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2 Jan 2012, 2:31 pm
Morgan Stanley Mortgage Capital Holdings LLC. [read post]
27 Dec 2011, 10:19 am
Here are previous years’ Top Ten Legal Ethics Stories Lists: 2004, 2005, 2006, 2007, 2008, 2009 and 2010. [read post]
24 Dec 2011, 8:12 am
Federal Rule of Evidence 803(8) provides an exception to the rule against hearsay for A record or statement of a public office if: (A) it sets out: (i) the office’s activities; (ii) a matter observed while under a legal duty... [read post]
6 Dec 2011, 4:46 pm
Additionally, MSHA issued two contributory and two non-contributory violations to David Stanley Consulting LLC — a contractor that supplied examiners and other miners to work at UBB — for its examiner's failure to properly conduct examinations. [read post]
30 Nov 2011, 2:15 pm
JP Morgan Chase went from A+ to A; Goldman Sachs, Bank of America, Morgan Stanley and Citigroup were downgraded from A to A-; and Wells Fargo was cut from AA- to A+. [read post]
29 Nov 2011, 8:14 am
(WFC), Goldman Sachs Group Inc. and Morgan Stanley (MS) — had $50 billion in risk tied to the GIIPS. [read post]
28 Nov 2011, 1:22 pm
Motorola, Inc. [read post]
23 Nov 2011, 9:16 pm
To settle FINRA accusations that it used misleading marketing materials when selling Wells Timberland REIT, Inc., Wells Investment Securities, Inc. has agreed to pay a $300,000 fine, as well as to an entry of the findings. [read post]
19 Nov 2011, 7:14 am
The Malaysia Fund Inc. is a closed-end investment company launched and managed by Morgan Stanley in 1987 to invest in the equity securities of Malaysian companies. [read post]
18 Nov 2011, 4:00 pm
Universal City Studios, Inc. [read post]
17 Nov 2011, 1:44 pm
Morgan Stanley Mortgage Capital Inc. [read post]
16 Nov 2011, 9:56 am
See Stanley v. [read post]
26 Oct 2011, 7:02 am
To understand how securitization is supposed to work, you must have a thorough understanding of UCC Articles 3, 9 and 1-302. [read post]
21 Oct 2011, 4:59 pm
Financial services firms Barclays Capital, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., and Morgan Stanley & Co., Inc., (the Firms) sued news aggregator (pdf) Theflyonthewall.com (Fly) for copyright infringement and for committing the New York state law tort of “hot news” misappropriation. [read post]
21 Oct 2011, 2:03 pm
Inc. until early November 2008. [read post]
18 Oct 2011, 8:31 am
Apotex Inc., 748 F. [read post]
11 Oct 2011, 12:32 pm
Victor Stanley, Inc. v. [read post]
5 Oct 2011, 3:11 am
Secret Memo Tells All - http://bit.ly/qgTTf1 (David Kravets) Why Twitter is Important for the Financial Professional - http://bit.ly/nGuCB4 (Mike Langford) Wrong Way: Technology and People Can Crash During Trials - http://bit.ly/qLfJ6i (Robyn Weisman) Twitter Hashtags of the Week #eDiscovery #eDisclosure #Masters11 #EDI2011 Vendor Views Industry Landscape AccessData® Announces Computer Forensics Software Replacement Program - http://bit.ly/oNYbcI (Business Wire) Altep, Inc. to… [read post]
4 Oct 2011, 3:28 pm
In the litigation aftermath of the savings and loan crisis of the 1980s, Judge Stanley Sporkin famously threw up his hands and asked: Where were these professionals, a number of whom are now asserting their rights under the Fifth Amendment, when these clearly improper transactions were being consummated? [read post]
21 Sep 2011, 3:52 am
In Schwenn v Anheuser-Busch, Inc., USDC, NDNY, Schwenn introduced as evidence of a hostile work environment claim "sexually explicit e-mail messages she had received. [read post]
