The nation's oldest bank, The Bank of New York, has agreed to pay $38 million in fines and adopt reforms to end a long-running federal investigation into fraud and money laundering, prosecutors said Tuesday. In exchange, U.S. Attorney Roslynn Mauskopf of Brooklyn and U.S. Attorney Michael Garcia of Manhattan said they would not prosecute the bank for failing to enforce federally mandated anti-money laundering measures and other banking rules.
November 09, 2005 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
Presented by BigVoodoo
The Legal Intelligencer honors lawyers leaving a mark on the legal community in Pennsylvania with their dedication to law.
Consulting Magazine identifies consultants that have the biggest impact on their clients, firms and the profession.
The Daily Report is honoring those attorneys and judges who have made a remarkable difference in the legal profession.
We are seeking an attorney to join our commercial finance practice in either our Stamford, Hartford or New Haven offices. Candidates should ...
Attorneys Solicitor General Division: The West Virginia Attorney General's Office is accepting applications for attorneys in the Solicitor...
Regional mid-sized firm with diverse civil litigation practice seeking hardworking and dedicated attorneys with 1-5 years experience for it...
Lawyers of Distinction would like to announce...
It is our privilege & honor to announce the addition of Steven H. Cohen, Patricia Z. Boguslawski, Evan D. Baker & Kelly A. Conlon as new partners of DAVIS, SAPERSTEIN & SALOMON, P.C.
FERRO LABELLA & WEISS LLC would like to announce that....
