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July 19, 2012 |

Former T. Rowe Price exec is key to Volcker rule

Mary Miller, the Treasury official coordinating five agencies that are writing the Volcker rule intended to limit risk at banks, is also coordinating writing of other rules under the Dodd-Frank financial overhaul law.
8 minute read
Fairfield Sentry Ltd, 10-13164 (BRL)
Publication Date: 2011-05-27
Practice Area: Bankruptcy
Industry:
Court: U.S. Bankruptcy Court, Southern District
Judge: Bankruptcy Judge Burton R. Lifland
Attorneys:
For plaintiff: Attorneys for the Foreign Representatives: David J. Molton, May Orenstein, Daniel Saval, Kerry L. Quinn, Brown Rudnick LLP, New York, NY. Attorneys for HSBC Private Bank (Suisse) SA, HSBC Securities Services (Luxembourg) SA, HSBC Bank USA NA (sued here as HSBC Bank USA), HSBC Private Bank (C.I.) Limited (sued here as HSBC Private Bank (Guernsey) Ltd), HSBC Private Banking Nominee 1 (Jersey) Limited (sued here as FS/HSBC Private Banking Nom), Robinson & Co., Caceis Bank Luxembourg, CDC IXIS, Citibank NA London, Citibank (Switzerland) AG, Citigroup, Citivic Nominees Limited, BNP Paribas Securities Services Luxembourg, BGL BNP Paribas (sued here as BNP Paribas Luxembourg SA), BNP Paribas (Suisse) SA, BNP Paribas (Suisse) SA Ex Fortis, & BNP Paribas (Suisse) SA Private: By: Thomas J. Moloney, CLEARY Gottlieb Steen & Hamilton LLP, New York, NY.
For defendant: Attorneys for Defendant Safra National Bank of New York and BanqueSafraLuxembourg: By: Robinson B. Lacy, Jeffrey T. Scott, Joshua Fritsch, Yavar Bathaee, Sullivan & Cromwell LLP, New York, NY.
Case number: 10-13164 (BRL)

Cite as: Fairfield Sentry Ltd, 10-13164 (BRL), NYLJ 1202495309817, at *1 (Bankruptcy Court, NY, Decided May 23, 2011)Bankruptcy Judge Burton R. Liflandp cl

May 21, 2007 |

Securities Class Actions Ebb, but Europe's Corporations Are Wary

Only three securities class actions were filed against European companies in U.S. courts in 2006, down from a peak of nine in 2004, according to a newly released survey by accounting firm PricewaterhouseCoopers. But while European companies can breathe a little easier in the United States, there's increasing unease at home about the emergence of European equivalents to the U.S.-style class action.
3 minute read
November 01, 2007 |

What's Behind the Drop in Corporate Fraud Indictments?

The Justice Department's Corporate Fraud Task Force record is a long litany of achievements punctuated by disappointment and controversy. From case records and statistics, as well as interviews with prosecutors, task force members and defense lawyers, The American Lawyer derived a detailed portrait of corporate fraud prosecutions over the last five years. Perhaps the most curious of the findings is the precipitous decline in major corporate fraud indictments since the re-election of President Bush.
20 minute read
January 01, 2010 |

Class Acts

These 24 firms stood out for the sterling results they obtained for clients in 2008 and 2009.
8 minute read
MBIA Inc., et al v. BN AMRO Bank, N.V. 601475/09
Publication Date: 2011-01-11
Practice Area: Business Law
Industry:
Court: Supreme Court, Appellate Division, First Department
Judge: Before: Peter Tom, J.P.; Angela M. Mazzaretti; John W. Sweeny, Jr.; Helen E. Freedman; Sheila Abdus-Salaam, JJ.
Attorneys:
For plaintiff: Kasowitz, Benson, Torres & Friedman LLP, New York (Marc E. Kasowitz, Daniel R. Benson, Aaron H. Marks, Albert S. Mishaan and Kenneth R. David of counsel), for appellants.
For defendant: Sullivan & Cromwell LLP, New York (Gandolfo V. DiBlasi, Michael T. Tomaino, Jr. and Brian T. Frawley of counsel), for respondents.
Case number: 601475/09

Cite as: MBIA Inc., et al v. BN AMRO Bank, N.V. 601475/09, NYLJ 1202477729572, at *1 (App. Div., 1st , January 11, 2011)Before: Peter Tom, J.P.; Angela M. Mazza

May 28, 2003 |

Defendants appeal from an order of the Supreme Court, New York County (Herman Cahn, J.), entered January 15, 2002, which denied their motion to dismiss the complaint.
14 minute read
January 31, 2011 |

Getting Fired: Don't Deal With the In-House Counsel and Deal With It Publicly?

Heaven forbid, IF you get fired, don't talk with the in-house counsel and deal with it in a public manner? Uh oh, that's not what an in-house lawyer wants to hear ...
157 minute read
August 11, 2000 |

Trustee's Claim of Protection Denied

A New York appellate panel held that a bank was liable for its failure to diversify investments held in its trust. Although the beneficiaries agreed to a waiver stating the investment would consist entirely of IBM stock and holding the bank harmless in the event of a drop in value, the panel ruled the waiver did not insulate the bank from liability.
7 minute read

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