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26 Mar 2012, 7:12 am by Broc Romanek
" Other Wall Street banks, including Barclays PLC's Barclays Capital, Bank of America Merrill Lynch and Citigroup Inc., are also looking at their processes for managing potential conflicts when getting hired on deals, in an effort to err on the side of caution especially given the heightened scrutiny on the issue, said people familiar with the matter. [read post]
3 Mar 2012, 5:36 pm by Schachtman
G.D.Searle & Co., 814 F.2d 655 (4th Cir. 1987)(per curiam) Bendectin cases Lynch v. [read post]
23 Feb 2012, 10:53 am
A $25 billion agreement with Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc. and Ally Financial Inc. was reached by the federal government and 49 state attorneys general to address mortgage loan servicing and foreclosure abuses. [read post]
14 Feb 2012, 1:03 pm
Massachusetts’ subpoena on Friday comes a day after Bank of America, Citigroup Inc., Wells Fargo & Co., JP Morgan Chase & Co., and Ally Financial Inc. agreed to settle for $25 billion allegations accusing them of engaging in abusive mortgage practices. [read post]
9 Feb 2012, 8:00 pm by A. Brian Albritton
The $25 billion settlement reached announced today between the federal government and state attorneys general with the five largest mortgage service companies (Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc. and Ally Financial Inc. [read post]
3 Feb 2012, 4:52 pm by Colin O'Keefe
Here are a few of my favorite interviews:  Brett Burney of Burney Consultants on the iPad and the Best Apps in the Legal Community Ralph Losey of Jackson Lewis on Predictive Coding and Transparency in E-Discovery  Chris Paskach, Partner at KPMG Forensic Technology Services, on Statistical Sampling Keynote Speaker Don Tapscott, Co-Author of Macrowikinomics, on the Digital Generation and 5 Themes in Tech, Biz and Law Qualcomm Corporate Legal IT Manager Rajan… [read post]
27 Jan 2012, 8:26 am by slkimbro
RW Lynch Co., Inc., an older case involving tv ads where the court debated whether it was a group advertising model or referral service and also touched on geographic exclusivity.) [read post]
24 Jan 2012, 7:16 am
Merrill Lynch Wealth Management, Morgan Stanley Smith Barney, UBS AG and Wells Fargo & Co. have also lost market share by terminating lower producing brokers. [read post]
22 Dec 2011, 11:00 am by Lucas A. Ferrara, Esq.
  ---   RESOLVED, that shareholders of The Goldman Sachs Group, Inc. [read post]
16 Dec 2011, 6:20 pm
That was Big Agnes Inc.'s experience, says Bill Gamber, co-owner of the Steamboat Springs, Colo., camping-gear company. [read post]
14 Dec 2011, 3:45 am by Rob Robinson
- bit.ly/s9NNn8 (Robert Owen) The Fifth Annual Gibbons eDiscovery Conference Closes With Helpful Guidance On Drafting Records Management Policies - bit.ly/t8jVU3 (Gibbons) The Myth Of eDiscovery Commoditization: How To Move From Good To Great Vendors - bit.ly/uJDfhF (George Kiersted) Utah Discovery Rule Changes: Proportionality - http://tinyurl.com/82t4ool (Bentley Briggs & Lynch) Why Not Move Your eDiscovery to the Cloud (Part… [read post]
1 Dec 2011, 1:58 pm
Merrill Lynch Professional Clearing Corp. 63.7M Source: Securities Arbitration Commentator Inc. [read post]