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1 May 2012, 5:41 pm
Mal Deener - Symetra Life Insurance Company (on behalf of Berkshire Hathaway Life Insurance and National Indemnity) In subsequent blog posts, S2KM will review selected SSP conference topics. [read post]
1 May 2012, 2:16 pm
The books and records provision is enforced regularly, most recently in the conspiracy prosecution of a former managing director of Morgan Stanley for hiding deals with a Chinese official. [read post]
1 May 2012, 2:16 pm
The books and records provision is enforced regularly, most recently in the conspiracy prosecution of a former managing director of Morgan Stanley for hiding deals with a Chinese official. [read post]
1 May 2012, 12:58 pm
JP MORGAN CHASE BANK, N.A., ET AL., Appellees/Cross-Claimants/plaintiffs. 3rd District.Appeals -- Timeliness -- Untimely motion for rehearing did not toll rendition of final order for purposes of appeal -- Appeal dismissedIVORY MILES, JR., Appellant, v. [read post]
30 Apr 2012, 10:32 pm
In his PUC days, Morgan jumped right in and went after Portland Traction Company, which operated a trolley service from the Portland suburbs. [read post]
30 Apr 2012, 7:33 am
Morgan Stanley wasn't charged, and it appears to have been a model corporate citizen. [read post]
30 Apr 2012, 7:33 am
Morgan Stanley wasn't charged, and it appears to have been a model corporate citizen. [read post]
29 Apr 2012, 7:31 pm
K-V Pharmaceutical Company, C.A. [read post]
28 Apr 2012, 8:50 pm
The move is a big change for the insurance company, which had been the market leader. [read post]
27 Apr 2012, 5:00 am
As a managing director for Morgan Stanley, he had an obligation to adhere to the company’s internal controls; instead, he lied and cheated his way to personal profit. [read post]
26 Apr 2012, 9:00 pm
The SEC also charged the company’s chairman for a separate $40 million theft from the company. [read post]
26 Apr 2012, 12:59 pm
In one of the cases, Morgan Van Breda suffered catastrophic injuries while on a beach in Cuba. [read post]
26 Apr 2012, 8:36 am
Because Morgan Stanley had a system of internal controls designed to assure that its employees were not bribing government officials, the Government did not prosecute the company. [read post]
26 Apr 2012, 6:37 am
Without that provision, Carlyle’s governance looks a lot like that of Fortress, Blackstone, KKR, Kinder Morgan Energy Partners, and other companies that have gone public in the last few years as LPs rather than corporations. [read post]
24 Apr 2012, 9:37 pm
This year’s White Paper Conference Company costs conference on Costs, Funding, CFAs and Jackson was such a success it was repeated twice and sold out on both occasions almost immediately. [read post]
23 Apr 2012, 5:49 pm
Morgan, Lewis & Bockius and Thomas D. [read post]
23 Apr 2012, 8:15 am
Morgan’s United States Steel complex, which also relied heavily on prison laborers. [read post]
23 Apr 2012, 3:00 am
Company – Chevron v. [read post]
18 Apr 2012, 10:48 am
As Susan Morgan, Executive Director of GNI, observed in conjunction with the report's release, "[e]ach company is taking its own approach to implementation and we’re starting to see some different examples of how the companies are meeting their commitments. [read post]
18 Apr 2012, 5:00 am
The final merger agreement contained terms that effectively prevented El Paso from soliciting bids from other companies. [read post]