Search for: "The Bank of New York Mellon Corporation"
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27 Sep 2010, 8:58 am
– 8:45 p.m., the New York City Bar hosts a live program to discuss how the Internet affects various areas of law, including intellectual property, new media, litigation, regulatory and licensing. [read post]
5 Jan 2012, 1:53 pm
In the article they report on some of the emails and other documentary evidence that whistleblower Grant Wilson was able to obtain during the two year period that he was operating “as a government informant” while employed by Bank of New York Mellon (BNY). [read post]
3 Nov 2011, 8:56 am
Liberty filed an action against the indenture trustee, the Bank of New York Mellon Trust Services N.A. [read post]
16 Sep 2011, 8:48 am
Bank of New York Mellon (BNY)’s presentation (pdf), done by Chairman and CEO Gerald Hassell went on for 30 pages. [read post]
21 Oct 2010, 6:24 am
The court system's affirmation form notes that foreclosure filings in various U.S. courts have been subject to such defects as failure to review documents and establish standings, bogus affidavits and the "robo-signing" of documents.Bondholders Gear Up to Sue Banks Over $47 Billion in Countrywide Mortgage-Backed SecuritiesThe American LawyerA group of eight institutional investors who collectively hold more than 25 percent of the voting rights in more than $47 billion in… [read post]
6 Apr 2011, 5:08 am
eDiscovery News Content and Considerations 10 Key eDiscovery Issues In 2011: Expert Insight to Manage Successfully - http://tinyurl.com/3syb7wa (David Lender, Hon. [read post]
28 Apr 2012, 8:50 pm
MetLife Pays $500 Million To Settle Probe Into Unpaid Claims For Dead Policy Holders, Huffington Post, April 23, 2012 MetLife to pay $500 million in multi-state death benefits probe, Los Angeles Times, April 23, 2012 Morgan Stanley Sued by Allstate on Mortgage Claims, Bloomberg, August 18, 2011 More Blog Posts: H & R Block Subsidiary Option One Mortgage Corporation to Pay $28.2M to Residential Mortgage-Backed Securities Investors, Institutional Investor Securities Blog, April 25,… [read post]
15 Dec 2009, 4:54 pm
" Under the terms of his plea agreement, the government has agreed to ask for between 15 to 25 years in prison in the New York and Massachusetts cases, though the U.S. probation office has determined that he qualifies for a life sentence under federal guidelines. [read post]
8 Jun 2016, 2:49 pm
On May 23, 2016, in an interesting development in one of the more high profile lawsuits to arise out of the financial crisis, the Second Circuit reversed the $1.27 billion civil penalty that Southern District of New York Judge Jed Rakoff imposed on Countrywide and several related defendants in a case involving the company’s sale of mortgages to government sponsored entities. [read post]
9 Sep 2008, 2:20 am
The lawsuit names as defendants Morgan Stanley, Bank of New York Mellon Corp., two units of the Moody's rating agency, and Standard & Poor's. [read post]
15 Sep 2021, 6:00 am
FinCEN within the Treasury Department is tasked with combating financial crimes, but they proved ineffectual at shutting money laundering down in banks like JPMORGAN, Chase, HSBC, Standard Chartered, Deutsche Bank and Bank of New York Mellon who moved money for suspected criminals. [read post]
19 Oct 2010, 7:11 am
Maya Jackson Randall of Dow Jones Newswires (via NASDAQ) covers the Court’s refusal to review Bank of New York Mellon Corp. v. [read post]
18 Apr 2010, 7:15 am
The Wilmer Hale alum has been biding her time in a solo practice after getting squeezed out in the Wells Fargo/Wachovia merger and has now landed the top job at Bank of New York/Mellon. [read post]
28 Jun 2012, 8:06 am
Jeffrey Keey and Kate DaSilva - Her Majesty’s Revenue and Customs (HMRC) recently announced that it would not appeal the February 2012 UK First-tier Tribunal decision in HSBC Holdings Plc and The Bank of New York Mellon Corporation v. [read post]
6 May 2022, 4:00 am
The communications show how Williams Companies and TC Energy Corporation worked to boost political support for a number of natural gas infrastructure projects currently under federal review. [read post]
8 Feb 2011, 7:10 am
Biben, who was previously the deputy general counsel of Bank of New York Mellon Corp. [read post]
15 Jan 2019, 6:51 pm
In New York v. [read post]
17 Apr 2010, 1:18 pm
The Wilmer Hale alum has been biding her time in a solo practice after getting squeezed out in the Wells Fargo/Wachovia merger and has now landed the top job at Bank of New York/Mellon. [read post]
21 Mar 2009, 3:01 pm
The Bank of New York Trust Co. [read post]
12 Apr 2010, 4:55 am
Webber; JD 2002 New York University; Leonard Wagner Fellow in Law & Business New York University Law School; United States District Court; Securities Regulation, Corporate Law Brigham Young University Mehrsa Baradaran; JD 2005 New York University; Fellowship New York University; Banking Regulation, Commercial Law Brooklyn Law School Gregg P. [read post]
