New York Law Journal
...In my January 2013 column,1 I discussed a Notice of Proposed Rulemaking issued by the Board of Governors of the Federal Reserve...
...Cite as: Wultz v. Bank of China Limited, 11 Civ. 1266 (SAS), NYLJ 1202599044182, at *1 (SDNY, Decided...
...can we expect to see in 2013? This article gives an overview of what we can expect from the U.S. Department of Justice and...
...34;) brings this petition to vacate an arbitration award rendered in favor of Respondent, Citigroup, Inc. ("Citi") pursuant to an arbitration agreement. ADIA...
...Cite as: Sheryl Wultz v. Bank of China Ltd., 11 Civ. 1266 (SAS), NYLJ 1202591843897, at *1 (SDNY, Decided...
...2012 ATTORNEYS Counsel of the matter were Peter E. Calmari, Philippe Z. Selendy, Jonathan B. Oblak...
...Last year saw a sharp increase in investigations targeting the illicit flows of funds through financial institutions. In three prominent enforcement actions in 2012—...
...Brown LLP, Chicago, IL. For The Hashemite Kingdom of Jordan as amicus curiae in support of Defendant-Appellant: Nicole E. Erb...
...At first glance, the numbers look impressive. Bank of America Corp. last week agreed to pay $11.6 billion for selling...
...Demarco, Acting Director, Federal Housing Finance Agency, Office of the Comptroller of the Currency, a component of the United States Department of the Treasury...
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