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12 Nov 2009, 1:59 am
For information regarding subscribing to Gallerywatch services contact [www.gallerywatch.com] Â Subscription needed for online access: Â 11/10/2009 Draft Legislative Text of the Restoring American Financial Stability Act, S.G.W. 130 (PDF 1.7 MB) Draft of the Bill as Expected to be Unveiled by Senate Banking, Housing and Urban Affairs Chairman Chris Dodd on Nov. 10, 2009 11/10/2009 Summary: Restoring American Financial Stability Act, S.G.W. 130 (PDF 276 KB) Summary of the Bill as… [read post]
3 Oct 2011, 2:41 pm
New York is conducting similar investigations. [read post]
10 Dec 2009, 3:39 am
She sued and had her case dismissed by Justice Solomon in Supreme Court, New York County for the basic reasons: failure to state a cause of action Interestingly, Justice Solomon "summarily dismissed" several of the causes of action, and then dismissed the balance of them The decision should be read for two reasons. [read post]
26 Jul 2009, 7:41 pm
As fate would have it, one of the new Board members is an old thorn in my heart, Diana Taylor, former New York State Banking Superintendent and current main squeeze of New York City's mayor, Michael ("Short-People-Got-No-Reason-To-Live") Bloomberg. [read post]
17 Jun 2007, 8:20 pm
Yesterday, BDA successfully transferred $20 million of the funds via the Federal Reserve Bank of New York and Russia's central bank, people familiar with the transaction said. [read post]
15 Apr 2016, 5:18 pm
A New York Family Lawyer said in this family case, the parties were married in August 1973. [read post]
22 Aug 2011, 10:05 pm
I don’t practice in New York; perhaps it is some fluke of practice there, and it’s not that unusual. [read post]
3 Nov 2014, 3:32 am
Ramunni was in charge of financial matters including handling of cash receipts, banking, day-to-day authorization of payments, and monitoring of sales. [read post]
23 Jul 2010, 4:50 am
The IPO on the Hong Kong and Shanghai exchanges would seem an obvious rallying cry for those arguing that top US capital markets firms will miss out on deals without their own Hong Kong lawyers - except that the lead lawyers on the AgBank deal are from New York's Davis Polk & Wardwell, which only practises US law. [read post]
27 Mar 2009, 7:18 am
See also NYTimes ("Members of Congress and the New York State attorney general demanded detailed information Thursday on how tens of billions of taxpayer dollars flowed through the American International Group during its crisis last fall and ended up in the coffers of several dozen big banks, shielding them from losses. [read post]
14 Dec 2017, 2:11 pm
Levin, Partneralan.levin@lockelord.com Hartford 860-541-7747 New York 212-912-2777 [read post]
2 May 2015, 4:39 pm
The New York state jury could not come to a verdict on another count of unlawful use of secret scientific material. [read post]
23 Jul 2009, 8:17 am
RathGibson and its affiliates filed for bankruptcy protection recently in the District of Delaware bankruptcy court.The members of the Creditors' Committee are:The Bank of New York MellonDavid PudelskyECO Master Fund Ltd. [read post]
26 Mar 2012, 9:41 am
Read the article: The New York Times [read post]
2 May 2015, 4:39 pm
The New York state jury could not come to a verdict on another count of unlawful use of secret scientific material. [read post]
8 Jun 2010, 8:21 am
Monica Cardona, a former loan officer of a realty company within the New York area, was sentenced to approximately one year in prison, 3 years of supervised release and a restitution of $174,714 for committing mortgage fraud. [read post]
20 Jan 2015, 11:55 am
The settlement will be subject to approval by Judge Swain of the United States District Court for the Southern District of New York. [read post]
18 Jun 2010, 6:00 am
[New York Times] * It’s the end of the Swiss bank account as we know it. [read post]
12 Jun 2016, 11:00 am
" According to Citibank's lawsuit (PDF) lodged Friday in New York federal court: Read 5 remaining paragraphs | Comments [read post]
18 Mar 2024, 12:31 pm
In this case, the ACLU argues that Maria Vullo, New York’s former chief financial regulator, threatened to use her regulatory power over banks and insurance companies to coerce them into denying basic financial services to the NRA and, in Vullo’s own words, “other gun promotion” groups. [read post]
