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  • January 21, 2008 | Legal Times

    Full Disclosure

    Trading UpTwo major financial-sector trade associations named new chief executives last week, bringing new leadership to groups likely to have heavy lobbying agenda

    1 minute read

  • November 13, 2008 | New York Law Journal

    File Sharing May Be Gateway to Legal Trouble, Lawyers Say

    Unknown to corporate America, the popular peer-to-peer file-sharing networks that allow music and movies to be shared could be sharing something else with the public: company secrets and

    1 minute read

  • January 16, 2013 | Bloomberg

    Wells Fargo bets on Charlotte trading after B of A flees

    Wells Fargo & Co. is betting its securities business can thrive 600 miles from New York in the same city Bank of America Corp.'s traders largely abandoned. The first of 900 Wells F

    1 minute read

  • People v. Michael Hoffler, 16241

    Publication Date: 2008-06-18
    Practice Area:
    Industry:
    Date Filed: 2008-06-12
    Court: Appellate Division, 3rd Dept
    Judge: Peters
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 16241

    Before: Cardona, P.J., Peters, Carpinello, Kane and Stein, JJ. APPELLATE DIVISION THIRD DEPARTMENT Raymond A. Kelly Jr., Albany, for appellant. Richard

  • In Re: UBS AG ERISA Litigation, 08 Civ. 6696 (RJS)

    Publication Date: 2011-03-31
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    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Richard J. Sullivan
    Attorneys: For plaintiff: Plaintiffs are represented by Thomas James McKenna, Gainey & McKenna, LLP, New York, NY; David Lloyd Wales, Mark Rifkin, and Martin E. Restituyo, Wolf Haldenstein Adler Freeman & Herz LLP, New York, NY; Todd S. Collins, Berger & Montague, P.C., Philadelphia, PA; Jeffrey Alan Klafter, Klafter, Olsen & Lesser, LLP, Rye Brook, NY; and Ellen T. Noteware, Berger & Montague, P.C., Philadelphia, PA.
    for defendant: Defendants are represented by Robert Joseph Giuffra, Jr., Maite Aquino, Matthew Alexander Schwartz, and Suhana S. Han, Sullivan & Cromwell, LLP, New York, NY
    Case Number: 08 Civ. 6696 (RJS)

    Cite as: In Re: UBS AG ERISA Litigation, 08 Civ. 6696, NYLJ 1202488491690, at *1 (SDNY, Decided March 24, 2011)District Judge Richard J. Sullivanp class="d

  • August 16, 2012 | Corporate Counsel

    Standard Chartered Fine Spotlights New Regulator on the Block

    The New York Department of Financial Services’ $340 million settlement with Standard Chartered Bank over money-laundering allegations made history Tuesday: its was a target="_blank

    1 minute read

  • September 19, 2003 | The Legal Intelligencer

    'Reporting-Up' Procedures Under Sarbanes-Oxley Urged

    Professional conduct rules revised in the wake of the Sarbanes-Oxley corporate reform law require attorney coordination and education -- but attorneys didn't need new rules in the first place,

    1 minute read

  • New York County First Department SUPREME COURT,

    Publication Date: 2012-08-29
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    Attorneys: For plaintiff:
    for defendant:
    Case Number:

    Justice Lucy BillingsNipabi v. Consol. Recovery Group (401601/10)—Case DisposedJustic

  • February 28, 2013 | Bloomberg

    Too-big-to-fail rules forcing too-small-to-compete bank mergers

    Regulators want safety. Investors want profits. Employees want bonuses.Stuck in the middle are management teams at the world's biggest banks, struggling to assure taxpayers, shareholde

    1 minute read

  • September 26, 2003 | New York Law Journal

    Newsbriefs

    Lawyer Wins Retirement Package From Former FirmA Nassau judge has granted summary judgment to a former law firm partner who sued for benefits under the firm's partnership agreem

    1 minute read