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8 Jun 2018, 11:39 am
The moral of the story is that all clients fighting the big guys in New York courts should obtain a proactive, aggressive New York lawyer with New York street smarts. info@ipglegal.comSimilar Posts: Beating Summary Judgment in a New York Court: NY Litigation Basics Suing New York Banks in Equity: New York Equitable Accounting Remedy Collecting Unpaid Invoices in New… [read post]
19 Jan 2009, 5:32 am
By Dino TsibourisThe US Supreme Court will consider whether the New York Attorney General can enforce antidiscrimination laws against federally chartered banks. [read post]
23 Jan 2024, 8:59 am
The world’s largest bank, The Industrial & Commercial Bank of China has been fined $32 Million by the New York’s Department of Financial Services (NYDFS) involving compliance problems at the bank’s New York branch. [read post]
16 Feb 2018, 3:44 pm
From The New York Times: U.S. [read post]
3 Feb 2012, 1:10 pm
On Feb. 2, 2012, a grand jury in the Southern District of New York indicted Weigelin & Co, a Swiss bank founded in 1741 that provided various asset management and private banking services to U.S. residents without having any branch offices in the US, for helping US taxpayers hide more than a billion in secret offshore accounts. [read post]
15 Jun 2011, 6:17 am
As Thomas Friedman from the New York Times put it, “the entire global economic system as we know it almost went into meltdown. [read post]
25 Oct 2022, 11:08 am
Rhinebeck is a New York chartered bank with fifteen branches serving consumer and commercial customers in New York’s Hudson Valley. [read post]
9 Dec 2015, 1:36 pm
Systemic Break Down in Accountability and Ethical Behavior For example, as New York U.S. [read post]
26 Apr 2010, 12:33 pm
The New York State legislature recently provided amendments to rules relating to the restraint of individuals' bank accounts (Article 52 of the CPLR). [read post]
26 Apr 2010, 12:33 pm
The New York State legislature recently provided amendments to rules relating to the restraint of individuals' bank accounts (Article 52 of the CPLR). [read post]
26 Apr 2010, 12:33 pm
The New York State legislature recently provided amendments to rules relating to the restraint of individuals' bank accounts (Article 52 of the CPLR). [read post]
2 Mar 2009, 2:44 pm
The investigation is being conducted jointly by New York, U.S. and Italian authorities. [read post]
19 Sep 2008, 2:43 pm
[JURIST] New York Attorney General Andrew Cuomo [official website] Thursday said his department is conducting an investigation [AP report] into whether some investors used illegal methods to profit from recent declines in banking and insurance stocks. [read post]
1 Dec 2014, 4:33 pm
Federal Reserve Bank of New York, Matthew Plosser: “Banks play a crucial role in the economy by channeling funds from savers to borrowers. [read post]
30 Mar 2006, 8:09 pm
Kaplan of the US District Court for the Southern District of New York [official website] has ruled that Bank of America [corporate website; press release] may proceed with a counterclaim for damages of over $1 billion against bankrupt Italian dairy giant Parmalat SpA [corporate website; JURIST news archive]. [read post]
2 Jul 2010, 12:34 pm
In New York, a White Collar Crime is a term used to describe a variety of offenses, most of which have the common denominator of fraud involved. [read post]
13 Nov 2013, 12:41 pm
These are big banks, like the Bank of New York Mellon (Mellon); Citibank NA (Citibank); JPMorgan Chase Bank NA (JPMorgan); HSBC Bank USA NA (HSBC); and Bank of America NA (BOA). [read post]
26 Aug 2018, 9:01 am
Clark, New York Law Journal. [read post]
15 Jun 2011, 4:30 am
New York's Senior Senator, Chuck Schumer, shows that a Dem can be just as sleazy as anyone else when it comes to endearing himself to the banking industry.From the New York Times: After years of fighting Mr. [read post]
5 Mar 2014, 7:12 pm
Keynote address by Mr Stefan Ingves, Chairman of the Basel Committee on Banking Supervision and Governor of Sveriges Riksbank, to the 15th Annual Convention of the Global Association of Risk Professionals, New York, 4 March 2014. [read post]
