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6 Mar 2012, 10:41 am by Paul Karlsgodt
  Here’s a link to the opinion, courtesy of the New York Law Journal: Absolute Activist Value Master Fund Ltd. v. [read post]
19 Jul 2012, 7:09 am by Steven Berk
But privately, as the New York Times reports, these same firms are talking about how useful such surveys are to gather nonpublic information and how they will allow for “front-running” (i.e. insider trading) to beat the market. [read post]
12 Jun 2012, 9:22 am by Jennifer Liu
Litigation, case number 1:10-cv-04095,Judge Scheindlin of the Southern District of New York threw her hat into the Morrison ring. [read post]
10 Sep 2012, 3:31 pm by Bob
A recent article in the New York Times has explored the process that one needs to traverse in order to discharge their student loan obligations. [read post]
8 Dec 2023, 6:30 am
Posted by Michael Ohlrogge (NYU), on Friday, December 1, 2023 Tags: bank failure, Deposit insurance, FDIC, Moral hazard SEC Outlines 2024 Examination Priorities Posted by Aaron Gilbride, Marlon Q. [read post]
8 Dec 2023, 6:30 am
Posted by Michael Ohlrogge (NYU), on Friday, December 1, 2023 Tags: bank failure, Deposit insurance, FDIC, Moral hazard SEC Outlines 2024 Examination Priorities Posted by Aaron Gilbride, Marlon Q. [read post]
14 Jun 2021, 4:32 am by Peter Mahler
  As of this year, 21 others have done so not including New York which continues to limp along with its creaky LLC Law enacted in 1994. [read post]
25 May 2012, 3:13 pm by Cynthia Marcotte Stamer
Stamer available including: Review & Updated Health Plan Mental Health Coverage As DOL Supplements Guidance On Health Plan Mental Health Parity Rules Western Mixers & Officers Ordered To Pay $1.2M+ For Improperly Using Benefit Plan Funds For Company Operations, Other ERISA Violations Plan Administrator Faces Civil & Criminal Prosecution For Allegedly Making Prohibited $3.2 Million Real Estate Investment Employee Plan Fee Disclosure Rules Clarified OIG:… [read post]
10 Jun 2022, 11:26 am by Joanna Herzik
An attorney was referred a potential new client by another attorney who was called by the potential new client about an employment issue. [read post]
11 Feb 2011, 5:37 am by Susan Brenner
On July 21, Opinca, purporting to be “Natalia Zueva” opened an account at a TD Bank branch in New York, New York and another account at Bank of America. [read post]
3 Mar 2010, 7:30 am by Lucas A. Ferrara, Esq.
We are grateful to GE Capital, TD Bank and the New York State Assembly for their support of these efforts. [read post]
19 Apr 2010, 2:26 am by Kevin LaCroix
  As the New York Times stated in an article on Sunday, the Goldman Sachs action is the SEC’s "the first big case — but probably not the last. [read post]
24 Jul 2024, 4:06 am by Gwendolyn Whidden
Catie Edmondson and Maya Miller report for The New York Times; Maya King reports for The New York Times. [read post]
9 Dec 2009, 7:31 am by Bob Eisenbach
This new decision means that Delaware now joins the Southern District of New York in holding that ad hoc committees and investor groups will be required to comply fully with Rule 2019, including the requirement to disclose details of their trades in the debtor's claims or interests. [read post]
17 May 2007, 8:14 pm
In his first speech to a banking industry group since his confirmation in April, New York State Superintendent of Banks Richard H. [read post]
13 Oct 2014, 3:27 am by Peter Mahler
Starting in 2008, Danny formed a separate company called Zelouf West, owned solely by him, selling fabrics to a number of Zelouf International’s customers and using Zelouf International’s offices, employees and bank account. [read post]
11 Apr 2012, 7:16 pm by Brennan W. Bolt
"For Union-Owned Bank, Lifeline Offers Chance for Growth" -- New York Times For Amalgamated Bank, having owners from both organized labor and the financial world is not just a marriage of convenience. [read post]