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21 Jan 2022, 10:32 am
Bank Julius Baer (money laundering) – Swiss bank Bank Julius Baer agreed to pay $79 million in criminal penalties for its role in a conspiracy to launder $36 million in bribes to Fédération Internationale de Football Association (FIFA) officials through the United States. [read post]
29 Nov 2011, 8:14 am
(WFC), Goldman Sachs Group Inc. and Morgan Stanley (MS) — had $50 billion in risk tied to the GIIPS. [read post]
23 Oct 2016, 4:05 pm
Canada Police in Quebec are suing CBC Radio-Canada for defamation for $2.3 million after they reported allegations of police sexually and physically abusing Aboriginal women in Val-d’Or, Quebec. [read post]
28 Nov 2011, 3:00 am
Morgan Investment Management Inc., No. 227, due to the circumstance that both cases raise issues involving a preemption defense under the anti-fraud provisions of New York's Martin Act governing the sale of publicly offered securities. [read post]
10 Feb 2010, 7:26 am
I’ve always believed that bordered on consumer fraud in the inducement, although the damages would be modest – my lost-opportunity cost of coming to your store, waving my flyer, and discovering that when you said you’d sell me a plasma television for $4.99, you actually meant $499.00. [read post]
27 Nov 2022, 6:25 pm
Remarks from Digital Asset Private Fund Conference A couple of weeks ago on November 3rd our law firm sponsored and ran our digital asset fund conference called CoinAlts. [read post]
20 Jul 2017, 5:30 am
Morgan Kousser of MacLean’s 1994 book on the Ku Klux Klan appears somewhat prescient. [read post]
15 Aug 2008, 6:13 pm
Morgan & Co. [read post]
9 Nov 2011, 5:31 am
” Obviously, the ‘Happy News’ folks that have tremendous influence over the mainstream media in this country had been working overtime, so I thought I’d better look things up and set things straight once again. [read post]
29 Apr 2024, 5:37 am
Helienne Lindvall, David Lowery and Blake Morgan tried to make this point to the Copyright Royalty Judges in Phonorecords IV. [read post]
7 Jul 2011, 11:00 am
Morgan", the "junk bond king" eventually was jailed for securities fraud in 1991. [read post]
5 Jan 2010, 11:40 am
David Morgan Smith - Click here for more information on David Smith. [read post]
21 Jan 2022, 10:32 am
Bank Julius Baer (money laundering) – Swiss bank Bank Julius Baer agreed to pay $79 million in criminal penalties for its role in a conspiracy to launder $36 million in bribes to Fédération Internationale de Football Association (FIFA) officials through the United States. [read post]
9 Jul 2019, 10:53 am
” If I were a DOJ lawyer asked to defend this legal position in court, I’d rather resign my job. [read post]
30 Jun 2019, 4:07 pm
Mozilla stated “ If you’re still not sure why you’d want to block cookies, today we’re launching a project called Track THIS to help you recognize what they do”. [read post]
11 Jun 2014, 11:45 am
They include the following: Report to Congress on Breach Notifications, discussing the breach notification requirements and reports OCR received as a result of these breach notification requirements; and Report to Congress on Compliance with the HIPAA Privacy and Security Rules, summarizing complaints received by OCR of alleged violations of the provisions of Subtitle D of the HITECH Act, as well as of the HIPAA Privacy and Security Rules at 45 CFR Parts 160 and 164 . [read post]
13 Oct 2014, 4:05 pm
In particular, I’d identified three names who, if I had the sufficient evidence, I would have liked to have spoken to… Q. [read post]
10 Dec 2023, 9:01 pm
As a capital allocation decision, share buybacks intersect all three of the main corporate finance activities of investing, financing, and dividends[1]. [read post]
2 May 2023, 7:23 am
This past week has not been the easiest… We couldn't do what other D[i]stricts have done. [read post]
8 Oct 2011, 8:13 am
White House chief of staff Bill Daley is a JP Morgan man. [read post]
