Department
In the News
- Russian Judge Alows Bank of New York Settelment Talks to Continue
July 8, 2009 - Wall Street Journal
- Russian Judge Adjorns BONY Suit, Seeks Deal
May 28, 2009 - Wall Street Journal
- Settlement Talks Launched in $22.5 Billion Russian RICO Case Against Bank of New York
March 4, 2009 - American Lawyer
- Bank of New York to discuss settlement of $22.5 Billion lawsuit Russia leveled against it
March 3, 2009 - Reuters
- Russia seeks to settle $22.5 Billion Bank of New York lawsuit out of court
March 3, 2009 - Dow Jones
- Russia Jumps to Closing Arguments in Bank of NY Suit
January 27, 2009 - Reuters
- Judge Urges Bank of NY, Russia to Settle Lawsuit
November 27, 2008 - Reuters
- Delay granted in Russian case against US bank
October 8, 2008 - BusinessWeek
- Court Grants Russian Federal Customs Service Request for Continuance in $22.5 Billion Lawsuit Against The Bank of New York
October 8, 2008 - MarketWatch - USA
- Fortune Analyzes Bank of New York RICO Case
September 25, 2008 - The Am Law Litigation Daily
- Bank of New York's $22.5 billion headache
September 24, 2008 - Fortune
- Untouchables?
August 29, 2008 - Amandala
- Russians suing US bank
August 08, 2008 - Irish Independent
- Bank of New York Battles Dershowitz-Backed Russia in RICO Trial
August 07, 2008 - Bloomberg News
- Russia: Suit Against Bank Delayed
August 05, 2008 - NY Times
- UPDATE 1-Bank of NY suit in Russia adjourned until Oct 6
August 04, 2008 - Reuters
- Bank of NY suit in Russia adjourned until Oct 6
August 04, 2008 - Reuters
- Arguing U.S. Law With an Interpreter
August 04, 2008 - The Moscow Times
- RICO Author Says BONY Lawsuit is Valid
July 29, 2008 - The St. Petersburg Times
- Testimony About a U.S. Law in Russian Bank Case
July 29, 2008 - New York Times
- Russia aims to apply U.S. racketeering law in bank case
July 28, 2008 - International Herald Tribune
- Russia resumes racketeering lawsuit against US bank
July 28, 2008 - Jurist Legal News & Research
- Moscow Judge May Back $22 Billion Suit Against BoNY: Week Ahead
July 28, 2008 - Bloomberg
- US racketeering law is tested in Moscow
July 27, 2008 - Washington Post
- Russia uses US racketeering law to sue Bank of New York Mellon in Moscow for $22.5 billion
July 27, 2008 - International Herald Tribune
- How to wash $7.3 billion: Russians battle America’s oldest bank
July 18, 2008 - The Eureka Reporter
- BNY Mellon Shares Fall as Earnings Lag Behind Rivals' (Update1)
July 17, 2008 - Bloomberg
- Russian customs bid to break the BNY: Don’t mess with Russia is the message as customs claim $22.5bn from Bank of New York
July 12, 2008 - First Post
- BNY lawsuit poses “potential systemic risk”
July 9, 2008 - Global Pensions
- No settlement on offer in Russia - Bank of NY adviser
July 7, 2008 - Reuters
- BNY lawsuit poses “potential systemic risk”
July 7, 2008 - ICFA
- Russia seeks $23b from US bank
July 5, 2008 - Sunday Morning Herald
- Russia Presses U.S. Bank Over Money Laundering
July 4, 2008 - New York Times
- Bank of NY Mellon Stock Rebounds As Russian Court Adjourns
July 3, 2008 – Dow Jones Newswires/Wall Street Journal
(paid subscription to The Wall Street Journal required to read the full article.)
- Bank of New York Says Russia Can't Sue Under Racketeering Law
July 3, 2008 - Bloomberg
- Banking Expert Warns Federal Reserve: Systemic Risks Associated With Russia's Lawsuit Against Bank of New York
July 3, 2008 - CNN Money
- Lawyers Argue for $22 Billion Penalty for U.S. Bank
July 3, 2008 - International Herald Tribune
- Pace Quickens in Russia's Suit Against the Bank of New York
July 3, 2008 - New York Sun
- RICO in Russia
July 3, 2008 - New York Sun
- Bank of New York Flip-Flops Position on Russian Legal System
July 2, 2008 - CNN Money
-
Alan Dershowitz Testimony, Applying RICO Internationally
July 1, 2008 - New York Sun
- Dershowitz Argues for Foreign Use of RICO
July 1, 2008 - New York Sun
- Delay in Moscow May Be Bad Sign for Bank of New York
July 1, 2008 - New York Sun
- BoNY Risks $US 22.5 BLN in Russian Fraud Case
July 1, 2008 - Russia Today
- Russian Federal Customs Service Suing Bank of New York Mellon
June 30, 2008 - Anti-Money Laundering Audit and Compliance Forum
- RICO Goes to Russia
June 30, 2008 - AM Law Daily
- 'Legal Nightmare' Feared in Russia; Suit Against Bank of New York Mellon May Set RICO Precedent
June 30, 2008 - New York Sun
- Bank of New York Fails To Set Aside Funds for Loss
June 30, 2008 - New York Sun
- Russian Court Hears Testimony From Experts in $22.5 Billion Lawsuit Against Bank of New York;
Will Rule on Application of RICO on July 3rd
June 30, 2008 - CNN Money
- US Legal Eagles Fly In for Moscow Case
June 29, 2008 – Financial Times
- BNY Mellon CEO: Cycle's Still Building
June 23, 2008 – American Banker
(Sign up for a 2-week trial subscription to American Banker to read the full article. )
- Will the Russians Go for RICO? Moscow Goes After Bank of New York
June 4, 2008 – The Wall Street Journal
- Battle of Titans Brewing Over New York Mellon
June 3, 2008 – The New York Sun
- U.S. Lawyers Invited to Argue For Russia in BoNY Lawsuit
June 3, 2008 - The Moscow Times
- Dershowitz Backs Russia in Bank of New York Lawsuit
June 2, 2008 – Bloomberg.com
- Ex-US law Chief Tells Russia to Dismiss BoNY Case
May 23, 2008 – Reuters India
- Russian court adjourns Bank of NY case to June 30
May 20, 2008 - Reuters
- Judge Demands Swifter Bank of NW Mellon Suit
May 13, 2008 – Reuters UK
- Investors Scramble on Bank of New York
April 3, 2008 -The New York Sun
- Russians Suing Bank of New York
April 2, 2008 -The New York Sun
- Russia Court Rejects BoNY Motion to Dismiss Judge
February 29, 2008 - Reuters
- Russia Sues Bank of New York
May 17, 2007 - Reuters
