Search for: "Estate of Stanley"
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25 Mar 2009, 10:03 pm
A decision this week by Ontario Superior Court Judge Stanley Kershman has dramatically weakened the ability of Canadian writers and activists to maintain a cloak of online anonymity. [read post]
1 Mar 2021, 6:56 am
If the security agent is liable to be wound up under Cypriot law, the assets held on behalf of a lender do not form part of the estate of the security agent on winding up. [read post]
1 Sep 2016, 7:56 am
The firm failed to establish and implement an adequate supervisory system to detect and prevent violations of Section 5 of the Securities Act related to transactions of microcap securities.Morgan Stanley Smith Barney LLC of Purchase, New YorkWithout admitting or denying the findings, the firm consented to the sanctions and to the entry of findings that it failed to adequately supervise by following firm policies and procedures to detect and cause the reporting of potentially suspicious… [read post]
7 May 2012, 7:09 am
., Morgan Stanley, UBS Financial Services Inc. and Wells Fargo recently agreed to pay $9.1 million to settle allegations that they sold leveraged and inverse exchange-traded funds to clients who had no business investing in the complex instruments. [read post]
17 Jul 2017, 11:33 pm
Morgan Stanley Dean Witter, 224 F.3d 496, 498 (5th Cir. 2000). [read post]
21 Jul 2008, 2:41 pm
" The fall of Bear--along with soaring oil prices and falling real estate values--helped drive consumer and retail investor confidence and optimism to new depths. [read post]
22 Mar 2023, 12:52 pm
Most banks have a diversified deposit based oil companies, real estate, professional services, this was sort of a one trick pony, this SVB. [read post]
12 Apr 2023, 8:25 am
If UBS or Morgan Stanley sold you the hedge fund, you can go to arbitration against them for either misrepresentation, or not doing appropriate due diligence. 13:25 So either way, it’s safe to consult with a lawyer and just see what your best options are from there. [read post]
Justia lists 6,711 LawBlogs in 75 subcategories. One subcategories sets out 274 "New York LawBlogs."
12 Jul 2012, 8:46 am
By Stanley D. [read post]
3 Feb 2018, 12:00 am
We’re going to be talking about estate planning. [read post]
21 Apr 2023, 4:00 am
The 2014 real estate deal shines a new light on Thomas’s decades old relationship with Crow, a real estate magnate and longtime financier for conservative causes. [read post]
1 Nov 2010, 7:13 am
An idea that’s supposed to stop people from walking away from underwater mortgages, brought to Wall Street by the guy who as a bond trader during the bubble cost Morgan Stanley $9 billion… this one you’re not going to believe. [read post]
23 Mar 2017, 1:59 pm
It is my great pleasure to announce an upcoming conference: The Future of Sovereign Wealth Funds, sponsored by the Wake Forest Law Review 2017 as their Spring Symposium. [read post]
24 Feb 2023, 3:00 am
Arizona – Arizona’s Top Prosecutor Concealed Records Debunking Election Fraud Claims MSN – Yvonne Wingett Sanchez and Isaac Stanley-Becker (Washington Post) | Published: 2/22/2023 An investigation found virtually all claims of error and malfeasance in Maricopa County, Arizona, in the 2020 election were unfounded, according to documents. [read post]
2 Nov 2021, 8:49 am
The transfer of real estate by foreign entities will be subject to income tax. [read post]
9 Dec 2022, 3:00 am
Trump’s Committee Paying for Lawyers of Key Mar-a-Lago Witnesses MSN – Devlin Barrett, Josh Dawsey, and Isaac Stanley-Becker (Washington Post) | Published: 12/5/2022 Former President Trump’s PAC is paying legal bills for some key witnesses involved in the Justice Department investigation into whether Trump mishandled classified documents, obstructed the investigation, or destroyed government records. [read post]
27 Oct 2022, 9:30 am
Anthony Shatz is a corporate partner at Fladgate LLP, the ILN’s member firm for England. [read post]
9 Nov 2011, 5:31 am
Borrowing… Let’s start with the government’s claim that total borrowing in September, excluding any meager real estate related borrowing, increased by $7.4 billion. [read post]
1 Jun 2010, 11:05 pm
The Stanley Works (Docket Report) US Patents – Lawsuits and strategic steps Blumberg Industries - ITC institutes investigation (337-TA-719) regarding certain lighting products against Lights & More, Inc (ITC Law Blog) Hewlett-Packard – HP files new 337 complaint against MicroJet, Asia Pacific Microsystems, Mipo Technology and others regarding certain inkjet ink cartridges (ITC Law Blog) John Mezzalingua Associates - ALJ Gildea issues remand initial determination in… [read post]
25 Aug 2017, 12:56 pm
By the mid-2000s, real estate speculation had reached feverish proportions. [read post]
