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Latest New York Financial Services News

Jones Day: The New York State Department of Financial Services at the One-Year Mark: A New Aggressive Regulator Worth Following

May 10, 2013 Financial Services

Kilpatrick Townsend: New York Court of Appeals Narrows Reach of Judgment Creditors against Non-Party Banks

May 08, 2013 Koehler & Extraterritorial Judgment Enforcement in NY

Skadden: New York’s Highest Court Refuses to Allow Judgment Enforcement Against International Bank Subsidiaries [Commonwealth of the Northern Mariana Islands v. CIBC]

May 03, 2013 Koehler & Extraterritorial Judgment Enforcement in NY

Manhattan AG Announces Guidelines For Prosecution of Businesses & Organizations

Cleary Gottlieb: Manhattan District Attorney’s Office Issues Guidelines Regarding the Prosecution of Businesses and Organizations

Linklaters: New York District Attorney’s Office Announces Policy Regarding the Prosecution of Businesses and Organizations

Sullivan & Cromwell: The Manhattan District Attorney Issues Written Guidelines Prosecutors Must Consult Before Charging Business Entities and Other Organizations

NY AG Probes Pension Fund Placement Agents

Cleary Gottlieb: The New York Attorney General's Public Pension Fund Reform Code of Conduct: "New Rules of the Game"

Sidley Austin: New York Attorney General Issues 100 Subpoenas in Pension Investigation

Willkie Farr & Gallagher: New York Pension Fund Scandal Widens; New York State Attorney General Creates Task Force of 36 State Attorneys General To Investigate Pension Fund Abuse

Koehler & Extraterritorial Judgment Enforcement in NY

Kilpatrick Townsend: New York Court of Appeals Narrows Reach of Judgment Creditors against Non-Party Banks

Skadden: New York’s Highest Court Refuses to Allow Judgment Enforcement Against International Bank Subsidiaries [Commonwealth of the Northern Mariana Islands v. CIBC]

Mayer Brown: New York Court of Appeals to Consider Vast Expansion to Koehler: Turnover of Assets at a Non-US Subsidiary [Commonwealth of the Northern Marianas Islands v. CIBC]