Denise Cote

Type: Person
Name: Denise Cote
First reported Sep 12 2014 - Updated Sep 13 2014 - 3 reports

HSBC Agrees to Pay $550 Million to Resolve U.S. Mortgage Claims

HSBC Holdings Plc (HSBA) will pay $550 million to resolve accusations of misconduct in its handling of mortgage securities that saddled taxpayers with losses after the financial crisis.The U.S. unit of the London-based lender reached the deal to end Federal ... [Published Bloomberg - Sep 12 2014]
First reported Sep 12 2014 - Updated Sep 12 2014 - 1 reports

Former CTO of Liberty Reserve pleads guilty in New York

The former CTO of Liberty Reserve , a now-shuttered money transfer service that had become a go-to for cyber criminals, has pleaded guilty in New York for his role in a money laundering scheme.On Thursday, Mark Marmilev, 35, stood before U.S. District ... [Published SC Magazine US - Sep 12 2014]
First reported Sep 12 2014 - Updated Sep 12 2014 - 1 reports

US Treasury Keeping Tabs on Swap Loopholes at Banks

A file photograph of the US Treasury building in Washington.ReutersThe US Treasury Department is reportedly keeping tabs on banks that are moving some of their trading operations overseas, in a bid to get around tough swap rules in the country.Swaps are ... [Published International Business Times UK - Sep 12 2014]
First reported Sep 05 2014 - Updated Sep 05 2014 - 1 reports

Goldman Settles FHFA MBS Suit, Remaining Banks Fail to Dismiss

Advanced SearchVolume 14 - Number 18September 5, 2014HSBC Holdings is headed for trial later this month, absent a deal, after a New York federal judge rejected a last ditch effort by HSBC and Nomura Holdings to toss their mortgage-backed securities suit ... [Published Inside Mortgage Finance - Sep 05 2014]
First reported Sep 04 2014 - Updated Sep 05 2014 - 10 reports

Big banks face CDS lawsuit

Investors may pursue a lawsuit accusing 12 major banks of violating antitrust law by fixing prices and restraining competition in the roughly $21 trillion market for credit default, an article in Reuters said.While dismissing part of the case, U.S. District ... [Published HousingWire.com - Sep 05 2014]
First reported Sep 05 2014 - Updated Sep 05 2014 - 2 reports

European and Asian Stocks Pause Following Surprise ECB Rate Cut

09/05/14 - 06:29 AM EDTLONDON ( The Deal ) -- Asian markets failed to react overnight to Thursday's surprise decision by the European Central Bank to cut interest rates and go on a bond-buying spree. Many European markets also paused for breath this morning ... [Published TheStreet.com - Sep 05 2014]
First reported Aug 28 2014 - Updated Aug 29 2014 - 6 reports

HSBC share price: US regulator to proceed with lawsuit against lender

iNVEZZ.com, Friday, August 29: HSBC Holdings Plc  (LON:HSBA)  and Nomura Holdings Inc have failed to block claims by the Federal Housing Finance Agency (FHFA), and could face a trial over questionable mortgage practices, Reuters reported.As of 11:22 BST, ... [Published Invezz - Aug 29 2014]
First reported Aug 26 2014 - Updated Aug 26 2014 - 1 reports

Class Shut Out of HSBC's Spat with Fed Regulators

By ADAM KLASFELDMANHATTAN (CN) - A proposed homeowner class is too late and has no grounds to join a lawsuit that the Federal Housing Finance Agency filed against HSBC and other banks over securities fraud claims related to the 2008 financial crisis, ... [Published Courthouse News Service - Aug 26 2014]
First reported Aug 25 2014 - Updated Aug 25 2014 - 1 reports

Process servers' suit against city is dismissed

A federal judge has dismissed a lawsuit filed by New York's process server industry alleging that the city's Department of Consumer Affairs often overstepped its authority in enforcing city law.In a decision issued last week, U.S. District Judge Denise ... [Published Crains NY Business - Aug 25 2014]
First reported Aug 20 2014 - Updated Aug 21 2014 - 1 reports

U.S. credit union agency's lawsuits over toxic debt survive appeal

By Nate RaymondAug 20 (Reuters) - A U.S. appeals court has handed a major victory to a federal regulatory agency suing big banks over the sale of toxic mortgage-backed securities to since-failed credit unions, ruling that the lawsuits were not filed too ... [Published Yahoo! Finance - Aug 20 2014]
First reported Aug 16 2014 - Updated Aug 17 2014 - 2 reports

Did Steve Jobs’s Actions as Apple CEO Do More Harm Than Good?

