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18 Jan 2017, 11:53 am
Here is my analysis of the oral argument yesterday in Lynch v. [read post]
17 Mar 2010, 2:46 am
“A former proprietary trader at Merrill Lynch, who mispriced trades in a desperate bid to cover up some of the $456m (£300m) of losses he had racked up, was banned from working in the industry for at least five years. [read post]
26 Mar 2020, 12:21 pm
Mona Lynch (University of California, Irvine - Department of Criminology, Law and Society) has posted Place, Race, and Variations in Federal Criminal Justice Practices (17 Ohio State Journal of Criminal Law 167, 2019) on SSRN. [read post]
12 Mar 2015, 8:07 am
Jeannine Bell and Mona Lynch (Indiana University Maurer School of Law and University of California, Irvine - Department of Criminology, Law and Society) have posted Cross-Sectional Challenges: Gender, Race, and Six-Person Juries on SSRN. [read post]
24 Feb 2021, 11:35 am
Alison Lynch, Michael L. [read post]
2 Nov 2015, 2:45 pm
Lynch (New York Law School and Disability Rights New York) have posted 'Had to Be Held Down by Big Police': A Therapeutic Jurisprudence Perspective on Interactions between Police and Persons with Mental Disabilities (Fordham... [read post]
12 Feb 2016, 6:31 pm
Lynch (New York Law School and Disability Rights New York) have posted 'In the Wasteland of Your Mind': Criminology, Scientific Discoveries and the Criminal Process (Virginia Journal of Criminal Law, Forthcoming) on SSRN. [read post]
17 May 2016, 7:47 am
Yesterday, the Supreme Court issued a unanimous decision in Merrill Lynch, Pierce, Fenner & Smith v. [read post]
25 Nov 2020, 12:24 pm
Perlin and Alison Lynch (New York Law School and Mental Disability Law & Policy Associates) have posted 'Some Mother's Child Has Gone Astray': Neuroscientific Approaches to a Therapeutic Jurisprudence Model of Juvenile Sentencing on SSRN. [read post]
27 Nov 2015, 11:48 am
Lynch (New York Law School and Disability Rights New York) have posted 'The Distant Ships of Liberty': Why Criminology Needs to Take Seriously International Human Rights Laws that Apply to Persons with Disabilities on... [read post]
14 Nov 2007, 9:30 am
Thain, the chairman and chief executive of NYSE Euronext and a former co-president of Goldman Sachs, has been selected to be the next chief executive of Merrill Lynch, a person briefed on the situation told The New York Times. [read post]
23 Jun 2016, 7:15 am
Without admitting or denying the findings, Merrill Lynch agreed to cease and desist from committing or causing any similar future violations and pay a penalty of $10 million. [read post]
25 Sep 2012, 9:06 am
Such is not new at Merrill Lynch, and this is not the first time Merrill Lynch was found to have failed to report customer complaint information. [read post]
10 Feb 2015, 5:56 pm
The extra-judicial practice of lynching in the late 19th and early 20th centuries is a subject of interest to many students of legal history and civil rights. [read post]
15 Jun 2012, 5:39 am
Sales of structured products have landed Merrill Lynch in hot water with the Financial Industry Regulatory Authority (FINRA), with Merrill agreeing to pay a $450,000 fine. [read post]
5 Jun 2020, 4:11 pm
On June 4, 2020, the Financial Industry Regulatory Authority (“FINRA”) announced that it ordered Merrill Lynch, Pierce, Fenner & Smith Inc. to pay its customers more than $7.2 million in restitution and interest resulting from unnecessary sales charges and excess fees incurred by more than 13,000 Merrill Lynch accounts in connection with mutual fund transactions from 2011 to 2017. [read post]
19 Mar 2012, 11:07 am
The protesters, Samuel Dukore and Kelly Canavan, set up tents outside Merrill Lynch's office as part of a demonstration about wealth disparity in the United States. [read post]
27 Jul 2022, 2:38 pm
Once Merrill Lynch found out otherwise, in July 2020, Merrill Lynch fired him. [read post]
14 Mar 2012, 3:11 am
Merrill Lynch, No. 11-3639, (7th Cir. [read post]
10 Aug 2012, 2:26 pm
The 65-count indictment alleges that between 2008 and 2010, while working as a financial advisor at Merrill Lynch, Lanier transmitted fraudulent letters of authorization bearing forged client signatures to Merrill Lynch client associates who were responsible for processing wire transfers of client funds. [read post]
