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New York State Department Of Financial Services

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26/11: NYPD goes for special training programme

Wary of copycat attacks in New York after the Mumbai carnage, the largest police department of the United States has launched a counter-terrorism initiative, training officers in tactics for close......

REWIND! Stunning moments from the week that was

15 photographs of events that occurred in the previous week.    Revellers share a moment while they take part in the 70th Annual Columbus Day Parade in New York. Photograph: Eduardo......

Exclusive! 'Modi has taken his job seriously in letter and spirit'

'There is a climactic change in terms of economic performance.... The revival is taking its own time, but there is a restoration of hope.' 'Modi as the PM of the country has to take everybody on......

Five Indian Americans held in student visa, financial fraud

Each of the defendants was associated with the Micropower Career Institute, a for-profit school with five campuses in New York and New Jersey, or the Institute for Health Education, a for-profit......

Influential medical group in the US to attend PBD 2014

The American Association of Physicians of Indian Origin will attend the Pravasi Bharatiya Divas in Delhi with an agenda to develop a plan to bring together NGOs and the government to provide access......

Regulators fine global banks $3.4 bn in forex probe

Global regulators imposed penalties totalling $3.4 billion on five major banks, including UBS, HSBC and Citigroup on Wednesday for failing to stop their traders from trying to manipulate foreign......

India still miles from creating its own 'Alibaba'

Its internet penetration still matches up poorly to other countriesIn what could be a dampener for those betting on its so-called digital expansion and expecting it to produce another online giant......

How outsourcing raises US banks' operational risks

Raising concerns over American banks' outsourcing their work, a US watchdog has said that engaging with foreign as well as domestic third-party entities exposes lenders to increased operational and......

Indian card processor in $45-mn heist

The Indian card processor - used in the heist on December 21, 2012 - was ElectraCard Services, which is based in Pune, India. One of the credit card processing companies whose security was breached......

US launches civil action against S&P

The US government has launched a civil lawsuit against Standard & Poor's and parent The McGraw-Hill Companies Inc over mortgage bond ratings, the first federal enforcement action against a credit......
  Web results for New York State Department Of Financial Services
Diego G. Rodriguez Named Assistant Director in Charge of the FBI's New York Field Office

Director James B. Comey has named Diego G. Rodriguez the assistant director in charge (ADIC) of the FBI's New York Field Office. In this role, he... ...

http://www.pressreleasepoint.com/diego-g-rodriguez-named-assistant-director-charge-fbi-s-new-york-field-office
Sony sued by ex-employees over data breach

NEW YORK: Sony Pictures Entertainment now faces two lawsuits from four former employees who claim the company did not do enough to prevent hackers... ...

http://timesofindia.indiatimes.com/tech/tech-news/Sony-sued-by-ex-employees-over-data-breach/articleshow/45544967.cms
Anthony J. Alexander Elected Executive Chairman of FirstEnergy Corp.; Charles E. Jones Elected President and..

AKRON, Ohio , Dec. 16, 2014 /PRNewswire/ -- FirstEnergy Corp. (NYSE: FE) announced today that its Board of Directors has elected Anthony J.... ...

http://in.advfn.com/p.php?pid=nmona&article=64821401
CIA, on path to torture, chose haste over analysis

Washington: Almost immediately after transferring the first important prisoner they had captured since the 11 September 2001 attacks on the US to a... ...

http://www.livemint.com/Politics/1JundRemtQmZTOhwoGhtZJ/CIA-on-path-to-torture-chose-haste-over-analysis.html
Alstom said to be near $700 million US bribery settlement

The US probe of Alstom has centred on a $118 million contract to provide boiler services at a power plant in Tarahan, on the southern coast of... ...

http://www.livemint.com/Companies/RBtugGN8N3j09IpDIYiAyH/Alstom-said-to-be-near-700-mn-US-bribery-settlement.html

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