Justin Sullivan/Some industry watchers have lamented the loss of Steve Jobs as Apple’s CEO and have claimed that the company lost its innovative edge when current CEO Tim Cook took the reins. However, regardless of what you think about the tenure of Cook, ... [Published Wall St. Cheat Sheet - Aug 16 2014]
First reported Aug 16 2014 - Updated Aug 16 2014 - 1 reports

Liberty Reserve defendant pleads guilty to conspiracy

U.S. and Costa Rican authorities raided Liberty Reserve offices in May 2013.The Tico TimesA key defendant in the U.S. prosecution of the defunct digital currency company Liberty Reserve pleaded guilty on Thursday to federal charges of conspiracy and  ... [Published TicoTimes.net - Aug 16 2014]

Quotes

"the complaint provides a chronology of behavior that would probably not result from chance, coincidence, independent responses to common stimuli, or mere interdependence" Cote said

More Content

All (128) | News (58) | Reports (0) | Blogs (70) | Audio/Video (0) | Fact Sheets (0) | Press Releases (0)
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HSBC Agrees to Pay $550 Million to Resolve U.S.... [Published Bloomberg - Sep 12 2014]
Former CTO of Liberty Reserve pleads guilty in ... [Published SC Magazine US - Sep 12 2014]
HSBC to pay $550 million to settle U.S. mortgag... [Published News.net - Sep 12 2014]
UPDATE 1-HSBC to pay $550 mln to settle U.S. mo... [Published CNBC - Sep 12 2014]
US Treasury Keeping Tabs on Swap Loopholes at B... [Published International Business Times UK - Sep 12 2014]
Liberty Reserve's Designer Cops to Conspiracy [Published Courthouse News Service - Sep 11 2014]
Dinesh D’Souza Prosecutor Accused Of Failing To... [Published Daily Caller - Sep 09 2014]
Goldman Settles FHFA MBS Suit, Remaining Banks ... [Published Inside Mortgage Finance - Sep 05 2014]
Big banks face CDS lawsuit [Published HousingWire.com - Sep 05 2014]
[AppleTell] Apple lawsuit wrap-up for August 2014 [Published Technology Tell - Sep 05 2014]
European and Asian Stocks Pause Following Surpr... [Published TheStreet.com - Sep 05 2014]
European and Asian Stocks Pause Following Surpr... [Published The Street Latest - Sep 05 2014]
Credit Default Swaps: US Judge Invites Investor... [Published Yahoo! Singapore - Sep 05 2014]
Investors Could Pursue Lawsuit Against Major Ba... [Published International Business Times UK - Sep 05 2014]
Antitrust Suit Against Major Banks Advances [Published Courthouse News Service - Sep 04 2014]
An Alaska pension fund sues banks over rate man... [Published CNBC - Sep 04 2014]
Big Banks Must Face U.S. Swaps Price-fixing Law... [Published Clusterstock - Sep 04 2014]
Big banks must face U.S. swaps price-fixing law... [Published NewsRT.co.uk - Sep 04 2014]
Big banks must face U.S. swaps price-fixing law... [Published Yahoo! Finance UK and Ireland - Sep 04 2014]
UPDATE 2-Big banks must face U.S. swaps price-f... [Published CNBC - Sep 04 2014]
UPDATE 1-U.S. judge won't dismiss lawsuit over ... [Published CNBC - Sep 04 2014]
U.S. judge won't dismiss lawsuit over swaps pri... [Published Yahoo! Finance - Sep 04 2014]
U.S. judge dismisses FDIC lawsuit against banks... [Published CNBC - Sep 02 2014]
ASCAP And BMI’s Cartel-Like Behavior Against Pa... [Published Daily Caller - Aug 29 2014]
HSBC share price: US regulator to proceed with ... [Published Invezz - Aug 29 2014]
PRESS : HSBC, Nomura Lose Bid To Block US Regul... [Published 4 Traders - Aug 29 2014]
HSBC, Nomura lose bid to block US regulator sui... [Published Malay Mail - Aug 29 2014]
HSBC, Nomura lose bid to avoid U.S. agency's mo... [Published NewsRT.co.uk - Aug 28 2014]
Judge clears way for mortgage lawsuits against ... [Published Seeking Alpha - Aug 28 2014]
HSBC, Nomura lose bid to avoid U.S. agency's mo... [Published Sharenet - Aug 28 2014]
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Big Banks Must Face U.S. Swaps Price-fixing Law... [Published Clusterstock - Sep 04 2014]
By Jonathan Stempel NEW YORK (Reuters) - A Manhattan federal judge said on Thursday that investors may pursue a lawsuit accusing 12 major banks of violating antitrust law by fixing prices and restraining competition in the roughly $21 trillion market ...
Did Steve Jobs’s Actions as Apple CEO Do More H... [Published Wall St. Cheat Sheet - Aug 16 2014]
Justin Sullivan/Getty Images Some industry watchers have lamented the loss of Steve Jobs as Apple’s CEO and have claimed that the company lost its innovative edge when current CEO Tim Cook took the reins. However, regardless of what you think about ...
Court Approves Apple’s E-Books Settlement Amid ... [Published Wall St. Cheat Sheet - Aug 04 2014]
Justin Sullivan/Getty Images A federal judge has granted Apple  preliminary approval of its offer to pay $450 million to settle with consumers who alleged that they were harmed by the illegal e-book price-fixing conspiracy that the company orchestrated ...
Apple’s $450 million e-book settlement scores p... [Published Cult of Mac - Aug 02 2014]
U.S. District Judge Denise Cote has granted Preliminary approval to Apple’s proposed $450 million settlement for claims that it colluded with the five major U.S. publishers to increase e-book prices. The settlement fee is still pending the appeal of Judge ...
Judge approves Apple e-books price-fixing settl... [Published PC World: Techlog - Aug 01 2014]
A U.S. district court judge has given preliminary approval for Apple to pay a US$450 million settlement for its role in an ebooks price-fixing conspiracy. Judge Denise Cote of the U.S. District Court for the Southern District of New York on Friday approved ...
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