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13 Dec 2010, 3:05 am by Keith Paul Bishop
Brown, 459 F.3d 509 (5th Cir. 2006) (reversing convictions of former Enron and Merrill Lynch employees). [read post]
21 Oct 2009, 11:01 pm
Then there's Ken Lewis, the Bank of America chief, who hasn't been indicted (yet) but is being roundly booed in the media because his acquisition of Merrill Lynch is deemed in retrospect to have been a mistake. [read post]
23 Nov 2009, 5:56 am
And he's already racked up hundreds of millions of dollars as a lead plaintiff, including $475 million from Merrill Lynch in January and $400 million from Marsh & McLennan on Nov. 13. [read post]
2 Mar 2011, 5:15 pm
Merrill Lynch, an April 2008 decision in which the New Jersey Appellate Division adopted the cat's paw theory under the New Jersey Law Against Discrimination ("LAD"). [read post]
11 Aug 2014, 6:00 am by Christopher G. Hill
English: The Philip Merrill Environmental Center -Headquarters for the Chesapeake Bay Foundation. [read post]
17 Aug 2009, 7:31 am
Several large Wall Street firms that had underwriting operations, including Merrill Lynch & Co., Citigroup Inc., J.P. [read post]
5 Jul 2018, 7:34 am by Nicholas Piwonka
” The SEC has previously reported that whistleblower disclosures have led to over $1.4 billion in financial recoveries, including $415 million from Merrill Lynch earlier this year. [read post]
5 Jan 2009, 9:00 am
  There was the bribery scandal at Siemans AG and the auction rate securities cases against Citigroup and UBS,  Wachovia and Merrill Lynch. [read post]
17 Jan 2024, 3:30 am by John Jenkins
Thomas Merrill observes that overturning Chevron would be a recipe for judicial gridlock when it comes to resolving challenges to agency actions: “If every court of appeals were required to apply de novo review to every question of law that arises in a regulatory context, the courts of appeals would be overwhelmed. [read post]
10 Jun 2015, 5:30 pm by Colin O'Keefe
– Construction lawyer Matt DeVries of the Best Practices Construction Law Blog With EU Privacy Reform, the Marathon Is In Its Final Stretch – London lawyer Eduardo Ustaran of Hogan Lovells on the firm’s blog, Global Media and Communications Watch Economics of Installing Combined Heating and Power Systems – Washington, DC lawyer Merrill Kramer of Sullivan & Worcester on the firm’s Energy Finance Report Client Development: Creating… [read post]
16 Dec 2007, 11:16 pm
Martin then points out that Rudy was able to get convictions on Ivan Boesky and Michael Millken because of earlier flips of Dennis Levine of Merrill Lynch. [read post]
23 Sep 2014, 9:16 am by Daniel Gwertzman
While the majority of the claims were filed against UBS Financial Services of Puerto, other firms, including Merrill Lynch, Banco Popular, Santander Securities, and Oriental Financial Services have also been named as Respondents in many of the claims. [read post]
19 Sep 2008, 3:59 pm
While this is the first auction-rate securities settlement reached by FINRA, state securities regulators have previously announced auction-rate securities settlements with Citigroup, UBS, JP Morgan, Morgan Stanley, Wachovia, Merrill Lynch, Deutsche Bank, Goldman Sachs, Bank of America, and Fidelity. [read post]
24 Jul 2015, 8:15 pm by Sean Hayes
HayesSimilar Posts: South Korea moves to Remove Statute of Limitation on Murder Korean Statute of Limitation in Civil Cases in Korea Is the Korea-US FTA Dead at the Korean National Assembly Korea’s Carbon Credit Inititative: Korea Fastest Growing Producer of Carbon in Developed World Korea’s Woori Bank Lawsuit against Merrill/Bank of America Dismissed Korean Fugitives on the Run: Getting more Difficult with Change of Law Captain of Korean Ferry Receives 36 Year Jail Sentence:… [read post]
25 Feb 2008, 9:20 am
Merrill, "The Influence of Amicus Curiae Briefs on the Supreme Court," 148 U. [read post]
29 May 2014, 10:26 am by D. Daxton White
According to Schrader’s BrokerCheck report, he worked with Western International Securities from 03/2009 – 02/2014, Merrill Lynch from 11/2005 – 03/2009, and Ryan Beck & Co from 08/1998 – 12/2005. [read post]