Cuomo NEW YORK (Legal Newsline) - Broker-dealer Oppenheimer & Co. will restore $31 million to investors nationwide who hold auction rate securities following a settlement with New York Attorney General Andrew Cuomo.
Wagner HARRISBURG, Pa. (Legal Newsline) - Pennsylvania Auditor General Jack Wagner wants local governments and school districts to stop entering into swap agreements with investment firms.
Cuomo NEW YORK (Legal Newsline) - As promised, New York Attorney General Andrew Cuomo has filed a lawsuit against Charles Schwab & Co., and the company is not pleased about it.
Andrew Cuomo (D) NEW YORK (Legal Newsline) - New York Attorney General Andrew Cuomo released a comprehensive report Thursday that analyzed 2008 bonuses for the nine banks that received Trouble Asset Relief Program financing from the U.S. government.
McCollum TALLAHASSEE, Fla. (Legal Newsline) - Florida Attorney General Bill McCollum has agreed to a $2.275 million settlement with Morgan Stanley Capital Group, Inc., over allegations of fuel price gouging.
Andrew Cuomo (D) NEW YORK (Legal Newsline) - New York's attorney general has announced assurances of discontinuance with two securities firm that detail how they have and will provide liquidity to investors who purchased auction-rate securities.
Martha Coakley (D) BOSTON (Legal Newsline)- Massachusetts Attorney General Martha Coakley has reached a settlement with Merrill Lynch over claims the company misled the city of Springfield into unlawfully investing into auction-rate securities.
McCollum TALLAHASSEE, Fla. (Legal Newsline) - Florida Attorney General Bill McCollum is investigating possible price-gouging on the part of Morgan Stanley and one its subsidiaries.
Cuomo ALBANY, N.Y. (Legal Newsline) - New York Attorney General Andrew Cuomo is upset with reports that say Merrill Lynch is considering giving $10 million in bonuses to top executives.
Cuomo ALBANY, N.Y. (Legal Newsline) - American International Group won't be the only bailout beneficiary being watched by New York Attorney General Andrew Cuomo.
Andrew Cuomo (D) WASHINGTON (Legal Newsline)-Long before Congress began considering a rescue plan for the U.S. financial markets, a small group of state attorneys general were decrying what they called unscrupulous activities by some Wall Street firms.
Andrew Cuomo (D) NEW YORK (Legal Newsline) - New York Attorney General Andrew Cuomo is investigating whether credit default swaps are being used to devalue share prices, sources say.
Cuomo NEW YORK (Legal Newsline) - Facing a possible lawsuit from New York Attorney General Andrew Cuomo, Merrill Lynch & Co. agreed Thursday to buy back the auction rate securities it had sold before the ARS market collapsed in February.
Cuomo NEW YORK (Legal Newsline) - Wachovia has joined the group of auction rate securities sellers that has returned billions of dollars to investors as a result of New York Attorney General Andrew Cuomo's investigation.
Cuomo NEW YORK (Legal Newsline) - More sellers of auction rate securities have cooperated with New York Attorney General Andrew Cuomo, who can now boast that he's helped return $27 billion to investors.
Cuomo NEW YORK (Legal Newsline) - New York Attorney General Andrew Cuomo is including three more sellers of auction rate securities in his headline-making investigation of the industry.
Cuomo NEW YORK (Legal Newsline) - New York Attorney General Andrew Cuomo announced Thursday, along with federal regulators, that Citigroup will buy back more than $7 billion sold in auction rate securities.