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October 04, 2012 |

Too late for NY prosecution in securities meltdown

ALBANY, N.Y. (AP) - While New York Attorney General Eric Schneiderman alleges massive fraud in mortgage-backed securities in a lawsuit filed this week, he's not criminally prosecuting anyone.
3 minute read
FHFA Nets First Settlement in $190 Billion Assault on Banks
Publication Date: 2013-01-23
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The Federal Housing Finance Agency has finally reaped the first settlement in its litigation campaign against financial giants that sold mortgage-backed securities to Fannie Mae and Freddie Mac. The terms of the deal, with General Electric, were not disclosed.

October 13, 2005 |

Miers and the Supreme Court: Getting Down to Business

Although critics bemoan the fact that little of Harriet Miers' law firm work dealt directly with the constitutional questions she would face as a Supreme Court justice, others view her background in the practical minutiae of business as a boon and perhaps a counterweight among justices whose careers have been based more in the esoteric and intellectual walks of the law. As one of Miers' former corporate clients sees it, commercial litigators are "people who understand the real world."
9 minute read
November 21, 2003 |

Currency Fraud Inquiry Nets Three Attorneys

A former Brooklyn, N.Y., prosecutor was one of three attorneys charged in a sweeping federal assault on foreign currency scams announced by prosecutors and regulators Wednesday.
3 minute read
November 20, 2003 |

Currency Fraud Inquiry Nets Three Attorneys

Albert Santoro, 32, a former Brooklyn assistant district attorney, was among 47 people -- two others also attorneys -- charged Wednesday in "Operation Wooden Nickel," a sweeping 18-month federal assault on foreign currency scams. Prosecutors say Santoro agreed to launder $100,000 in cash for narcotics dealers after boasting that he had inside knowledge on how to frustrate money laundering investigations.
3 minute read
Law Journal Press | Digital Book Computer Law: Drafting and Negotiating Forms and Agreements Authors: Richard Raysman, Peter Brown View this Book

View more book results for the query "JP Morgan Chase and Co"

November 20, 2003 |

Currrency Fraud Inquiry Nets Three Lawyers

3 minute read
June 29, 2001 |

Nixon Peabody Merges With California's Lillick & Charles

Nixon Peabody has expanded on the West Coast in a merger with Lillick & Charles, a 70-attorney firm based in San Francisco. The 500-lawyer Nixon Peabody, founded in Rochester, N.Y., had long been looking for a merger partner with an established presence in California. At Lillick & Charles, a 104-year-old firm with strengths in banking, commercial litigation and international trade, the firm found what it was looking for.
3 minute read
March 04, 2010 |

Judge Dismisses Charity's Suit Over Money Seized in FBI Corruption Sting

A Hasidic charity whose bank account was seized as part of last summer's mass public corruption sting can't sue civilly to get its money back, a federal judge rules.
4 minute read
February 13, 2012 |

Attorneys endure sleepless nights before reaching $25B multistate mortgage deal

The announcement that 49 states and the federal government had agreed to a $25 billion settlement with banks over mortgage servicing and foreclosure abuses meant a sleepless night for many of the attorneys involved in the historic deal.The Justice Department's Thomas Perrelli, a lead negotiator for the federal government, called the negotiations the most complex he has ever handled.
5 minute read

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