Search for: "Matter of Lehman" Results 261 - 280 of 637
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19 Aug 2011, 1:17 pm by McNabb Associates, P.C.
Strickland’s plea agreement describes a transaction that was funded by first and second mortgage loans that Gonzalez fraudulently obtained from Lehman Brothers Bank. [read post]
19 Aug 2011, 12:26 am
Flynn had contacted SEC Chairman Mary Shapiro for a resolution of the matter before becoming a whistleblower and was met with silence. [read post]
18 Aug 2011, 8:48 am by William McGrath
Iowa) of the Senate's Committee on the Judiciary, asked SEC Chairman Mary Schapiro whether the Commission has destroyed files relating to some of its more high-profile and controversial matters, such as its investigations of Bernie Madoff, Goldman Sachs, Bank of America, Lehman Brothers and others. [read post]
18 Aug 2011, 5:00 am by Broc Romanek
Madoff, as well as several major Wall Street firms that later were the subject of scrutiny after the 2008 financial crisis, including Goldman Sachs, Lehman Brothers, Citigroup and Bank of America. [read post]
17 Aug 2011, 3:07 pm by James Hamilton
The documents are said to support matters under inquiry (MUI), which is the first step in investigating a case that may or may not lead to a formal investigation. [read post]
7 Aug 2011, 11:58 am by James Hamilton
What it does suggest, he continued, is that any general rule invalidating ipso facto termination clauses ought to be a matter for legislative attention, rather than novel common law development. [read post]
5 Aug 2011, 4:11 am by Norman Gregory Fernandez
Chasing another vehicle on the highway, no matter what the reason, is not a smart course of action, Lehman said. [read post]
29 Jul 2011, 5:23 pm by Mandelman
Finding clients is the only aspect of the practice that is not a problem, as a matter of fact it’s pretty much raining homeowners in need, but getting paid by those clients is another matter. [read post]
28 Jul 2011, 1:36 am by Kevin LaCroix
While any resolution of this case would be challenging, the difficulty for all concerned is that due to the multiplicity and complexity of the various legal matters arising out of the company’s collapse, the amount of D&O insurance remaining is rapidly declining. [read post]
26 Jul 2011, 2:20 pm by Liz Kurtz
One departing partner had taken a great deal of business with him, and the firm's biggest client, Shearson Lehman, was in the process of "imploding. [read post]
24 Jul 2011, 9:44 am by Blog Editorial
In the matter of Kaupthing Singer and Friedlander Limited (in administration) and In the matter of the Insolvency Act 1986, heard 13 – 14 July 2011. [read post]
23 Jul 2011, 7:51 pm by Kevin Funnell
No matter how smart we think we were, few of us saw this coming. [read post]
18 Jul 2011, 7:36 am by Lisa Fairfax
  I decided to integrate the crisis into two areas--financial matters and shareholder rights/responsibilities. [read post]
17 Jul 2011, 9:55 am by Hugh Tomlinson QC, Matrix Law
In the matter of Kaupthing Singer and Friedlander Limited (in administration) and In the matter of the Insolvency Act 1986, heard 13 and 14 July 2011. [read post]
10 Jul 2011, 2:02 pm by Blog Editorial
The second appeal in the Supreme Court this week is In the matter of Kaupthing Singer and Friedlander Limited (in administration) and In the matter of the Insolvency Act 1986 which is to be heard on Wednesday 13 and Thursday 14 July 2011 by Lord Hope, Lord Walker, Lady Hale, Lord Collins of Mapesbury and Lord Clarke. [read post]
8 Jul 2011, 11:00 am by Jennifer S. Taub
  Bair’s performance reminds us that people matter, not just the institutions which they inhabit. [read post]
19 Jun 2011, 2:05 pm by AdamSmith1776
Legion are the topics lawyers don't talk about, and they could perhaps be accurately summarized as "anything we'd prefer not to talk about," but primary among them is the strength or weakness of their own firms' business models. [read post]
16 Jun 2011, 12:32 pm by Miriam Baer
 (Greece's political situation is not so great either, which probably complicates matters further). [read post]
15 Jun 2011, 2:59 pm by Chris Jones
Some of them were even sliced up and made part of the dreaded securitized mortgages that brought down Bear Stearns, Lehman Bros. and that almost brought down AIG and a slew of other major banks. [read post]