Search for: "Morgan Stanley & Co. Inc."
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7 Feb 2008, 6:05 am
"[24] Additionally, a defendant does not need to purchase or sell actual securities to be found liable, which is also a much broader provision than under the federal securities laws.[25] Further, the Martin Act does not require "proof of intent to defraud, reliance, or damages" to establish misdemeanor liability; felony liability does require proof of intent but not customer reliance.[26] Unlike the SEC, which only possesses civil litigation… [read post]
5 Feb 2008, 11:42 am
“You people created this mess,” he told senior officials of Wall Street’s top firms, including Citigroup Inc., Goldman Sachs Group Inc., Merrill Lynch & Co. and Morgan Stanley. [read post]
24 Jan 2008, 1:56 pm
Morgan Chase Co. [read post]
17 Jan 2008, 10:13 am
Goldman Sachs Group Inc., Morgan Stanley, Merrill Lynch & Co., Lehman Brothers Holdings Inc. and Bear Stearns Cos. together doled out $65.6 billion in compensation and benefits last year to their 186,000 employees. [read post]
14 Jan 2008, 3:24 am
Filter Corp.; Stanley Fickle, Robert MacGill , Charles Edwards and Joseph Wendt all of Indianapolis, IN. [read post]
14 Dec 2007, 9:32 am
Morgan Stanley & Co. [read post]
14 Dec 2007, 3:48 am
Morgan Stanley & Co. [read post]
18 Nov 2007, 6:15 pm
Large scale entities use their own surplus and other smaller ones tend to form a consortium to get finance.[1] If they don't get enough finance, they will cooperate with private-sector investors like investment banks but private-sector investors want to have a security agreement on the specific space asset or the future cash-flow from operating the asset or equipment to make sure to collect money.[2] Most satellite manufacturers such as Boeing Satellite Systems, Motorola,… [read post]
28 Oct 2007, 9:02 pm
In the filing, ARYx indicated that Morgan Stanley, CIBC World Markets, Jefferies & Co, and Leerink Swann... [read post]
15 Oct 2007, 2:46 pm
At all relevant times, Randi Collotta was an associate in Morgan Stanley & Co. [read post]
1 Oct 2007, 10:00 pm
Morgan Stanley & Co. [read post]
25 Sep 2007, 7:10 am
HUMPHRIES, HEDRICK G. | Questions Presented 06-1457 ) MORGAN STANLEY CAPITAL GROUP V. [read post]
25 Sep 2007, 3:16 am
Briefs of amici curiae are to befiled with the Clerk and served upon counsel for the parties onor before 2 p.m., 7 days after the brief for the partysupported is filed, or if in support of neither party, within 7days after the petitioner's brief is filed. 06-1457 ) MORGAN STANLEY CAPITAL GROUP V. [read post]
8 Aug 2007, 1:23 am
Morgan Stanley Dean Witter & Co. [read post]
7 Aug 2007, 11:03 am
Morgan Stanley's failure to supervise lead to a number of consequences. [read post]
9 Jul 2007, 1:31 pm
Morgan Stanley & Co. [read post]
2 Jul 2007, 11:32 am
Morgan Stanley's failure to supervise lead to a number of consequences. [read post]
18 Jun 2007, 11:49 pm
Inc.; Goldman, Sachs & Co.; The Goldman Sachs Group Inc.; Janus Capital Management LLC; Lehman Brothers Inc.; Merrill Lynch, Pierce, Fenner & Smith Inc.; Morgan Stanley & Co. [read post]
8 Jun 2007, 12:41 am
Morgan Stanley & Co., Inc., 2005 WL 674885 (Fla.Cir.Ct.. 2005) (although the decision has preliminarily been reversed, the Florida courts are not through with this yet). [read post]
3 Jun 2007, 2:47 pm
Morgan Stanley & Co. [read post]
