Posted by Reuters: Business News on October 5, 2011
(Reuters) – Over a 10-year period, Bank of New York Mellon defrauded thousands of clients in foreign currency exchange transactions, earning it $2 billion, according to a lawsuit filed Tuesday by New York Attorney General Eric Schneiderman.
Posted by Reuters: Business News on May 17, 2011
(Reuters) – New York Attorney General Eric Schneiderman is investigating big banks like Bank of America Corp , Morgan Stanley and Goldman Sachs related to packaging of toxic mortgage loans into securities, the Wall Street Journal reported, citing sources.
Posted by Reuters: Business News on July 30, 2010
NEW YORK (Reuters) – New York Attorney General Andrew Cuomo has subpoenaed six more insurers as the state widens a probe into whether life insurance companies have defrauded families of deceased members of the military.
Posted by Reuters: Business News on May 13, 2010
NEW YORK (Reuters) – The New York Attorney General’s office is investigating whether eight banks misled ratings agencies about the quality of mortgage securities they were offering, a source familiar with the matter said.
Posted by Reuters: Business News on May 11, 2010
NEW YORK (Reuters) – New York Attorney General Andrew Cuomo sued a Bank of New York Mellon Corp unit and two former senior officers on Tuesday, claiming they kept clients in the dark about investing with Bernard Madoff.
Posted by Reuters: Business News on January 12, 2010
(Reuters) – Bank of America Corp is in talks with New York attorney general Andrew Cuomo’s office to settle a probe on bonuses paid to Merrill Lynch executives, the New York Times reported, citing people with knowledge of the matter.
Posted by Reuters: Business News on January 11, 2010
NEW YORK (Reuters) – Controversial Wall Street bonuses will be in focus on Monday as New York Attorney General Andrew Cuomo plans a midday announcement on the payouts.
Posted by Reuters: Business News on November 4, 2009
NEW YORK (Reuters) – Intel Corp was sued by New York Attorney General Andrew Cuomo, who accused the world’s largest chipmaker of threatening computer makers and paying billions of dollars in kickbacks to maintain its market dominance.
