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8 Nov 2011, 8:28 am
Merrill The robosigning scandal continues to haunt banks as they try to clean up their files. [read post]
8 Nov 2011, 3:59 am
Our Week of Conferences: Sights & Sounds Here are three short videos from our week of Conferences this week - this first one shows the sheer size of our "Investors Speak" panel on Wednesday (2000 attendees in person and many more online): A groovy exhibit from E*Trade in our Exhibit Hall: Also liked this set-up in the Exhibit Hall from Bank of America/Merrill Lynch: - Broc Romanek [read post]
6 Nov 2011, 1:04 pm
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 loan. [read post]
4 Nov 2011, 5:32 am
., former Merrill Lynch CEO John Thain and hedge-fund manager and philanthropist Ezra Merkin, who was sued over money he lost in the Ponzi scheme run by Bernard L. [read post]
1 Nov 2011, 3:04 pm
Merrill v. [read post]
1 Nov 2011, 2:04 pm
Merrill v. [read post]
31 Oct 2011, 9:58 am
Merrill The New York Times published an article on October 28, 2011 regarding the Halloween party of Steven J. [read post]
31 Oct 2011, 3:08 am
48 new acquisitions for the Osgoode Hall Law School Library, including 41 from 2011: HD 58.6 N4334 1999 Negotiating on behalf of others : advice to lawyers, business executives, sports agents, diplomats, politicians, and everybody else edited by Robert H. [read post]
28 Oct 2011, 11:44 am
" Did you catch Wednesday’s Washington Post op-ed by Nicholas Merrill, our heroic plaintiff (seriously) who challenged an NSL he received as the owner of a small internet service provider? [read post]
27 Oct 2011, 5:27 pm
On Wednesday, Bank of America-Merrill Lynch economist Lu Ting said that due to recent dollar strength, the yuan has actually appreciated by 4.1% against a broader basket of currencies since the end of July... [read post]
27 Oct 2011, 10:23 am
In 2009, Judge Rakoff rejected a settlement between Bank of America and the SEC over the bank’s disclosures before its acquisition of Merrill Lynch. [read post]
27 Oct 2011, 9:57 am
Hit by a credit downgrade last month, BofA just moved its riskiest derivatives from its Merrill Lynch unit to a retail subsidiary flush with insured deposits. [read post]
27 Oct 2011, 6:51 am
Last year, after challenging the statute with the ACLU, Merrill was able to reveal his name. [read post]
26 Oct 2011, 10:01 pm
This is the fellow who - among other outrageous tactics -- is primarily responsible for prosecuting Arthur Andersen out of business and for destroying the careers of several innocent Merrill Lynch executives in the notoriously misguided Nigerian Barge case. [read post]
26 Oct 2011, 9:16 am
Merrill himself has an op-ed in the Washington Post about his experience. [read post]
26 Oct 2011, 6:27 am
" And in today's edition of The Washington Post, Nicholas Merrill has an op-ed entitled "How the Patriot Act stripped me of my free-speech rights. [read post]
International Banking and Finance Provide Grounds for Removal of State Court Action to Federal Court
26 Oct 2011, 3:00 am
AIG alleges that it purchased the securities and that defendants — financial institutions such as Bank of American, Merrill Lynch, and Countrywide — acted as underwriters, sponsors, and originators. [read post]
25 Oct 2011, 5:39 am
Merrill For homeowners who could not previously qualify for a refinance, there may be hope in sight. [read post]
25 Oct 2011, 4:33 am
Two years ago, former Merrill Lynch employee Bruce Hammonds, was sent to prison for securities fraud; now FINRA is fining Merrill Lynch for not properly supervising Hammonds. [read post]
24 Oct 2011, 12:35 pm
Merrill Lynch & Comp (civil case) [uploaded: 10/24/2011] [read post]
