New York Law Journal
...then issued notes to investors in July 2006. Interest and principal payments on these notes were funded by the cash flow generated by the asset...
...saw a sharp increase in investigations targeting the illicit flows of...The crackdown focused not just on how these banks facilitated transactions...
...CDOs here. AC ¶¶82-83. Woori alleges Defendants knew, based on superior information about loan performance and underwriting standards, that the CDOs carried...
...Lanpher, Andrea L. Surratt, and Katherine Polk Failla, Assistant United States Attorneys, on the brief), for Preet Bharara, United States Attorney for the Southern District...
...At a public hearing on July 31, 2012, Assistant Attorney...2 Recent prosecutions and investigations of global financial institutions prove...
...This memorandum and order deals with defendant's motion to dismiss on the pleadings, which is granted in part. See Part IV.B, infra...
...which Goldman Sachs called ABACUS 2007-ACI ("ABACUS") — based on a portfolio of investment securities selected largely by its hedge fund client...
... Plaintiff Dodona I, LLC ("Dodona") brings this suit on behalf of a putative class of investors in two securities offerings led...
...to dismiss Becnel's complaint as time-barred, which this Court granted on *2 ("September Opinion").1 The Clerk...
...Frank with respect to NRSROs in such areas as filing annual reports on internal controls, addressing conflicts of interest, disclosing information relating to initial credit...
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