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Merrill Lynch's money mismatch
in Sox First, on August 22, 2008
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It has not been a great year for Merrill Lynch with New York State Attorney General Andrew Cuomo moving to sue the firm for allegedly misleading investors over auction rate securities. Things ar...
UBS in the gun
in Sox First, on July 28, 2008
...ting tax cheats. Then last week, we had news reports that New York State Attorney General Andrew Cuomo Thursday has brought a multi-billion dollar civil lawsuit against the bank for misleading inve...
Dell's mixed report card
in Sox First, on May 30, 2008
... the way it misled consumers about their financing terms. And with New York Attorney General Andrew Cuomo on the war path, the computer company is likely to be hit with more action. But then, Michael...
Tony Ties the Knot
in White Lace Wedding, on June 24, 2007
...nization Exploring the Arts, were married in a private ceremony in New York City on Thursday. Mario Cuomo, former New York Governer, and his wife, Matilda acted as witnesses. The couple are now honeym...
Ebay Sellers Pays Restitution to Jewelry Buyers
in The Jewelry Weblog, on June 10, 2007
... than 232,000 such bids worth some $5 million over about a one-year period, Attorney General Andrew Cuomo's office said.
Dweck and EMH Group have also been banned from the online auction i...
An Expensive Security Breach
in On Storage, on June 8, 2007
...information was exposed to risk over a seven-week period.
According to the Attorney General Andrew Cuomo, an employee at STARS noticed that a computer containing personal data was missing. Yet it too...
Dell lawsuit: what's ahead?
in Sox First, on May 17, 2007
... troubling picture. Now the problems continue with reports that New York Attorney General Andrew Cuomo has filed a lawsuit alleging, among other things, that Dell cheated on its customers by luring...
Primer on College Loans
in The Universities Weblog, on May 14, 2007
...uld. And this year, there's a new wrinkle: An investigation by New York Attorney General Andrew Cuomo has exposed questionable financial arrangements -- he calls them "kickbacks" -- invo...
Need Financial Aid? Research Student Loans Yourself
in The Online Universities Weblog, on April 14, 2007
... to a number of financial aid officers around the country.
New York state Attorney General Andrew Cuomo says the conflicts of interest are widespread through the student loan industry." Sadly, ...