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13 Jun 2013, 8:42 am
A recent article in The New York Times suggested that banks may play a key role when it comes to schemes intended to defraud older Americans. [read post]
10 Aug 2010, 1:36 pm
Zavidow, owner and operator of eleven separately incorporated Burger King Restaurants throughout New York, was arrested and charged with six counts of embezzling money from an employee benefit plan. [read post]
24 Nov 2008, 12:53 pm
Some of the Top 11 names Q3 2008 may surprise you AEGON/Transamerica AIG Annuity Insurance Company (+11.1%) New York Life Insurance Company Principal Financial Group (+6%) Allstate Financial Genworth Financial Companies (-9.1%) Jackson National Life Western and Southern Sun Life Financial (+9.5%) John Hancock Life (+5.3%) Hartford Life Insurance Company (-11.1%) … [read post]
22 Mar 2010, 10:55 pm
Last week, Judge Denise Cote, of the United States District Court in New York, ruled in favor of the banks. [read post]
18 Sep 2008, 10:30 am
A thought-provoking analysis of the US investment banking and subprime mortgage crisis is given at the New York Times by Nelson D. [read post]
25 Jul 2008, 5:19 pm
The scheduled witnesses are Steven Greenfield (New York) and Peter S. [read post]
5 Feb 2007, 5:28 am
The New York Post highlights Roth Capital Management, a small-cap underwriter whose pricey bashes have included rappers like Ludacris and exotic entertainment [...] [read post]
2 Jun 2011, 6:55 am
We are also experience in New York, Miami, Detroit, Florence and Myrtle Beach. [read post]
29 Jul 2014, 9:05 pm
” [Timothy Lee, Vox via Tyler Cowen] No mercy for the Swiss: feds’ “fierce campaign” on overseas tax compliance “doing more harm than good” [The Economist; Doreen Carvajal, New York Times] “Pretty much everything George Dvorsky says at io9 about corporate personhood is wrong” [Bainbridge] Dodd-Frank turns four, alas [same] “There was no evidence, period. [read post]
6 Apr 2011, 3:39 pm
News release: The Federal Reserve Bank of New York today released Large-Scale Asset Purchases by the Federal Reserve: Did They... [read post]
15 Jan 2024, 8:19 am
Kaufman Dolowich’s donation this year will help more than a dozen regional food banks feed families through the following food banks: New York Metro Area: • City Harvest • Community Food Bank of New Jersey • Connecticut Foodshare • Island Harvest In Pennsylvania: Philabundance In Florida: • Feeding South Florida • Second Harvest Food Bank of Central Florida In Illinois: Greater Chicago Food Depository… [read post]
31 Mar 2009, 5:31 am
with extensive investment and M & A experience, Adam, Roseman who is an expert in various business transactions New York This year, the Government invited a mission of Los Angeles the Federal Reserve Bank of New York, directed by Daniel Grove, to carry out a diagnosis of the Colombian banking system. [read post]
9 Aug 2010, 3:09 pm
The New York Surrogate's Courts allow a Last Will to be filed with the Court for safekeeping. [read post]
8 Jun 2020, 10:29 am
(“There are no facts in the Complaint or Plaintiff’s affidavit indicating that she has ever traveled to Rensselaer, New York, or anywhere in New York, or that she has any reason to travel anywhere in New York or any reason to seek lodging anywhere in New York. [read post]
16 Jan 2012, 7:49 am
There are a handful of states, including New York, that have vowed not to settle, but would rather investigate, let the truth come out and hold these banks accountable. [read post]
12 Mar 2010, 10:24 am
District Court for the Southern District of New York against Robert Egan, President of Mount Vernon Money Center (MVMC) on Wednesday charging Egan with one count of conspiracy to commit bank fraud and wire fraud and six counts of bank fraud for allegedly defrauding banks and other financial institutions of approximately $50 million. [read post]
27 Sep 2019, 9:32 am
In her International Banking New York Law Journal column (subscription required), Kathleen Scott, a senior counsel in the New York office of Norton Rose Fulbright, discusses the final rule, focusing on those aspects of the final rule that may be of most interest to non-US banks with US operations. [read post]
15 Feb 2012, 11:25 am
But New York’s city council may finally be fighting back. [read post]
17 May 2018, 12:45 pm
CNN reports that since the economic crisis, RBS has paid about $28.4B in fines and settlements, including $500M to the state of New York earlier this year to settle allegations of misrepresentations made and deceptive practices used on investors of residential mortgage-backed securities. [read post]
3 Jul 2014, 5:19 am
On June 18, Royal Park Investments filed a putative class action in the Southern District of New York against Deutsche Bank National Trust Company. [read post]
