Search for: "Stanley S."
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26 Jun 2023, 9:06 am
Stanley Waleski filed a legal malpractice claim in a Pennsylvania state court against the lawyers who had represented him and other Avoca residents in bankruptcy proceedings against the company that Kerr-McGee spun off to bear responsibility for the contamination. [read post]
26 Jun 2023, 4:15 am
At last week’s meeting of the SEC’s Investor Advisory Committee, the role of the audit committee was explored in a panel discussion focused on audit committee workload and transparency. [read post]
22 Jun 2023, 8:15 pm
Stanley Chang (D) direct the state Department of Human Resources Development to find a qualified consultant to study gender pay inequality among state employees. [read post]
22 Jun 2023, 11:10 am
In announcing the Whistleblower Alert, the CFTC pointed to a recent Morgan Stanley research paper to reinforce why regulating the carbon markets was such a key priority. [read post]
19 Jun 2023, 2:05 pm
Rajesh Gupta Morgan Stanley J.P. [read post]
19 Jun 2023, 3:30 am
The intellectual force behind Subpart F was Assistant Secretary of Treasury for Tax Policy Stanley Surrey (while he was on leave from the faculty at Harvard Law). [read post]
16 Jun 2023, 9:54 am
FINRA arbitration is separate and distinct from FINRA’s regulatory obligations. [read post]
16 Jun 2023, 9:13 am
Nauta’s lawyer, Stanley Woodward, alleged in a court filing that during a meeting with prosecutors about his client’s case, the head of the Counterintelligence Section of DOJ’s National Security Division Jay Bratt “suggested Woodward’s judicial application [for a DC Superior Court judgeship] might be considered more favorably if he and his client cooperated against Trump. [read post]
15 Jun 2023, 7:22 pm
A former Morgan Stanley advisor has agreed to a suspension and fine to resolve charges brought by brokerage industry self-regulator Finra relating to unauthorized gifts she allegedly received from an elderly client.Sharon Hayut accepted Finra’s findings without admitting or denying the allegations in a letter of acceptance, waiver, and consent (AWC), which described [...] [read post]
14 Jun 2023, 1:09 pm
In it, Morgan Stanley alleged that he had failed to repay three notes totaling $888,403.12. [read post]
13 Jun 2023, 7:07 pm
-based attorney Stanley Woodward, who recently made headlines after he reportedly alleged prosecutorial misconduct on the part of Bratt. [read post]
13 Jun 2023, 8:15 am
Avila, who previously worked at Morgan Stanley as an executive director of municipal securities, joined the firm's Chicago office in late May, where he serves state and local government clients in the Midwest. [read post]
13 Jun 2023, 3:34 am
Indeed, the defense has charged that prosecutor Jay Bratt suggested that the Justice Department might sink Nauta attorney Stanley Woodward’s application for a federal judgeship unless his client cooperates and changes his testimony. [read post]
12 Jun 2023, 1:09 pm
Lowe’s Home Centers, Inc., 563 F. 3d 171, 178 (6th Cir 2009); Westberry v. [read post]
12 Jun 2023, 8:38 am
Following the attacks, Richard led a massive evacuation of Morgan Stanley’s 2,700-person workforce located in the South Tower. [read post]
9 Jun 2023, 3:04 pm
This caused a three-judge panel – Circuit Judge Stanley Marcus (Clinton), District Judge Anna Manasco (Trump), and District Judge Terry Moorer (Trump) – to eventually issue a preliminary injunction against Alabama’s use of the map. [read post]
9 Jun 2023, 10:22 am
Attorney’s Office for the Eastern District of Texas. [read post]
9 Jun 2023, 9:54 am
It’s hard to assess the government’s case until it is actually presented in court. [read post]
9 Jun 2023, 9:48 am
Updated throughout to report Finra’s lifting of broker’s suspension. [read post]
9 Jun 2023, 4:00 am
MSN – Isaac Stanley-Becker and Perry Stein (Washington Post) | Published: 6/3/2023 Prosecutors in 2017 failed to convince jurors that U.S. [read post]
