Search for: "Morgan Kaplan" Results 41 - 60 of 83
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2 Apr 2018, 7:12 am by assoulineberlowe
’s (“A&B”) client, Akbar Nikooie, reached the last stage of a “bet the firm” battle against banking giant JP Morgan Chase (“JPMorgan”) and the once ubiquitous title insurance company Attorneys’ Title Insurance Fund (“ATIF”). [read post]
12 Mar 2018, 11:44 am by Renae Lloyd
Prior to that, he worked at Morgan Stanley in New York City, until he was terminated in 2011 for “Concerns regarding activity in client accounts. [read post]
10 Aug 2017, 10:12 am
The editor, Robin Morgan, chose the contributors and then gave them a free rein... [read post]
19 Aug 2015, 9:56 am by Adam Weinstein
From June 2009, until April 2011, Kaplan was associated with Morgan Stanley Smith Barney (Morgan Stanley). [read post]
8 May 2015, 7:00 am by Jim Sedor
Texas – Antagonist-in-Chief Stickland Faces His FoesTexas Tribune – Morgan Smith | Published: 5/3/2015 A legislative ethics panel said it planned to investigate “possible irregularities” in the registering of supporters and opponents of bills at committee hearings after allegations that Texas Rep. [read post]
5 May 2015, 6:16 am by Jim Sedor
Nomination” by Trip Gabriel for New York Times “Carly Fiorina Announces 2016 Presidential Bid” by Amy Chozik for New York Times Legislative Issues “Antagonist-in-Chief Stickland Faces His Foes” by Morgan Smith for Texas Tribune [read post]
2 Mar 2015, 10:46 am by Lowell Brown
  Also serving the Houston Bar Foundation in 2015: Vice chair: Jeffrey Kaplan, LyondellBasell Industries Treasurer: Tom Godbold, Twin Eagle Resource Management LLC Newly appointed directors: Michael Donaldson, EOG Resources Inc.; Veronica H. [read post]
8 Nov 2013, 5:00 am by Doug Cornelius
I still think that one of the most significant Foreign Corrupt Practices Act (FCPA) enforcement matters over the past couple of years was the Morgan Stanley Declination to Prosecute. [read post]
8 Nov 2013, 5:00 am by Doug Cornelius
I still think that one of the most significant Foreign Corrupt Practices Act (FCPA) enforcement matters over the past couple of years was the Morgan Stanley Declination to Prosecute. [read post]
3 Sep 2013, 1:38 am by Kevin LaCroix
For example, there are reports that the agency is seeking to require J.P Morgan to provide admissions of wrongdoing in connection with the agency’s actions against the firm in connection with the “London Whale” case. [read post]
2 Jul 2013, 1:41 pm
The other day, I was blogging about tags, and somebody asked what are all the tags. [read post]
28 Nov 2012, 4:44 am by Rob Robinson
.: Facebook, Twitter and Gmail - http://nyti.ms/Uy0PMk (Michael Kaplan) Blogger’s Fair-Use Argument Regarding Copyrighted Photo Questionable - http://bit.ly/WuolOC (Eric Johnson) Discovery in Trucking Cases - E-ZPass and PrePass - http://bit.ly/WWoAlC (Morgan Adams) Employer Best Practices For Social Media Use On And Off The Job - http://bit.ly/UN7RgC (Daniel Ornstein) European Commission Establishes European Cloud Partnership… [read post]
15 May 2012, 9:14 am by William McGrath
As discussed here, on April 25, 2012, DOJ announced that Garth Peterson, a former managing director for Morgan Stanley’s real estate business in China, pled guilty in federal court in Brooklyn, New York for participating in a conspiracy to evade the internal accounting controls which the company was required to maintain under the FCPA. [read post]
7 Dec 2011, 2:56 am by Rob Robinson
 Follow @InfoGovernance   eDiscovery News Content and Considerations 81 Percent of eDiscovery Users Head for Cloud Services - bit.ly/vXBu65 (John Moore) Beware Social Media: What You Tweet And Put On Facebook Can Come Back To Haunt You - bit.ly/uPJSce (James Berkow) Cloud Computing & Jurisdiction: A Primer - bit.ly/vmG7I0 (Daniel Garrie) Data Breach at Santa’s Workshop - bit.ly/vvwjmI (Sharon Nelson) Deepwater Dispute Underscores… [read post]