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15 Jun 2010, 10:00 pm
Lorenzo Bini Smaghi, a member of the executive board of the European Central Bank, gave a speech in New York on Monday that shed some light on why Europe's sovereign debt crisis is such a threat to euro-zone banks - and why the European Central Bank felt compelled to intervene last month in the bond market. [read post]
28 Jul 2008, 6:10 am
[JURIST] The Basmany Court in Moscow resumed proceedings Monday in a lawsuit filed by the Russian Federal Customs Service [official website] against the Bank of New York Mellon (BNYMellon) [corporate case backgrounder] under the US Racketeer Influenced and Corrupt Organizations (RICO) [text] statute. [read post]
28 Aug 2013, 9:49 am
Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Banking Law, Career Alternatives, Career alternatives for attorneys, Holy Crap, Hotties, Marni Halasa, Media and Journalism, New York Law Journal, Parades, Photography, Photos, Pictures, Protests [read post]
30 Sep 2010, 2:19 pm
More than 50 people have been charged in international schemes that used computer viruses to steal millions of dollars from bank accounts in the U.S and England, state and federal prosecutors said in New York. [read post]
14 Sep 2016, 7:20 am
New York Governor Andrew M. [read post]
23 Feb 2008, 5:22 am
In what appears to be the first reported New York decision enforcing anti-predatory lending provisions of section 6-L of the New York Banking Law, a Supreme Court Justice in Staten Island has ordered a hearing to assess damages against a bank following a series of violations of the law. [read post]
3 Jan 2012, 3:29 pm
Bank of New York Mellon Corporation, was initially filed by a foreign currency trader and whistleblower at the bank, Mr. [read post]
25 Jun 2012, 3:00 am
., No. 88 (NY 2012), is a decision of New York’s highest court on the issue of how to balance the claims of deserving litigants before the court and those of the absent non-U.S. sovereign. [read post]
23 Mar 2014, 3:32 pm
New York Bank Fraud Lawyers or New York White Collar Crime Lawyers at Stephen Bilkis & Associates are experts when it comes to cases like the one discussed above. [read post]
25 Oct 2019, 5:13 am
In May 2019, a New York federal district court denied the OCC’s motion to dismiss a lawsuit filed by the New York Department of Financial Services (NYDFS) seeking to block the OCC’s issuance of special purpose national bank (SPNB) charters to fintech companies. [read post]
7 May 2018, 8:01 am
Amendment, restatement, or execution of a new will is required under current New York estate law. [read post]
4 May 2009, 4:54 am
AND IT COULD HAPPEN AGAIN: Ancient tsunami ‘hit New York’. [read post]
15 Aug 2016, 12:07 pm
On August 11, 2016, the First Department of the Appellate Division of the Supreme Court of the State of New York reversed the lower court, allowing RMBS Trustee U.S. [read post]
19 Nov 2012, 6:04 am
In two separate orders issued on November 12, Judge Cote of the Southern District of New York granted in part and denied in part motions to dismiss claims brought by the FHFA against Goldman Sachs & Co. and Deutsche Bank AG. [read post]
28 Feb 2023, 3:03 pm
On February 23, 2023, the Committee on Housing and Buildings at the New York City Council held a hearing on four local laws and three resolutions, all of which, if passed, would have vast impacts on residential housing development in New York City. [read post]
15 May 2013, 6:56 pm
Or so the plaintiffs in an antitrust bench trial pending in federal court in New York’s Southern District have posited, pointing to 28 meetings between 1999 and 2003, held among senior representatives of leading national banks, about implementing mandatory arbitration for credit card customers. [read post]
22 Jan 2008, 6:00 am
Op. 10506 (Dec. 27, 2007), the New York Supreme Court, Appellate Division (First Department) addressed the relationship between absent class members and class counsel. [read post]
19 Jun 2013, 3:07 pm
The Hillman case is a red flag for all persons when preparing their New York Estate Plan. [read post]
23 Jul 2012, 1:03 am
Broadway National Bank is a New York-based bank that tailors its services to Korean clients. [read post]
8 Oct 2011, 10:08 am
” Tags: banks, extraterritoriality, subpoenas Related posts Waxman, Stupak demand info from health insurers (8) U.K.: “Even mathematicians run scared of our libel laws now” (1) U.K. online-gambling site settles with Dept. of Justice (2) TSA aims subpoena at bloggers, seizes laptop (9) September 9 roundup (3) [read post]
