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Legal Commentary

: FORTUNE Legal Pad

U.S. prosecutors refute Russian claim in suit against Bank of New York

By rparloff

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Notwithstanding frequent assertions to the contrary by lawyers representing Russia in that nation’s $22.5 billion lawsuit against the Bank of New York Mellon (BK), the bank has never admitted “criminal culpability” for a rogue employee’s criminal wire-transfer scheme in the late 1990s, according to a letter recently written to the bank by the federal prosecutor’s [...]

Full post as published by FORTUNE Legal Pad on October 01, 2008 (boomark / email).

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