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7 Jun 2010, 7:35 am
But PwC signed off the client report even though JP Morgan was in breach of the rules.Just last week, according to the UK papers, Ernst & Young was fined £500,000 in connection with its role as auditor of Equitable Life, the insurance company that came close to collapse a decade ago. [read post]
25 Apr 2018, 2:06 pm
Thereafter, when the decedent’s investment advisor transferred his employment from Merrill Lynch to Morgan Stanley, the decedent decided to transfer her IRA accounts to Morgan Stanley as well. [read post]
16 Mar 2008, 8:07 pm
JP Morgan gets the equity in Bear Stearns. [read post]
18 Aug 2008, 5:41 pm
Indeed, the most profitable company in America has most of its connections well down the "prestige" list, and Wachtell actively focuses on single-transaction representation. [read post]
25 Feb 2010, 7:43 am
As a defense attorney that is hired by insurance companies to represent homebuilders from time to time, I would like to think that none of my clients have ever had the same skepticism or distrust of me as the Morgans did of their attorney because of the fact that I happen to have been paid by their carriers. [read post]
13 Oct 2017, 6:32 am
Engineering Company. [read post]
25 Oct 2019, 9:31 am
Yellen $25,000 for alleged unauthorized trades while he was purportedly affiliated with Morgan Stanley and Ameriprise in El Paso, Texas. [read post]
16 Jan 2013, 9:00 pm
Morgan Stanley - without a doubt the most significant enforcement action of 2012 was the Declination given to Morgan Stanley, when one of its Managing Directors, Garth Peterson, pled guilty to a FCPA violation. [read post]
8 Dec 2008, 2:00 pm
So even though Discover had claimed that the antitrust case was worth up to $18 billion, Morgan Stanley stepped into settlement talks and pushed the credit card companies to accept a $2.75 billion deal. [read post]
28 Mar 2019, 6:19 am
Morgan, the panel stated that Illinois treats a mistaken release of a mortgage as ineffective between the mortgagor and mortgagee. [read post]
18 Jan 2011, 5:00 am
We would be much worse off today if Citibank or Morgan Stanley followed Lehman into bankruptcy. [read post]
1 Jun 2011, 5:00 am
Noski has served on the boards of Merrill Lynch & Co., Air Products and Chemicals, Inc., Automatic Data Processing, Inc., Morgan Stanley, and Northrop Grumman Corporation; Mr. [read post]
19 Oct 2022, 9:23 am
Although FedEx is headquartered in WDTN, R2 is a Frisco Texas company (Frisco is in EDTX). [read post]
13 Jan 2022, 8:12 am
Morgan for nearly 23 years, most recently as head of West Coast technology investment banking. [read post]
13 Jan 2022, 8:12 am
Morgan for nearly 23 years, most recently as head of West Coast technology investment banking. [read post]
29 May 2014, 8:03 pm
Morgan Stanley, No. 13-1092 (Fed. [read post]
26 Apr 2019, 9:22 am
In 2016, Fernando Mico, the owner of the Violent Hues film production company, posted the Photo on novafilmfest.com, a website belonging to the company. [read post]
27 Jul 2010, 10:49 am
Ambush marketing occurs when competing companies promote their brands despite the fact that another company has paid to market their brand as an official event sponsor. [read post]
11 Jan 2011, 5:03 pm
Today's chapter 11 filing is the companies' second such filing in less than two years. [read post]
5 Nov 2013, 4:21 am
Tune in next Tuesday, November 12th for the webcast - "Audit Committees in Action: The Latest Developments" - during which PCAOB Board Member Jay Hanson, Morgan Lewis' Linda Griggs, Home Depot's Stacy Ingram and Deloitte's Bob Kueppers will analyze all the latest developments impacting the audit committee. [read post]
