Search for: "MERRIL LYNCH & CO." Results 81 - 100 of 726
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8 Feb 2007, 11:57 am
Thorndike was most recently vice chairman of investment banking at Merrill and was previously a co-head of Merrill’s global [...] [read post]
11 Dec 2007, 11:09 pm
New York Attorney General Andrew Cuomo is subpoenaing several Wall Street firms, including Deutsche Bank AG, Merrill Lynch & Co, and Bear Stearns, for information about packaging and selling debt connect to high-risk mortgages. [read post]
27 Feb 2007, 12:19 pm
., Merrill Lynch and Company, PriceWaterhouseCoopers, And Others Yesterday, the Supreme Court announced that it will not take a case involving Crown Vantage Inc. and its allegations that PriceWaterhouseCoopers LLP, Merrill Lynch and Co., Inc., a Credit Suisse Group unit, as well as other individuals and companies, approved a fraudulent transaction that had been executed by James River Corp., Crown's parent company at the time. [read post]
1 Jun 2007, 6:48 am
Seven people were acquitted of securities fraud, while Timothy O'Connell, a former Merrill Lynch & Co. stockbroker was found guilty of making false statements and of witness tampering. [read post]
7 Jul 2007, 6:48 am
Seven people were acquitted of securities fraud, while Timothy O'Connell, a former Merrill Lynch & Co. stockbroker was found guilty of making false statements and of witness tampering. [read post]
24 Aug 2009, 12:32 pm
Bank of America Corp (BAC.N) and the top U.S. securities regulator sought to persuade a judge to approve their $33 million settlement of a civil lawsuit over the lack of disclosure of billions of dollars of bonuses at Merrill Lynch & Co. [read post]
10 Aug 2012, 5:00 am by Kimberly A. Kralowec
Merrill Lynch, Pierce, Fenner & Smith, Inc., 672 F.3d 482 (7th Cir. 2012) (discussed in this blog post). [read post]
28 Oct 2007, 11:33 am
Merrill’s co-president Greg Fleming, on the other hand, has one, from Yale no less. [read post]
19 Oct 2011, 5:43 am by John Steele
"The bank said Quinn Emanuel Urquhart & Sullivan should be removed because the partner had defended Merrill Lynch & Co and its First Franklin Financial Corp unit against similar charges that they made and sold defective mortgage loans. [read post]
22 Jul 2010, 1:52 pm by Victoria VanBuren
Whitehill In In re Merrill Lynch & Co., Inc. and Merrill, Lynch, Pierce, Fenner; Smith Incorporated, __ S.W.3d __ (June 25, 2010 slip op.), the Texas Supreme Court conditionally granted mandamus relief in favor of Merrill Lynch, staying litigation against it by a non-signatory company when that company’s sister company that was a signatory to an arbitration agreement was also asserting identical claims that were potentially… [read post]
30 Oct 2010, 11:34 am by Bankruptcy Prof
"A group of investors in bankrupt Tribune Co (TRBCQ.PK) sued JPMorgan, Merrill Lynch, Citicorp and Bank of America, claiming the banks arranged $3.7 billion in loans in 2007 they knew the company could never repay. [read post]
14 Feb 2007, 10:21 am
LANDS ON HIS FEET: "Merrill Lynch & Co., Inc. [read post]
4 Apr 2016, 10:23 pm by Rebecca C. Morgan Stetson Law
In Where People Find the Most Happiness in Retirement, she explains about a survey AgeWave conducted with Bank of America/Merrill Lynch. [read post]
16 Sep 2009, 9:29 am
InvestmentNews is reporting that the New York Attorney General's office subpoenaed five members of BofA's board of directors as part of an investigation into the bank's acquisition of Merrill Lynch & Co.According to the article, the board members are expected to be questioned about what they knew regarding the mounting losses and bonus payments at Merrill ahead of the deal's completion on Jan. 1. [read post]
22 Feb 2010, 12:39 pm by Nathan Koppel
Judge Jed Rakoff today signed off on the SEC’s $150 million settlement with Bank of America, stemming from allegations the bank misled investors about its 2009 merger with Merrill Lynch & Co. [read post]