Search for: "Attorney General Eliot Spitzer, of the State of New York"
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21 Jan 2009, 1:27 pm
Clearing House Association, arose from a 2005 inquiry by then New York Attorney General Eliot Spitzer into possible racial discrimination in the real estate lending of Citigroup, HSBC, JPMorgan Chase and Wells Fargo. [read post]
19 Jan 2009, 5:32 am
By Dino TsibourisThe US Supreme Court will consider whether the New York Attorney General can enforce antidiscrimination laws against federally chartered banks. [read post]
15 Dec 2008, 6:49 pm
(It was one such report that tipped FBI agents to former New York governor Eliot Spitzer's use of prostitutes.) [read post]
14 Dec 2008, 3:18 am
Spitzer signed the law last year, 59 New York sex offenders have been committed to psychiatric institutions. [read post]
9 Dec 2008, 9:56 pm
Attorney Michael Garcia for both his handling of the Eliot Spitzer investigation and what Horton considers his failings as a Wall Street watchdog. [read post]
7 Nov 2008, 3:22 am
Lawyers for Spitzer had argued that prosecutors would need to indict all of the services' clients, not just Spitzer, to prove they were not singling out the controversial New York Democrat. [read post]
29 Sep 2008, 1:12 pm
October 14, 2004 - Then New York Attorney Eliot Spitzer announces that two AIG executives have pleaded guilty to criminal charges in connection with rigged insurance bids. 2005 - AIG sells more than $1.3 billion of the $6.1 billion of total annual U.S. structured settlement annuity premium. [read post]
22 Sep 2008, 6:10 pm
Huff, MA The exposure of New York State Governor Eliot Spitzer's tryst with a luxury call girl had little to do with the Bush administration's high moral standards for public servants. [read post]
29 Aug 2008, 3:28 pm
The subpoenas to the utility firms were issued under the Martin Act, a 1921 New York state law that grants the attorney general "broad powers to access the financial records of businesses," Cuomo said. [read post]
28 Aug 2008, 5:01 pm
As stated by the New York Supreme Court (Justice Charles E. [read post]
17 Jul 2008, 8:06 am
Though Boxley's conduct was "distasteful and repulsive, and involved lewd and indecent acts," the justice wrote that then-AG Eliot Spitzer decided to settle "this tawdry matter ... in what he deemed, in his wisdom, to be in the best interests of the State. [read post]
3 Jul 2008, 5:06 pm
Fitch is now under investigation by the New York Attorney General, the Connecticut Attorney General, the Ohio Attorney General and the SEC as a result of its practices of rating billions of dollars of securities without a reasonable basis for doing so and Fimalac’s stock is trading at approximately 50% of its Class Period high. [read post]
2 Jul 2008, 3:53 am
Former NY Attorney General Eliot Spitzer had brought six charges against Grasso over his controversial $187.5 million compensation package from NYSE. [read post]
1 Jul 2008, 2:23 pm
People of the State of New York, by Eliot Spitzer, the Attorney General of the State of New York, Plaintiff-Respondent, v. [read post]
1 Jul 2008, 1:04 pm
The case was brought by former New York Attorney General Eliot Spitzer in 2004, alleging Grasso’s pay was excessive for a not-for-profit company. [read post]
26 Jun 2008, 8:35 am
The lawsuit was one of then-New York Attorney General Eliot Spitzer's highest-profile cases when he was burnishing his reputation as the "Sheriff of Wall Street" before becoming governor. [read post]
25 Jun 2008, 3:45 pm
"NY's top court affirms dropping 4 claims against Grasso": The Associated Press provides a report that begins, "New York's top court has affirmed dropping four claims against former chairman New York Stock Exchange Chairman Richard Grasso, dealing a major setback to the legacy of former state Attorney General Eliot Spitzer. [read post]
25 Jun 2008, 2:56 pm
" This advice prompted an investigation from former New York Attorney General Eliot Spitzer which ultimately led to a $36 million penalty for the former hedge fund, a $750,000 fine for each partner, as well as a ban from the industry. [read post]
23 Jun 2008, 8:13 am
James McBride and Kevin Larson, the former principals of Veras Investment Partners, sued Akin Gump for more than $4 billion in damages last year, claiming the firm advised it that the "late trading" activities which made the fund a target of former New York Attorney General Eliot Spitzer were legal. [read post]
18 Jun 2008, 5:58 pm
Stealing from a recent blog, these are the claims I began making publicly in 2005: a) The SEC had grown inappropriately close to Wall Street (which SEC Senior Investigator Gary Aguirre and a Senate Judiciary Committee report have since confirmed); b) The New York state Attorney General Eliot Spitzer was a corrupt finger-puppet (subsequent events have confirmed the corruption, and I am waiting for anyone in the press to see the… [read post]
