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22 Mar 2011, 10:35 am by N. Peter Rasmussen
In the recent Bank of America-Merrill Lynch case, the judge said that the Commission's proposed settlement did not "comport with the most elementary notions of justice and morality. [read post]
22 Mar 2011, 4:20 am by R. David Donoghue
The Seventh Circuit Electronic Discovery Pilot Program, together with Merrill Corporation, has developed a program designed to assist you in mastering the e-discovery challenges of today’s litigation and to help you manage the preservation, retrieval and production of ESI through the e-discovery process. [read post]
21 Mar 2011, 12:40 pm by Chris Cheatham
The lawsuit involves the first project to obtain LEED Platinum certification, the Chesapeake Bay Foundation's ("Foundation") Philip Merrill Environmental Center.  [read post]
21 Mar 2011, 12:40 pm by Chris Cheatham
  The lawsuit involves the first project to obtain LEED Platinum certification, the Chesapeake Bay Foundation's ("Foundation") Philip Merrill Environmental Center. [read post]
20 Mar 2011, 5:31 am by Blog Editorial
The following Privy Council judgments are awaited: Romeo Cannonier & Ors v The Queen (St Christopher & Nevis) and Romeo Cannonier v The Queen (St Christopher & Nevis), heard 13 May 2010 The Public Service Appeal Board v Omar Maraj (Trinidad & Tobago), heard 5 October 2010 Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Company (Cayman) Limited & Others, heard 31 January – 1 February 2011 Curtis Francis Warren and Others v HM Attorney General for the… [read post]
18 Mar 2011, 10:04 am by Mandelman
Herb then spent 28 years at Merrill Lynch, including a stint as Director of Human Resources, where I’m sure his background made him an excellent choice for explaining the company’s health plan to a bunch of financial advisors. [read post]
17 Mar 2011, 9:49 am by White Collar Crime Prof Blogger
Brown case, a former Merrill Lynch executive who was convicted of perjury and obstruction and is contesting these charges on several grounds. [read post]
16 Mar 2011, 6:24 pm by White Collar Crime Prof Blogger
Brown case, a former Merrill Lynch executive who was convicted of perjury and obstruction and is contesting these charges on several grounds. [read post]
13 Mar 2011, 1:41 pm by Blog Editorial
The following Privy Council judgments are awaited: Romeo Cannonier & Ors v The Queen (St Christopher & Nevis) and Romeo Cannonier v The Queen (St Christopher & Nevis), heard 13 May 2010 The Public Service Appeal Board v Omar Maraj (Trinidad & Tobago), heard 5 October 2010 Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Company (Cayman) Limited & Others, heard 31 January – 1 February 2011 Curtis Francis Warren and Others v HM Attorney General for the… [read post]
12 Mar 2011, 9:48 am by Bill Stalter
In response to the situation, the IFDA selected Fiduciary Partners to succeed Merrill Lynch as the master trust fiduciary. [read post]
11 Mar 2011, 2:28 pm by admin
     Heightening concerns for some of them: Far fewer newly issued muni-bonds are insured now—6.2%, versus 57% in 2005, according to Bank of America Merrill Lynch. [read post]
10 Mar 2011, 5:52 pm
Related Web Resources: State Nets $155 Million in Settlement, Albuquerque Journal, March 7, 2011 Countrywide sued by 3 New Mexico funds, Pensions & Investments, Pension and Investments, August 20, 2008 New Mexico State Investment Council Public Employees Retirement Association of New Mexico New Mexico Educational Retirement Board More Blog Posts: Bank of America and Countrywide Financial Sued by Allstate over $700M in Bad Mortgaged-Backed Securities, Stockbroker Fraud Blog, December 29,… [read post]
9 Mar 2011, 1:35 pm by law shucks
  (Yes, lawyers dream of being bankers, and bankers dream of being PE/hedgies) Baronoff held the top global M&A job at Merrill from 2000 until its acquisition by Bank of America. [read post]
9 Mar 2011, 5:34 am by Kevin Smith, J.D.
  When Macy’s department stories offered the book at a discount, Bobbs-Merrill sued and lost in the U.S. [read post]
8 Mar 2011, 3:56 pm
District Court for the Western District of Washington says that King County, Washington has pleaded sufficient facts to continue with its securities fraud lawsuit accusing Merrill Lynch, Merrill Lynch, Pierce, Fenner and Smith Inc. and Merrill Lynch Money Markets Inc. of facilitating its purchase of allegedly toxic mortgage-backed securities and violating the Washington State Securities Act. [read post]
8 Mar 2011, 12:01 pm by Mark J. Astarita, Esq.
FINRA’s disciplinary action against Merrill Lynch raises the question: do broker-dealers and their representatives have a duty to research, consider, or even understand the tax consequences of investment recommendations? [read post]
7 Mar 2011, 12:17 pm
The same is true in all other cases, including pending cases against the issuers and underwriters or FannieMae, FreddieMac, American Home Mortgage, and the countless issues of the preferred and debt securities of Wachovia, Merrill Lynch, Morgan Stanley, and others, including Charles Schwab (YieldPlus). [read post]
6 Mar 2011, 12:29 pm by Blog Editorial
John Thompson & Another (Original Appellants/Cross Respondents) v Goblin Hill Hotels Limited (Original Respondents/Cross Appellants) (Jamaica), heard 20 January 2011 Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Company (Cayman) Limited & Others, heard 31 January – 1 February 2011 Curtis Francis Warren and Others v HM Attorney General for the Bailiwick of Jersey, heard 9 – 10 February 2011 Edwin M Hughes v La Baia Limited (Anguilla), heard 23 -24 February… [read post]