Commanders Are Arrested on Corruption ChargesNew York Times – William Rashbaum and Joseph Goldstein | Published: 6/20/2016 Three New York City police commanders and a business consultant were arrested as part of a wide-ranging federal corruption probe that has also been examining Mayor Bill de Blasio’s campaign fundraising. [read post]
16 Mar 2020, 7:44 am
LexisNexis Offers Free, Comprehensive COVID-19 News Coverage and Practical Guidance Content from Law360 and Lexis Practice Advisor Law360 covers COVID-19’s impact on the government, business and the legal profession; Lexis Practice Advisor toolkit provides guidance and insights across multiple practice areas to support decision-making and counsel on COVID-19 matters NEW YORK – March 16, 2020 – LexisNexis® Legal & Professional, a… [read post]
16 Mar 2020, 7:32 am
LexisNexis Offers Free, Comprehensive COVID-19 News Coverage and Practical Guidance Content from Law360 and Lexis Practice Advisor Law360 covers COVID-19’s impact on the government, business and the legal profession; Lexis Practice Advisor toolkit provides guidance and insights across multiple practice areas to support decision-making and counsel on COVID-19 matters NEW YORK – March 16, 2020 – LexisNexis® Legal & Professional, a… [read post]
3 Nov 2017, 5:05 am
In August, he published an opinion piece in the New York Times in response to a United States House of Representatives vote to repeal the new rule. [read post]
11 Feb 2013, 4:44 am
In a blog entitled "Moody's Warns Jeffries on 'Excessive' Pay," Paul Hastings' Mark Poerio notes: This article from the New York Times begins: "To Moody's, the high pay [of $78 million for top executives] is a reminder of 'excessive compensation' among Wall Street firms, potentially leading investment banks to take excessive risks and irritating critics on Capitol Hill and among regulators." [read post]
20 Mar 2014, 10:39 am
M.I (New York Law Journal published decision). [read post]
27 Jan 2012, 10:14 pm
The new unit -- led by New York Attorney General Eric Schneiderman, known for taking a tough stand against mortgage lenders -- will have 55 prosecutors, FBI agents, and analysts. [read post]
28 Feb 2012, 5:55 am
Back to Court: The New York Law Journal reports that the U.S. [read post]
