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5 Mar 2012, 12:11 am
National Australia Bank, the U.S. [read post]
14 Oct 2010, 9:29 am
Forty-four individuals were charged in two indictments unsealed today in the Southern District of New York with racketeering conspiracy and conspiracy to commit the following acts: health care fraud, bank fraud, money laundering, fraud in connection with identity theft, credit card fraud, and immigration fraud. [read post]
14 Oct 2010, 9:29 am
Forty-four individuals were charged in two indictments unsealed today in the Southern District of New York with racketeering conspiracy and conspiracy to commit the following acts: health care fraud, bank fraud, money laundering, fraud in connection with identity theft, credit card fraud, and immigration fraud. [read post]
6 Jan 2009, 12:03 am
Banks May Lose $51 Million in Heller Dispute
The Recorder
A "clerical error" could cost Bank of America and Citibank $51 million if Heller Ehrman has its way in bankruptcy court. [read post]
22 Oct 2014, 4:23 am
This case is not the only securities suit that Barclays is facing in the Southern District of New York. [read post]
21 May 2008, 9:07 am
By contrast, the district court for the southern district of New York appointed a Luxembourg-based foreign investor as lead plaintiff in another class action. [read post]
24 Feb 2010, 7:31 pm
Sibbold, the BB&T executive in residence in banking, College of Business Administration, Georgia Southern University and director of the college's Center for Excellence in Financial Services (that title is quite a mouthful), who recently opined in the Savannah Morning News that undue leniency by bank examiners with respect to commercial real estate is not an experience community banks have encountered. [read post]
25 Jul 2013, 1:16 am
First, on July 22, 2013, the City of Houston, Texas filed an action in the Southern District of Texas against the Libor rate-setting banks, alleging that the banks’ manipulation of the benchmark rates artificially suppressed its returns on $1.1 billion in interest rate swap agreements. [read post]
4 Mar 2009, 2:49 am
On March 2, 2009, in an opinion with important implications for the availability of coverage when a company official has inculpatory knowledge at the time of policy formation, Judge Gerald Lynch of the Southern District of New York granted the motions for summary judgment of two of Refco’s excess D&O insurers, but denied the summary judgment motion of a third excess insurer. [read post]
10 Nov 2023, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, November 10, 2023 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of November 3-9, 2023 Understanding the Corporate Transparency Act’s Company Reporting Obligations Posted by Nathan Barnett, Daniel Bell, and Sebastian Orozco Segrera, McDermott Will & Emery LLP, on Friday, November 3, 2023 Tags: FinCEN, Regulations, US Corporate Transparency Act (CTA), US… [read post]
8 Aug 2012, 7:53 pm
A couple of years ago, I related a conversation I had with a banker whose bank was being sued by FNMA to force repurchase of loans that, FNMA alleged, breached the representations and warranties the bank made when it sold the loans to FNMA. [read post]
10 Nov 2023, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, November 10, 2023 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of November 3-9, 2023 Understanding the Corporate Transparency Act’s Company Reporting Obligations Posted by Nathan Barnett, Daniel Bell, and Sebastian Orozco Segrera, McDermott Will & Emery LLP, on Friday, November 3, 2023 Tags: FinCEN, Regulations, US Corporate Transparency Act (CTA), US… [read post]
1 Aug 2011, 1:57 am
In a July 29, 2011 opinion (here), Southern District of New York Judge Kevin Castel granted in part and denied in part the defendants’ renewed motions to dismiss in the consolidated Bank of America securities litigation arising out of BofA’s acquisition of Merrill. [read post]
3 Nov 2021, 6:00 am
He was a member of the Southern California Law Review. [read post]
14 Jun 2012, 10:18 am
In some cases, banks may agree to modify the terms of your mortgage so that your payments are more manageable. [read post]
7 Feb 2010, 8:00 am
There are various charges involved with theft crimes and white collar crimes, such as grand theft, fraud, embezzlement, insurance fraud, bank fraud, real estate fraud, credit card fraud, forgery, medical fraud, shoplifting and petty theft. [read post]
9 Dec 2009, 1:26 am
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Bankruptcy Complaint Alleging Bank's Aid of Fiduciary Breach By Debtor's Owner Dismissed With Leave to Amend McHale v. [read post]
14 May 2015, 10:20 am
The Associated Press reports that the first full day of the five-day truce saw a Saudi-led coalition airstrike in Abyan province, heavy fighting in Taiz province, and shelling by coalition ships off the southern Yemeni coast. [read post]
22 Jun 2019, 6:32 am
The majority also explains its point by analogy: “A bank robber might give the loot back, but he still robbed the bank. [read post]
25 Jan 2010, 10:24 pm
Cory has established by his Declaration that he has never visited Washington State, nor does he own property or maintain a bank account in this State. [read post]
