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27 Aug 2010, 6:19 pm
A ProPublica analysis shows for the first time the extent to which banks — primarily Merrill Lynch, but also Citigroup, UBS and others — bought their own products and cranked up an assembly line that otherwise should have flagged. [read post]
27 Aug 2010, 9:52 am
Weidner asks readers to consider a group of notorious Wall Street offenders: Merrill Lynch's Henry Blodget, Credit Suisse's Frank Quattrone, Bear Stearns's Ralph Cioffi and Matthew Tanin, Bank of America's Theodore Siphol, the New York Stock Exchange's Dick Grasso, Morgan Stanley’s Mary Meeker, and Citigroup's Jack Grubman. [read post]
23 Aug 2010, 11:51 am
Robert Sandman, who represents Hamilton's Verno, called it "patently absurd" to say that Norman Merrill Jr. - Pinizzutto's client who is accused of driving while intoxicated - cannot get a fair trial because of the way the judge is appointed. [read post]
22 Aug 2010, 2:15 pm
The inventors of the '566 patent, Merrill Martin and Daniel Talken, came up with an improved clamp structure to solve the lack of compliance problem, which they called a "compliance structure. [read post]
20 Aug 2010, 2:50 pm
Bank of America Corp. and its former CEO Ken Lewis filed aggressive responses to the New York AG's civil fraud suit involving the BofA-Merrill Lynch merger, calling the merger "an unmitigated financial and strategic success. [read post]
20 Aug 2010, 11:46 am
Lewis, the former chief executive of Bank of America, responding to a lawsuit filed early this year by the attorney general of New York, denied allegations of fraud in connection with the bank's merger with Merrill Lynch. [read post]
20 Aug 2010, 9:04 am
Merrill Lynch also approved for distribution, and for use in client presentations, inaccurate and misleading UIT sales literature. [read post]
19 Aug 2010, 1:47 am
Bank of America Merrill Lynch will pay $2.5 million in restitution and fines after it failed to provide discounts to customers on a type of securities sale, the brokerage industry's primary regulator said Wednesday. [read post]
18 Aug 2010, 12:10 pm
FINRA also found that Merrill Lynch failed to have an adequate supervisory system in place to ensure customers... [read post]
17 Aug 2010, 6:16 am
Merrill. [read post]
16 Aug 2010, 3:20 pm
Courts have typically approved SEC settlements under a lenient "fair and reasonable" standard, but Judge Jed Rakoff may have started a trend when he initially refused to approve the agency's settlement with Bank of America involving misstatements about the Merrill... [read post]
16 Aug 2010, 7:47 am
Roger Merrill and Rebecca Merrill. [read post]
15 Aug 2010, 9:49 am
Some of the riskiest tranches were held by Wall Street banks, such as Merrill Lynch. [read post]
13 Aug 2010, 8:00 am
For his client Merrill Lynch, Klein collected affidavits from around the country to show that every purported class member faced highly individual circumstances. [read post]
12 Aug 2010, 11:17 am
Boyd Merrill: “It’s a slow, tedious process,’’. [read post]
12 Aug 2010, 10:25 am
The FBI this week lifted its gag order on Nick Merrill, the operator of an internet service provider and the recipient of a 2004 National Security Letter (redacted version) ordering him to turn over records for one of his company's... [read post]
12 Aug 2010, 6:05 am
Merrill Challenges Defense of Marriage Act on Tax Grounds Like the Way I Do: Melissa Etheridge Threatens Not to Pay State Taxes Does the IRS discriminate against unmarried couples? [read post]
11 Aug 2010, 8:02 am
Bank of America bought Merrill Lynch & Co. and Countrywide as those two companies, with nearly $1 trillion in combined assets, were sinking. [read post]
11 Aug 2010, 6:05 am
Some years ago Thomas Merrill published an important study in the Cornell Law Review on this. [read post]
10 Aug 2010, 12:45 pm
In 2006, Merrill paid $5 billion in bonuses. [read post]
