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15 Aug 2012, 6:05 am
Yesterday, New York Department of Financial Services (DFS) announced a $340 Million settlement with Standard Chartered Bank. [read post]
15 Aug 2012, 6:00 am
It’s not the revenue being produced from the ventures: Newark’s markets don’t typically attract the throngs that visit those in New York City. [read post]
15 Aug 2012, 5:41 am
Dirty Money: Standard Chartered, the British bank, has agreed to pay New York's top banking regulator $340 million to settle claims that it laundered hundreds of billions of dollars in tainted money for Iran and lied to regulators, The New York Times reports. [read post]
15 Aug 2012, 5:00 am
Standard Chartered Plc has reached a settlement with New York regulators over transactions with Iran that could have caused its banking license to be revoked. [read post]
15 Aug 2012, 4:42 am
Shareholders reacted positively on Wednesday after the British bank reached a settlement with New York State regulators involving charges that the bank had laundered hundreds of billions of dollars in money for Iran and then lied about the activity. [read post]
15 Aug 2012, 4:42 am
Im ...Ehemaliger Goldman Sachs Mitarbeiter zu Freiheitsstrafe verurteilt Ein ehemaliger Mitarbeiter von Goldman Sachs wurde wegen Diebstahls geheimer Computerprogramme in New York zu einer Freiheitsstrafe von acht Jahren und einem Monat verurteilt. [read post]
14 Aug 2012, 3:16 pm
And last fall, he began studying law the more typical way: in a classroom.Law Man: My Story of Robbing Banks, Winning Supreme Court Cases, and Finding Redemption, catalog record. [read post]
14 Aug 2012, 2:49 pm
As the New York Times summed up: “There is a lot more data, all the time, more than doubling every two years [and] it’s not just more streams of data, but entirely new ones. [read post]
14 Aug 2012, 2:24 pm
Inspectors from the DFS will be installed at the bank’s office in New York and the bank will “permanently install personnel” in New York solely to ensure it adheres to money laundering laws. [read post]
14 Aug 2012, 12:59 pm
According to the New York Times, some debt collectors are indeed trying to collect payments on debts that some consumers don't even owe. [read post]
14 Aug 2012, 11:51 am
Twice now the New York Times has reported on a mysterious company in Arkansas, Acxiom, that has been collecting endless data on all of us but no one is entirely sure what they have or why they have it. [read post]
14 Aug 2012, 11:38 am
New York's top banking regulator reached a settlement on Tuesday with Standard Chartered over charges that the British bank laundered hundreds of billions of dollars in tainted money with Iran and deliberately lied to regulators, Jessica Silver-Greenberg reports in The New York Times. [read post]
14 Aug 2012, 10:41 am
Peter Henning of the New York Times’ Dealbook offers several suggestions for how to beef up existing securities laws. [read post]
14 Aug 2012, 10:33 am
The New York Times highlighted yet another problematic practice regarding debt collection: the phenomena of “robo-testimony. [read post]
14 Aug 2012, 9:27 am
The New York Times has an excellent article on the problem with debt collection lawsuits. [read post]
14 Aug 2012, 9:08 am
Otherwise, the State of New York intestacy laws will dictate who has priority over which assets. [read post]
14 Aug 2012, 7:11 am
” Now the New York Times is reporting the same type of abuses in the debt collection industry. [read post]
14 Aug 2012, 7:02 am
" Diane Rehm: "Especially when you have top New York lawyers going up against you. [read post]
14 Aug 2012, 6:00 am
Smith We say that we admire people who stick to their guns, who ‘speak truth to power’ in that self-righteous phrase, but when someone does, that person is liable to be criticized, although GSE conservator Ed Demarco must be used to it by now, for reasons similar to those listed in the New York Times (July 31, 2012) slightly downcast reporting of a decision that was obvious all along, though naturally the Times cannot help but put it in political terms: … [read post]
14 Aug 2012, 2:00 am
We also discuss two Southern District of New York decisions applying the Supreme Court’s holding in Morrison v. [read post]
