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28 Jun 2011, 2:59 am
The sprouts in question were grown in France, but the seeds were purchased from a UK company, Thompson & Morgan, which says the seeds came from an Italian supplier. [read post]
3 Dec 2018, 8:55 am
Under the FCPA, however, that is not enough for banks and financial services companies. [read post]
21 Oct 2009, 3:57 am
Sorkin describes a call Cohen made to Kevin Warsh, a governor at the Federal Reserve, on 19 September last year "Warsh received a call from [Cohen], who was now advising both Wachovia on its talks with Morgan Stanley, and Goldman Sachs on its bank holding company status. [read post]
8 Nov 2010, 5:53 am
From there, the loan was owned by Washington Mutual, which was purchased by JP Morgan Chase. [read post]
4 Apr 2008, 6:29 pm
"It gets to you after a while," added Farschad Farzan, a senior commercial litigator at Morgan Miller. [read post]
1 Aug 2011, 6:00 pm
Department of State Releases August 2011 Visa Bulletin [By: Morgan Lewis |In: Immigration] 19. [read post]
1 Oct 2009, 6:00 am
Indeed, over the last several years, First Round Capital has invested nationally and has funded companies in over a dozen states. [read post]
30 Sep 2013, 7:06 am
A company spokesman said that it appeared that part of the pipeline failed, and that the company has voluntarily halted all activity at the site. [read post]
24 May 2023, 4:00 pm
For companies who have not already reviewed their policies and procedures related to communications, they should do so immediately. [read post]
6 Nov 2015, 4:00 am
Morgan Adviser Admits Stealing $22 Million From Clients by Anna Prior in the Wall Street Journal According to federal prosecutors, Mr. [read post]
18 Oct 2018, 12:30 pm
A few other banks to settle with federal regulators over mortgage-backed securities fraud claims include JP Morgan Chase (JPM), which paid $13B, Bank of America (BAC), which settled for $16.65B, and Deutsche Bank (DB) for $7.2B. [read post]
28 Jan 2022, 11:43 am
This is a lawsuit between a wedding gown company, JLM, and Hayley Paige Gutman, a designer/influencer who worked for JLM. [read post]
4 Apr 2012, 2:32 pm
The question of whether a company can claim ownership in a social media account and the extent to which a company can is just beginning to be addressed by the courts. [read post]
6 Dec 2006, 8:57 am
For example, Morgan Stanley was fined $1.5 billion in May 2005 when a judge ruled that the company had failed to preserve information. [read post]
6 Aug 2007, 3:36 pm
The company is also charged with conspiring to fix rates charged to customers in the United States and elsewhere for cargo services from January 2000 to February 2006.Korean Air is represented by Morgan, Lewis & Brockius; British Airways is represented by Sullivan & Cromwell. [read post]
16 Feb 2007, 7:48 am
Cisco, which had opposed option expensing, requested SEC approval in early 2005 to sell a derivative developed by Morgan Stanley. [read post]
30 Mar 2023, 2:08 pm
Morgan Chase Co. [read post]
2 May 2008, 8:30 am
Surprisingly, however, the measure received less support at a number of financial companies this season, including Citigroup, Morgan Stanley, Wachovia and Merrill Lynch, where many observers expected the measure would fare better than last year given investor anger over subprime-related losses. [read post]
16 Jul 2009, 2:09 am
The complaint alleges that on August 14, 2008, Madoff’s firm "caused $5 million to be transferred" from the affiliated company to Madoff’s account with JP Morgan. [read post]
17 Apr 2009, 2:31 am
Morgan Chase has joined the list of banks that want to leave TARP. [read post]
