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12 Mar 2015, 7:26 am by Seyfarth Shaw LLP
Merrill In 2010, three women filed a class action suit against Goldman Sachs accusing it of gender bias and a “corporate culture” that allegedly favored men over women in determining pay and promotions. [read post]
6 Dec 2011, 3:27 am by Kevin LaCroix
  In the Merrill Lynch MBS lawsuit, the plaintiffs alleged that the defendants (Merrill Lynch and related Merrill entities; certain other underwriter defendants and certain Merrill officers) had mislead investors who purchased the MBS securities, through statements in the securities’ offering documents that misrepresented the quality of the loans and the adequacy of the collateral within the loan pools. [read post]
10 Aug 2010, 11:42 am by Kim Zetter
District Judge Victor Marrero in New York finally released Merrill partially from the gag order (.pdf) on July 30, which Merrill revealed publicly only on Monday. [read post]
24 Mar 2008, 12:16 pm
Through a deferred prosecution agreement with Merrill, the Task Force then proceeded to hamstring the defendants' defense by limiting access to other Merrill Lynch executives involved in the barge transaction. [read post]
16 Apr 2008, 5:40 pm
"Merrill was able to hang onto the top spot in Wall Street's CDO-underwriting ranks. [read post]
17 Apr 2013, 7:44 am by Kevin LaCroix
There have of course been larger subprime and credit crisis-related securities class action settlements, led by the massive $2.43 billion BofA/Merrill Lynch merger settlement, among others. [read post]
21 Dec 2017, 10:30 am
” Moore said that they were collecting “numerous reported cases of voter fraud” to send to Alabama Secretary of State John Merrill. [read post]
18 Apr 2014, 8:00 am by Mark Astarita
The SEC's complaint alleges that TelexFree, Inc., TelexFree, LLC, Merrill, Wanzeler, Craft, Labriola, Rodrigues de Vasconcelos, De La Rosa, Crosby, and Sloan violated the registration and antifraud provisions of U.S. securities laws and the SEC's antifraud rule. [read post]
29 Oct 2007, 6:58 am
However, Reuters is now reporting that the board has reached a broad consensus to remove O'Neal as chairman and CEO, and the Wall Street journal is reporting that O'Neal has decided to leave.Meanwhile the list of top contenders for the slot is expanding, and now includes Merrill's retail head Robert McCann, Blackrock head Larry Fink, John Thain from the NYSE, and Gregory Fleming, Merrill's co-president. [read post]
7 Jul 2010, 5:00 am by Victoria VanBuren
In re Merrill Lynch & Co., Inc. and Merrill Lynch, Pierce, Fenner & Smith Inc., No. 09-0161 (Tex. [read post]
17 Dec 2011, 12:29 pm by Lawrence Solum
Moreover, Merrill and Smith’s criticisms are often misguided or ineffective. [read post]
16 Dec 2011, 12:47 pm by Lawrence Solum
Moreover, Merrill and Smith’s criticisms are often misguided or ineffective. [read post]
16 Sep 2009, 10:25 am
Previous blawg discussion on the continuing BofA/Merrill matter can be found here. [read post]
8 Aug 2008, 2:35 pm
  Further, Syncora’s litigation with Merrill Lynch regarding a series of credit derivatives it sold to Merrill Lynch was to be terminated.On August 6, the New York State Insurance Department (the "Department") announced ([www.ins.state.ny.us]) that the agreements between XL and Syncora, and Merrill Lynch and Syncora, had closed successfully. [read post]
23 Dec 2010, 6:38 am by Frank Pasquale
Within Merrill Lynch, some traders called it a “million for a billion” — meaning a million dollars in bonus money for every billion taken on in Merrill mortgage securities. [read post]
19 Nov 2008, 9:21 am
Merrill Lynch has become entangled in a dispute with an Indonesian private-banking client, Prem Harjani, who’s suing Merrill for $90 million in damages for allegedly selling shares without his knowledge. [read post]
19 Feb 2010, 4:23 am by Amir Efrati
Merrill Lynch Chairman and CEO John Thain, left, and Bank of America Chairman and CEO Ken Lewis announce the merger, Sept. 15, 2008. [read post]
5 Jan 2010, 11:06 am by N. Peter Rasmussen
As alleged, the bank had already consented in writing to Merrill's paying up to $5.8 billion in such bonuses. [read post]
19 Sep 2008, 10:19 pm
Similar signals or statements partially explain Merrill Lynch's decision to agree to a takeover by Bank of America. [read post]