Search for: "Stanley Peterson"
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20 Mar 2017, 9:29 am
Although the Society of Settlement Planners (SSP) was founded in 2000, the term "settlement planner" is still viewed by many structured settlement stakeholders as an inflated synonym for "plaintiff broker". [read post]
18 Apr 2016, 5:37 pm
For the first time 1979, no Canadian team made the Stanley Cup playoffs.) [read post]
2 Apr 2016, 5:18 am
& Dir., Peterson Law Clinic, Seattle University Sch. of Law 12:30 p.m.LUNCH (INCLUDED) 1:45 p.m.CAPSTONE PANEL:An assessment of the various real options that people have in a select number of paradigmatic situations 3:00 p.m.ADJOURN [read post]
25 Oct 2015, 9:32 am
(moderating the Sustainable Land Use / Land Tenure panel) Satoko KatoMark OpanasiukEdward PetersonAnd, three alumni serve in AALA leadership positions: AALA President, Beth Crocker and AALA Board Members, Jeff Peterson and Jennie Zwaggerman.It was wonderful to catch up with so many friends and to meet so many people interested in our work. [read post]
30 Aug 2015, 12:37 pm
[emphasis added] The Stanley court took its lead from Peterson v. [read post]
29 Jun 2015, 6:55 pm
In a Washington Post article, Andrea Peterson dives into the serious implications of location services being overextended on employees. [read post]
24 Jul 2014, 6:03 am
And please do not forget that one of the reasons Morgan Stanley received a declination to prosecute by the DOJ was that it sent out bi-monthly compliance reminder emails to its employee Garth Peterson for the seven years he was employed by the company. [read post]
18 Jul 2014, 11:55 am
April 11, 2011); Peterson v. [read post]
23 May 2014, 10:24 am
He compares it a Morgan Stanley case in the U.S. involving a former managing director of the company’s real estate group who went to jail in April 2012 for conspiring to circumvent internal controls.Garth Peterson transferred a multi-million dollar ownership interest in a Shanghai building to himself and a Chinese public official. [read post]
8 Nov 2013, 5:00 am
I still think that one of the most significant Foreign Corrupt Practices Act (FCPA) enforcement matters over the past couple of years was the Morgan Stanley Declination to Prosecute. [read post]
8 Nov 2013, 5:00 am
I still think that one of the most significant Foreign Corrupt Practices Act (FCPA) enforcement matters over the past couple of years was the Morgan Stanley Declination to Prosecute. [read post]
25 Oct 2013, 1:50 am
Transaction Monitoring In April 2012, the DOJ announced that it was declining to prosecute Morgan Stanley for the FCPA violations of one of its Managing Directors, Garth Peterson, even though Peterson himself pled guilty to FCPA violations. [read post]
16 Jan 2013, 9:00 pm
Morgan Stanley - without a doubt the most significant enforcement action of 2012 was the Declination given to Morgan Stanley, when one of its Managing Directors, Garth Peterson, pled guilty to a FCPA violation. [read post]
28 Oct 2012, 4:19 pm
Senate Committee on Agriculture, Nutrition and Forestry underRanking Member Senator Pat Roberts of Kansas presented.Other alumni in attendance were Michael Knipe (USDA Office of General Counsel), Lauren Medoff (AdvoCare International), Claire Mitchell (Stoel Reeves), Cassie Peters (Downstream Strategies), Jennifer Zwaggerman (Drake University School of Law), Alli Condra (Harvard Law School Food Law & Policy Clinic), Teena Gunter (Oklahoma Dept of Ag, Food &… [read post]
19 Oct 2012, 6:50 am
FCPA Declination Opinions The FCPA panel in the morning discussed the recent Morgan Stanley / Garth Peterson matter at some length. [read post]
2 Oct 2012, 1:08 pm
Stanley J. [read post]
17 Jul 2012, 10:00 pm
But think back to Morgan Stanley and its declination in the Garth Peterson enforcement action. [read post]
19 Jun 2012, 8:33 am
It is also instructive to compare DS&S's settlement (and its "extraordinary cooperation") with the recent case involving Morgan Stanley, who managed to avoid prosecution completely for the acts of Garth Peterson, its former managing director for real estate business in China, as discussed here. [read post]
24 May 2012, 10:54 pm
A district court has approved ex-Morgan Stanley (MS) executive Garth Peterson’s civil settlement with the Securities and Exchange Commission over alleged Foreign Corrupt Practices Act violations. [read post]
15 May 2012, 9:14 am
As discussed here, on April 25, 2012, DOJ announced that Garth Peterson, a former managing director for Morgan Stanley’s real estate business in China, pled guilty in federal court in Brooklyn, New York for participating in a conspiracy to evade the internal accounting controls which the company was required to maintain under the FCPA. [read post]
