Search for: "Merrill Lynch Corporation" Results 241 - 260 of 773
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9 Sep 2018, 7:16 am by Staff Attorney
  From 1990 until May 2015 Yanofsky was associated again with Merrill Lynch. [read post]
8 Nov 2015, 6:27 pm by Francis Pileggi
  Therefore, the court granted the motion to dismiss as to Merrill Lynch and the complaint was also dismissed. [read post]
26 Jan 2009, 9:00 am
And how much did the Merrill Lynch directors make in the last year reported (for fiscal year 2007)? [read post]
25 Jan 2008, 5:15 am
   All of this brings us to the 2007 proxy statement filed by Merrill Lynch. [read post]
3 Jun 2010, 1:00 pm by Lucas A. Ferrara, Esq.
Lew, Carnegie Corporation of New York Monika Mantilla, Altura Capital Cathy Martine, AT&T Business Solutions Susan Oh, J.P. [read post]
10 Jun 2020, 6:01 am
On Friday, May 8, 2020 the New York Supreme Court Commercial Division entered an order granting summary judgment in favor of Merrill Lynch, dismissing an investor plaintiff’s fraud claim arising out of its investment in a 2006 collateralized debt obligation (“CDO”) that had been arranged by Merrill Lynch. [1] The court dismissed the plaintiff’s claim because the plaintiff failed to raise a triable issue of fact demonstrating that its… [read post]
22 Nov 2008, 6:01 am
And the Fifth Circuit has largely eviscerated the notorious Nigerian Barge prosecution in which Merrill Lynch served up four executives to Weissmann to avoid an indictment of the firm. [read post]
25 Oct 2007, 5:15 am
In Brown, Enron and Merrill Lynch employees were alleged to have engaged in a conspiracy to defraud Enron and its shareholders by “parking” the now infamous “Nigerian barges” with Merrill Lynch for six months to artificially boost Enron’s earnings. [read post]
20 Jan 2009, 9:58 am
However, this defense is simply not justified, because sophisticated people can't bring their sophistication to bear when they are lied to - as Merrill Lynch apparently recognized when it paid the Ohio State Teachers Retirement System $550 million. [read post]
8 Nov 2007, 10:30 am
In 2000, Merrill Lynch brought an interpleader action in federal district court in Hawaii to settle the competing claims. [read post]
27 Oct 2009, 2:46 am
Amid the piles and piles of formerly privileged documents related to the Bank of America-Merrill Lynch merger, there are a few notes and emails from mid-December 2008 showing that Bank of America's lawyers at Wachtell Lipton Rosen & Katz were saying very different things to their client and to federal regulators, according to this story from Corporate Counsel. [read post]
29 Aug 2008, 9:14 pm
Merrill Lynch, Citigroup, Goldman Sachs, Wachovia, Morgan Stanley, Deutsche Bank and UBS have agreed to buy- back auction-rate securities bought by individuals, charities or companies with accounts of less than $10 million. [read post]
5 Feb 2010, 3:30 pm by Lucas A. Ferrara, Esq.
Price for duping shareholders and the federal government in order to complete a merger with Merrill Lynch. [read post]
12 Jan 2010, 6:29 pm
It is alleged that the bank "erroneously and negligently concluded that no disclosure concerning these extraordinary losses was required as shareholders were called upon to vote on a proposed merger with Merrill Lynch. [read post]
14 Sep 2009, 9:41 pm
  The plea deal cut with Bank of America to dispose of charges that it lied to its shareholders about $5.8 billion in bonuses paid to Merrill Lynch executes required that BOA pay a fine of $33 million. [read post]
17 May 2021, 5:49 am
For example, Bank of America Merrill Lynch examined 24 major ESG controversies of S&P 500 companies during 2014-2019 and found that the total market cap loss amounted to $534 billion. [read post]