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14 Jan 2013, 7:30 am
Morgan Stanley Declination Companies and CCOs have been waiting a long time to see public recognition and credit for a preexisting compliance program. [read post]
11 Jan 2013, 11:41 am
” And Kinder Morgan issued a statement saying the company is committed to public safety, protection of the environment and the safe operation of all its assets. [read post]
10 Jan 2013, 5:30 am
Stack, CPA, Director of Operations, Amaxx Risk Solutions, Inc. is an expert in employer communication systems and part of the Amaxx team helping companies reduce their workers compensation costs by 20% to 50%. [read post]
9 Jan 2013, 6:36 pm
Morgan) (see Eric Dash, JPMorgan Settles Bond Bid-Rigging Case for $211 Million, New York Times, July 7, 2011), confession of money laundering (HSBC) (Richard Blackden, HSBC's 'money-laundering' apology, Telegraph (UK), July 12, 2012), and settlement of money laundering charges (Standard Chartered) (Jessica Silver Greenberg, , Regulator Says British Bank Helped Iran Hide Deals, New York Times, Aug. 6, 2012).In Libya for example, an astounding sum of $200 billion was allegedly diverted… [read post]
8 Jan 2013, 11:05 am
The firm is facing charges that it named a Minnesota man as the CEO of two litigious shell companies without the man's knowledge or permission. [read post]
8 Jan 2013, 9:48 am
In addition, manager or management company credentialing is also on Senator Carroll’s agenda. [read post]
8 Jan 2013, 4:32 am
In Morgan Keegan & Company, Inc., v. [read post]
4 Jan 2013, 2:24 pm
FINRA announced sanctions against the following firms: Citigroup – $888,000 fine and $391,106 in restitution Goldman Sachs – $568,000 fine and $115,997 in restitution JP Morgan – $465,700 fine and $166,676 in restitution Merrill Lynch – $787,000 fine and $287,200 in restitution Morgan Stanley – $647,700 fine and $170,054 in restitution According to the FINRA announcement, FINRA found that between January 2006 and December 2010, the Citigroup, Goldman… [read post]
3 Jan 2013, 12:42 pm
Olsen also takes on Robert Kiyosaki ( Rich Dad, Poor Dad), apropos since one of his companies (Rich Global, LLC) filed for Chapter 11 back in August. 2. [read post]
3 Jan 2013, 11:11 am
Warburg Pincus acquired JHP Pharmaceuticals from JHP Holdings LLC, an entity majority-owned by Morgan Stanley Principal Investments. [read post]
2 Jan 2013, 1:40 pm
When we last covered the Prenda Law saga, defense attorney Morgan Pietz had alerted a California federal court to allegations by a Minnesota man that Prenda had named him as the CEO of two of its shell companies without his knowledge or permission. [read post]
2 Jan 2013, 6:58 am
The media conglomerate, whose principal owners are JP Morgan Chase & Co. and hedge funds Oaktree Capital and Angelo, Gordon & Co., closed on a $1.1 billion senior secured term loan and an asset-based $300 million revolving credit line as part of its emergence from insolvency, Reuters reported.U.S. [read post]
31 Dec 2012, 3:29 pm
Morgan), Facebook (Lown Companies, LLC v. [read post]
31 Dec 2012, 3:29 pm
Morgan), Facebook (Lown Companies, LLC v. [read post]
20 Dec 2012, 12:31 pm
The district court granted summary judgment to American Home Assurance Company (American Home) on the ground that the attachment point for its excess insurance policies could not be reached by the alleged environmental damage at Olin Corporation's (Olin) site at Morgan Hill, California. [read post]
30 Nov 2012, 4:07 am
Emerson Electric Co and others v Morgan Crucible Co plc and others: [2012] EWCA Civ 1559; [2012] WLR (D) 354 “The fact that a European parent company had been found guilty of infringing European competition law did not give the Competition Appeal Tribunal jurisdiction to hear a follow-on claim for damages brought under section 47A of the Competition Act 1998 against an English subsidiary which had not been an addressee to the European Commission’s… [read post]
30 Nov 2012, 2:00 am
David Morgan Smith [read post]
28 Nov 2012, 4:44 am
.: Facebook, Twitter and Gmail - http://nyti.ms/Uy0PMk (Michael Kaplan) Blogger’s Fair-Use Argument Regarding Copyrighted Photo Questionable - http://bit.ly/WuolOC (Eric Johnson) Discovery in Trucking Cases - E-ZPass and PrePass - http://bit.ly/WWoAlC (Morgan Adams) Employer Best Practices For Social Media Use On And Off The Job - http://bit.ly/UN7RgC (Daniel Ornstein) European Commission Establishes European Cloud Partnership Steering… [read post]
27 Nov 2012, 4:50 am
Notwithstanding these statutory restrictions, however, large U.S. bank holding companies – notably, Morgan Stanley, Goldman Sachs, and JPMorgan – have since the early 2000s been moving aggressively into the purely commercial businesses of mining, processing, transporting, storing, and trading a wide range of vitally important physical commodities. [read post]
26 Nov 2012, 6:43 pm
Please be our guest on Thursday, November 29, 2012 for an interactive session to discuss current IPO market trends and what it takes to not only successfully complete an IPO in today’s market, but to make the successful transition to operating as a public company. [read post]
