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18 Jan 2015, 7:52 pm
Earlier this month, a financial advisor at Morgan Stanley copied information of 350,000 of the company’s wealth management clients. [read post]
16 Jan 2015, 6:16 am
– $5 million JP Morgan Securities LLC – $5 million Deutsche Bank Securities Inc. [read post]
15 Jan 2015, 3:25 pm
Morgan Stanley, 2015 WL 136312 (2d Cir. [read post]
15 Jan 2015, 4:26 am
Morgan Stanley can be found here. [read post]
15 Jan 2015, 3:49 am
Morgan Stanley – “as a matter of first impression” for the appellate court, that a failure to make a disclosure required by Item 303 of Reg. [read post]
14 Jan 2015, 1:37 pm
The investors also alleged that the bank’s 10-Q filings were deficient because Item 303 of Regulation S-K requires companies to disclose on their 10-Q filings known trends, or uncertainties that have had, or might reasonably be expected to have a negative material effect on the company’s revenue. [read post]
13 Jan 2015, 8:18 am
The New York Times reported the JP Morgan hack occurred due to an un-updated server. [read post]
13 Jan 2015, 8:09 am
Morgan was severely injured and his friend was killed. [read post]
12 Jan 2015, 1:30 am
Morgan Stanley & Co International Plc v Tael One Partners Ltd, heard 17 November 2014. [read post]
11 Jan 2015, 4:30 am
http://t.co/vyheen9ykG -> FBI Director says Sony hackers “got sloppy,” exposed North Korea connection http://t.co/V8QQtTAFji -> Canadian Appeals Monitor Finalist for Best Canadian Law Blog http://t.co/KR7k3dnf0E – great blog, congrats guys -> The Importance of Exceptions in PIPEDA http://t.co/D5gHRQO9u8 -> Quebec’s Privacy Commission Extends the Reach of Provincial Law to Federally Regulated Companies http://t.co/dyWomRcROj -> Safeway Can’t… [read post]
8 Jan 2015, 11:15 am
The New York Times recently reported that the hackers at JP Morgan obtained inside access due to an un-updated server. [read post]
5 Jan 2015, 6:11 pm
The pipeline would cross portions of a dozen central Illinois counties, including Morgan, Macoupin and Montgomery counties. [read post]
5 Jan 2015, 4:00 am
Morgan, affecting 76 million households and seven million small businesses. [read post]
30 Dec 2014, 9:53 am
Morgan Stanley lawsuit asserts that Morgan Stanley pursued mortgage securitization policies and practices that, through their funding of now-defunct mortgage lender New Century Mortgage Company, resulted in a significant discriminatory impact on African-American borrowers in the Detroit metropolitan area, flooding the already highly segregated community with toxic, combined-risk subprime loans in the lead-up to the collapse of the housing market in 2008. [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]
22 Dec 2014, 11:40 am
The company said it will now end its solicitation for other bids. [read post]
18 Dec 2014, 3:13 am
During the recent annual AICPA Conference, SEC Chief Accountant Jim Schnurr delivered this speech about the SEC possibly continuing to consider the use of IFRS by domestic companies. [read post]
15 Dec 2014, 12:15 pm
In addition, the F.M.C.S.A. regulations mandated that trucking companies maintain accurate, complete logs of the driving, shift and rest periods.The F.M.C.S.A. passed the hours-of-service rules to keep exhausted truck drivers -- like the man who crashed into actor Tracy Morgan after driving his WalMart tractor-trailer for over 24 hours straight -- off the road. [read post]
15 Dec 2014, 7:43 am
Google case today in Pasadena, a number of Silicon Valley technology companies are amongst those resisting Cindy Lee Garcia's quest to "scrub the internet of her 5-second appearance in the controversial trailer for Innocence of the Muslims". [read post]
12 Dec 2014, 7:11 am
PwC v SAAD Investments Company Ltd (In Liquidation), heard 29-30 April. [read post]
