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12 Feb 2007, 12:42 pm
  Remember that when the Fifth Circuit sua sponte released the Merrill Lynch bankers William Fuhs, Daniel Bayly and Robert Furst from prison pending appeal the bankers had already served one year and had been sentenced to 37- and 30-month sentences. [read post]
14 Sep 2020, 11:35 am by Peter Briccetti
It also says that Vindman raised sexual misconduct and ethics complaints against two senior national security officials, Robert O’Brien, and O’Brien’s advisor Alex Gray, as well as two of NSC’s senior lawyers, Michael Ellis and John Eisenberg. [read post]
26 Nov 2019, 7:44 am by Silver Law Group
According to FINRA Disciplinary actions for November 2019, the following individuals were suspended from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS   Ajayi, Emmanuel   JP Morgan Securites LLC   HSBC Securities (USA) Inc   Arts, Christopher   Scarsdale Equities LLC   Leeb Brokerage Services   Bennett,… [read post]
26 Nov 2019, 6:50 am by Silver Law Group
According to FINRA Disciplinary actions for October 2019, the following individuals were barred from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS   Bender, Charles   Suntrust Investment Services, Inc   JP Morgan Securities   Bingham, Daniel   Essex Securities   Investors Capital Corp   Devaney, Patrick… [read post]
23 Dec 2009, 6:00 am by Ashby Jones
Levander also represents former Merrill Lynch chief executive officer John Thain, who has come under the scrutiny of NY AG Andrew Cuomo. [read post]
15 Sep 2008, 9:18 am
Handling this $50 billion all-stock deal for Merrill’s independent directors were Cravath’s Robert D. [read post]
9 Feb 2011, 9:21 pm
Thomas Greeley and Mark Lynch and Troopers Colette Tamulevis, Robert Coletti and Richard Sementelli developed information that HESCOCK was at that address. [read post]
9 Jul 2018, 12:46 pm by Silver Law Group
According to FINRA Disciplinary actions for June 2018, the following individuals were suspended from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS   Mona Ali   JP Morgan Securities   Bobbie Jo Bressler   Farmers Financial Solutions, LLC   State Farm VP Management Corp   Jeffrey Scott Cederberg   Primex… [read post]
14 Sep 2020, 11:35 am by Peter Briccetti
It also says that Vindman raised sexual misconduct and ethics complaints against two senior national security officials, Robert O’Brien, and O’Brien’s advisor Alex Gray, as well as two of NSC’s senior lawyers, Michael Ellis and John Eisenberg. [read post]
7 Dec 2010, 8:30 am
Free as in Freedom is produced by Dan Lynch of half baked media. [read post]
15 Oct 2007, 5:07 am
Four former officers are awaiting trial in Jefferson County.Former Jefferson County correctional officer Gary Lynch, 50, of Bonnie was arrested in August on charges of criminal sexual assault, custodial sexual misconduct and official misconduct for alleging forcing an inmate to perform sexual acts. [read post]
29 May 2009, 3:17 pm
Sotomayor to Meet Senators: Sonia Sotomayor will head to Capitol Hill on Tuesday to start meeting with senators, White House Press Secretary Robert Gibbs said today. [read post]
20 Apr 2016, 5:34 pm by Kevin LaCroix
David Bergenfeld In the following guest post, David Bergenfeld, a Senior Associate in D’Amato & Lynch, LLP’s Fidelity Bond Practice Group, takes a look at key court decisions during the first quarter of 2016 analyzing cybercrime insurance. [read post]
9 Nov 2013, 6:30 am by The Public Employment Law Press
Nelson Rivera and Robert Wiesner, both former Monroe County public officials, along with John Maggio and Daniel Lynch, two local business executives, have been charged with a total of 43 felony counts, including Money Laundering, Conspiracy, Falsifying Business Records, Offering a False Instrument for Filing, and Combination in Restraint of Trade and Competition.DiNapoli: Immigrants Continue to Play Key Role in New York City EconomyImmigrants in New York City accounted for $210… [read post]
16 Jul 2017, 12:00 am by Smita Ghosh
”Additionally, the New Books Network provides audible reviews of Max Krochmal’s Blue Texas: The Making of a Multiracial Democratic Coalition in the Civil Rights Era, Kiran Klaus Patel’s The New Deal: A Global History; Sarah Eltantawi’s Shari’ah on Trial: Northern Nigeria’s Islamic Revolution; Robert M. [read post]
3 Jun 2017, 4:17 am by Matthew Kahn
For the Steptoe Cyberlaw Podcast, Stewart Baker interviewed FireEye CEO Kevin Mandia: In other cyber news, Caroline Lynch and Lara Flint assessed the USA FREEDOM Act as the law celebrates its biennial. [read post]
9 Nov 2013, 6:56 am
Nelson Rivera and Robert Wiesner, both former Monroe County public officials, along with John Maggio and Daniel Lynch, two local business executives, have been charged with a total of 43 felony counts, including Money Laundering, Conspiracy, Falsifying Business Records, Offering a False Instrument for Filing, and Combination in Restraint of Trade and Competition. [read post]