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30 Sep 2011, 2:10 pm
The indictment alleges that Garell, a real estate broker with Long & Foster Companies, prepared the sales paperwork for each of the homes that was sold to the “straws” and, along with Michael Wilkerson, dictated the fraudulent terms set out in the settlement sheets. [read post]
28 Dec 2011, 1:50 pm
It was just this spring that I shared word with them that Morgan Stanley was the first financial company to use social media, allowing its advisers full use of LinkedIn and limited use of Twitter. [read post]
1 Sep 2009, 1:58 pm
Wright, a church secretary from Whitestown, Indiana, lost thousands of dollars in a bond fund formerly managed by Morgan Keegan & Company. [read post]
14 Oct 2019, 8:12 am
” “Morgan Lewis has denied liability in the case brought against it by Towers Watson and argued that the company had signed an agreement when it retained the firm allowing Morgan Lewis to represent parties with adverse interests. [read post]
13 Mar 2020, 1:51 pm
Morgan, Credit Suisse, Bank of America Merrill Lynch, and Jefferies serving as underwriters for the offering. [read post]
27 Feb 2014, 7:27 am
Those 87 trades are in Bank of America, General Electric, Citi, Johnson & Johnson, JP Morgan, and General Electric in the period prior to the announcement of enforcement actions. [read post]
11 Sep 2012, 5:27 pm
(WFC), JPMorgan (JPM), Royal Bank of Canada's (RY) RBC Capital Markets division, Bank of America Corp's (BAC) Merrill Lynch division (MER), Morgan Stanley (MS), and Barclays PLC (BCS). [read post]
24 Apr 2019, 8:06 am
Morgan Chase & Co. to sell AYUMI. [read post]
6 Mar 2014, 2:11 pm
Morgan Chase survey found that most firms intended to use their repatriated funds for repurchasing stock or paying dividends. [read post]
31 Oct 2012, 8:01 am
Morgan Stanley & Co., 2011 Del. [read post]
6 Jan 2014, 11:20 pm
For example, the El Paso/Kinder Morgan merger-related derivative suit settled in September 2012 for $110 million (refer here). [read post]
24 Jan 2023, 10:00 am
*This is the seventh post in a symposium on Morgan Ricks, Ganesh Sitaraman, Shelley Welton, and Lev Menand’s “Networks, Platforms, and Utilities: Law and Policy. [read post]
28 Nov 2021, 8:28 am
Morgan’s exposure. [read post]
23 Dec 2014, 6:10 pm
Whistleblower’s share: $167.7 million divided among whistleblowers in Pennsylvania ($112 million), Massachusetts ($27.7 million) and California ($28 million).JP Morgan ChaseSettlement: $614 million “for violating the False Claims Act by knowingly originating and underwriting non-compliant mortgage loans... [read post]
29 Mar 2013, 5:29 am
Note that we are not talking about an organization's social media accounts (like a company profile on LinkedIn, employer's Facebook page, or Twitter account in the name of the employer). [read post]
31 Mar 2013, 1:02 am
The founding members of IPXI include corporations such as Hewlett-Packard Company, J.P. [read post]
19 Sep 2013, 12:04 pm
The underwriters for the PABs are JP Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Barclays Capital Inc. and Estrada Hinojosa & Company, Inc. [read post]
10 Jan 2013, 5:30 am
Stack, CPA, Director of Operations, Amaxx Risk Solutions, Inc. is an expert in employer communication systems and part of the Amaxx team helping companies reduce their workers compensation costs by 20% to 50%. [read post]
30 Jul 2021, 12:06 pm
For help seeking this compensation, contact a Morgan Hill workers’ compensation lawyer from Cramer & Martinez, LLP. [read post]
3 Mar 2022, 6:27 am
" For example, Jack Daniel's, Godiva, Johnnie Walker, Baileys, and Captain Morgan offer liquor and candy. [read post]
