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25 Oct 2012, 10:09 am
Attorney for the Southern District of New York, online here. [read post]
11 Sep 2009, 2:00 pm
The evening's honorees include Peter Meyer, President of the New York City Market for TD Bank, and New York City Council Member Leroy G. [read post]
7 Dec 2011, 5:08 pm
Crotty Saland PC is a New York criminal defense firm representing those accused of all crimes throughout New York City and the region. [read post]
26 Oct 2011, 7:21 am
On Tuesday the SEC charged multinational banking conglomerate Banco Espirito Santo S.A. [read post]
25 Aug 2009, 1:56 am
The finger-pointing in Merrill Lynch's bonus troubles shifted to a new target on Monday in two courts that essentially said: blame the lawyers, The New York Times's Louise Story reported. [read post]
30 Jun 2009, 5:09 pm
Office of the Comptroller of the Currency sued to stop the attorney general of the Empire State from asking national banks to hand over info on their compliance with New York banking law. [read post]
26 Jun 2017, 11:38 am
The Complaint of CSBS member NY DFS seeks to stop the OCC from granting these fintech special purpose national bank charters to entities subject to New York State law that provide financial services to New York consumers. [read post]
28 Oct 2008, 3:03 pm
Even relatively small banks seem to be on message, like First Niagara (FNFG) which said in its press release yesterday, “We are supportive of the Treasury Department's efforts and remain strongly committed to supporting the economy in Upstate New York. [read post]
23 Jul 2015, 7:34 am
An attorney has been suspended by the New York appellate Division for the Third Judicial Department for a federal conviction described by the New Jersey United States Attorney Two lawyers with a Fairfield, N.J., law firm today admitted they structured... [read post]
28 Sep 2023, 12:16 pm
Continue Reading › The post SEC Orders Sanctions Against New York Investment Adviser for Allegedly Misusing Client Funds appeared first on Securities Fraud Blog. [read post]
23 Oct 2017, 2:23 pm
Continue reading The post Williamsville, New York Financial Advisor Michael Giokas Arrested by FBI on Fraud Charges appeared first on Investor Lawyers Blog. [read post]
24 Oct 2015, 6:07 am
"In schools in New York City and in pockets around the country, the use of inward-looking practices like mindfulness and meditation is starting to grow. [read post]
24 Sep 2015, 5:01 am
In a recent federal whistleblower case involving former Federal Reserve Bank of New York (“FRBNY”) Senior Bank Examiner Carmen Segarra, the United States Court of the Appeals for the Second Circuit ("2Cir") affirmed the dismissal of her case by the Southern District of New York. [read post]
10 Jul 2018, 6:10 am
New York Man Indicted on Bank Fraud Conspiracy, Producing/Passing Fictitious Obligations, Access Device Fraud, and Aggravated Identity Theft (DOJ Press Release)https://www.justice.gov/usao-ednc/pr/new-york-man-indicted-bank-fraud-conspiracy-producingpassing-fictitious-obligations-0Gianni Armani Vincent was indicted in the United States District Court for the Eastern District of North Carolina on one count of Conspiracy to Commit Bank… [read post]
2 Dec 2010, 7:00 am
Washington Mutual Bank v. [read post]
21 Jun 2018, 3:15 am
As recently reported, on June 6, 2018, the United States Attorney for the Southern District of New York implemented an asset freeze pursuant to a Restraining Order against Mr. [read post]
5 May 2016, 8:25 am
(ISDA) announced the 2016 ISDA Credit Support Annex for Variation Margin for use with New York law transactions (the 2016 CSA). [read post]
10 Jun 2010, 3:45 am
Is this a Connecticut or a New York Case? [read post]
15 Aug 2007, 5:31 pm
Citigroup, Lehman Brothers, Merrill Lynch, Morgan Stanley and New York Mellon have announced that they are creating a private system to trade stocks of private companies.The new system will allow companies to have their securities trade, without being public. [read post]
6 May 2021, 6:00 am
Gesley is admitted to the New York State bar and is qualified to practice law in Germany. [read post]
