Search for: "Merrill Lynch Credit Corporation "
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7 Dec 2009, 3:00 pm
Regina served as a member of the legal team that successfully litigated such high profile corporate fraud cases against WorldCom and Merrill Lynch and brought billions of dollars back to the pensions of union workers and government employees. [read post]
2 Dec 2009, 5:51 am
Bank of America/ Merrill Lynch settlement negotiation. [read post]
23 Nov 2009, 1:16 am
" Using Judge Rakoff's rejection of the SEC's settlement of the BofA/Merrill Lynch bonus action as a starting point, Schonbrun argues that: In a typical year, more than 200 securities class action lawsuits are filed against American companies, with an average settlement of more than $100 million each; that adds up to a staggering $20 billion a year! [read post]
18 Nov 2009, 12:29 am
" Didn't the Bush administration do the exact same thing with the Corporate Fraud Task Force? [read post]
9 Nov 2009, 12:00 am
It wasn't performance-related, says corporate spokesman Robert Stickler, and it wasn't related "to any advice he was giving on the Merrill Lynch merger. [read post]
1 Nov 2009, 8:58 pm
’” [24] The sale of the Chicago Cubs would bring the Tribune creditors approximately $740 million. [25]The largest of these creditors includes JPMorgan, Chase Bank NA, Major League Baseball, and Merril Lynch Capital Corporation. [26]. [read post]
22 Sep 2009, 6:23 am
He highlighted the need to investigate the macroeconomic features of the market which led to the crisis, including the legal and regulatory regime, the role of “too big to fail” institutions and government-sponsored enterprises, and the wide availability of credit. [read post]
22 Sep 2009, 4:00 am
SEC Adopts (and Proposes) Rules to Further Strengthen Oversight of Credit Rating Agencies Last week, at an open Commission meeting, the SEC adopted (and proposed) a bunch of rules changes designed to strengthen their oversight of the credit rating agencies (specifically, these rules). [read post]
20 Sep 2009, 7:38 am
• According to the Charlotte Observer, the FBI and the Department of Justice are conducting a criminal investigation into Bank of America's purchase of Merrill Lynch. [read post]
16 Sep 2009, 1:47 pm
This list includes newly incorporated companies in Massachusetts (so-called "domestic corporations") as well as companies organized in other states that have filed to do business in Massachusetts (so-called "foreign corporations"). [read post]
16 Sep 2009, 1:32 am
It wasn't performance-related, says corporate spokesman Robert Stickler, and it wasn't related "to any advice he was giving on the Merrill Lynch merger. [read post]
9 Sep 2009, 2:52 am
It is not just their size that may set these Merrill Lynch settlements apart. [read post]
8 Sep 2009, 2:56 am
Will Rising Corporate Bankruptcies Produce Increased D&O Claims? [read post]
31 Aug 2009, 3:23 am
Barclay Surrick, Jr. granted the motion to dismiss the securities fraud lawsuit that Luminent Mortgage Corporate had filed against Merrill Lynch and related entities. [read post]
19 Aug 2009, 9:16 am
Blaming the marking to market of securities for the current credit crisis confuses cause and effect. [read post]
11 Aug 2009, 2:34 am
The Countrywide ERISA action joins the Merrill Lynch ERISA case as high profile subprime-related ERISA lawsuits that have resulted in significant settlements – as noted here, the Merrill Lynch ERISA action settled for $75 million. [read post]
3 Aug 2009, 9:38 am
Citigroup did it, followed by Morgan Stanley, UBS, Merrill Lynch, Wachovia, Bank of America (BofA) and, most recently, Morgan Keegan and Ameritrade. [read post]
18 Jul 2009, 7:31 am
The SEC retained the Center for Enterprise Modernization, operated by the MITRE Corporation, to assist with the creation of a more centralized process to identify leads for potential investigations and inspections. [read post]
6 Jul 2009, 7:58 am
- Lu Ting, an economist with Bank of America Merrill Lynch in Hong Kong: "China's recovery is gathering further momentum. [read post]
11 Jun 2009, 11:22 am
June 11, 2009Re: Irving Picard’s Three Percent Commission In The Madoff Case. [read post]
