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8 Aug 2012, 7:52 am
Joseph played for the New York Giants between 2003 and 2007, then spent three years with the Raiders. [read post]
7 Aug 2012, 8:05 pm
Some federal authorities believe that the amount of money involved is a fraction of what is cited in New York State's claims against Standard Chartered. [read post]
7 Aug 2012, 8:05 pm
Some federal authorities believe that the amount of money involved is a fraction of what is cited in New York State's claims. [read post]
7 Aug 2012, 3:36 pm
If a certain executive at Standard Chartered had followed that rule, that bank might be worth 17 billion dollars more than it is today after the New York Department of Financial Services charged it with facilitating banking transactions for Iran. [read post]
7 Aug 2012, 11:59 am
The New York Times on August 6, 2012 released the following: “By JESSICA SILVER-GREENBERG Using its New York-based operations, a major British bank schemed with the Iranian government for nearly a decade to launder $250 billion, leaving the United States financial system vulnerable to terrorists and corrupt regimes, New York’s top banking regulator charged on Monday. [read post]
7 Aug 2012, 9:39 am
As the eagle in the piece was killed and stuffed before 1940, the owners have been able to retain the work, but the location of Canyon, which has been on long-term loan to New York’s Metropolitan Museum of Art, must always be known by US officials. [read post]
7 Aug 2012, 9:39 am
As the eagle in the piece was killed and stuffed before 1940, the owners have been able to retain the work, but the location of Canyon, which has been on long-term loan to New York’s Metropolitan Museum of Art, must always be known by US officials. [read post]
7 Aug 2012, 6:57 am
AMID the fallout over allegations made by US regulators of $250billion money laundering schemes at Standard Charted Bank, rumours circulating about the findings of investigations conducted by US & other foreign banking regulators appear to indicate at least one major Scottish Bank bailed out by UK taxpayers is also suspected of laundering billions of pounds for terrorists, rogue states & countries subject to US and international sanctions.Yesterday, The… [read post]
7 Aug 2012, 6:48 am
Like Venice’s Lido, New York’s Fire Island, Holland’s Zeeland, and the North Carolina Outer Banks, it’s merely a long drift of granules temporarily perched above sea level. [read post]
6 Aug 2012, 6:13 pm
I am familiar with the excellent work of anthropologists Annelise Riles on global derivatives markets and Karen Ho on the day-to-day of investment bankers and traders in New York City. [read post]
6 Aug 2012, 1:59 pm
Bayerische Landesbank, New York Branch v. [read post]
6 Aug 2012, 1:14 pm
This week I read that British bank Standard Chartered Bank has been accused of allowing Iranian banks to hide at least $250 billion within the bank, according to New York State banking regulators. [read post]
6 Aug 2012, 11:14 am
Like its Federal counterpart, the New York False Claims Act empowers private citizens with evidence of fraud against the State of New York to bring an action and to potentially receive an award of typically between 15 and 30% of the total amount recovered by or on behalf of the State. [read post]
6 Aug 2012, 11:14 am
Like its Federal counterpart, the New York False Claims Act empowers private citizens with evidence of fraud against the State of New York to bring an action and to potentially receive an award of typically between 15 and 30% of the total amount recovered by or on behalf of the State. [read post]
6 Aug 2012, 10:30 am
Dear New Yorker, We are continuing to make important headway creating a healthier food system and a more prosperous New York City. [read post]
6 Aug 2012, 10:10 am
Calling the British bank a "rogue institution," New York State's financial regulator has accused Standard Chartered of enabling Iranian businesses to hide illegally more than $250 billion in transactions, Jessica Silver-Greenberg reports. [read post]
6 Aug 2012, 9:15 am
On August 6, 2012, the New York State Department of Financial Services issues an Order seeking to sanction the Standard Chartered Bank for violations of state banking regulations. [read post]
6 Aug 2012, 7:58 am
Today we report on an interesting 2011 case from the Southern District of New York against Cohen & Slamowitz and various Midland entities which was before the court on a motion to dismiss. [read post]
6 Aug 2012, 7:58 am
Today we report on an interesting 2011 case from the Southern District of New York against Cohen & Slamowitz and various Midland entities which was before the court on a motion to dismiss. [read post]
6 Aug 2012, 7:10 am
The intro paragraph of a New York Times story says it all: “The bank that put together the unusual security did well. [read post]
