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14 Dec 2017, 10:48 pm
Former CFO Mark Swartz also served prison time and paid $72 million in restitution and fines. [read post]
14 Dec 2017, 10:14 am
Bill is married to Julie Marler and has three daughters, Morgan, Olivia, and Sydney. [read post]
22 Nov 2017, 8:00 am
The prescription is marked as urgent to make sure that the pharmacist fills the order within the hour. [read post]
18 Nov 2017, 2:11 pm
Constable Herman responded to Morgan’s request to the U.S. [read post]
16 Nov 2017, 10:10 am
Mark Martins ordered legal ethics expert Ellen Yaroshefsky to report to the military commissions headquarters on Friday. [read post]
15 Nov 2017, 4:00 am
The judge then turned things over to lead prosecutor Mark Miller, who called five witnesses in succession: Aaron Morgan, retired Navy sailor and Cole crew member; Anthony Duback, FBI special agent; Paul Fennewald, retired FBI special agent; Robert Holley, retired FBI special agent and Michael Marks, retired Naval Criminal Investigative Service agent, via video teleconference (VTC). [read post]
30 Oct 2017, 12:06 pm
Michael Heller Jami Wintz McKeon Henry Nassau Bill Sasso Mark Stewart Congratulations to our five members who were honored by the Philadelphia Business Journal's 2017 "Power 100. [read post]
University of Georgia Announces Blockchain-Free Artists’ Rights Music Conference With Actual Artists
25 Oct 2017, 5:48 am
Mark your calendars Jan 22-23. [read post]
18 Oct 2017, 1:33 pm
Morgan, where he was Global Head of Market Structure for the Corporate & Investment Bank. [read post]
15 Oct 2017, 8:06 am
Deputies contacted 30-year-old Morgan Plumere, the suspected culprit in the lootings. [read post]
9 Oct 2017, 9:30 pm
Williams, author of They Left Great Marks on Me: African American Testimonies about Racial Violence from Emancipation to World War I [read post]
26 Sep 2017, 4:02 pm
Stephen Marks, Harvard UniversityPanelists:Prof. [read post]
26 Sep 2017, 3:07 am
Morgan); the Justices in the majority concluded that they could not constitutionally put the judiciary in charge of military policy. [read post]
20 Sep 2017, 10:05 am
Butler was a Managing Director at Morgan Stanley Smith Barney and Citigroup, held senior financial advisory and structuring roles at UBS and Babcock & Brown, and worked at two major law firms. [read post]
19 Sep 2017, 10:38 am
October 4, 2016 12:01 AM | Permalink | The Use of Offshore Tax Havens by Fortune 500 CompaniesRead this report in PDF.Download Dataset/Appendix (XLS)Table of ContentsExecutive SummaryIntroductionMost of America’s Largest Corporations Maintain Subsidiaries in Offshore Tax HavensEarnings Booked Offshore for Tax Purposes by U.S. [read post]
15 Sep 2017, 11:51 am
Morgan Stanley Smith Barney LLC, which resulted in $13 million in monetary relief for alleged overcharges to clients of more than $16 million and alleged violations of the custody rule and compliance rule. [read post]
1 Sep 2017, 7:12 am
From the States and Municipalities: California3 of 4 Colonies Corruption Defendants Found Not Guilty on All ChargesSan Bernardino Sun – Joe Nelson and Richard Deatley | Published: 8/28/2017 Developer Jeff Burum and two former San Bernardino County officials – former Supervisor Paul Biane, and Mark Kirk, former chief of staff for then-county Supervisor Gary Ovit – were found not guilty of bribery, conflict-of-interest, and improper influence in an alleged… [read post]
21 Aug 2017, 5:00 am
File no. 3-17808 (Jan. 24, 2017), and In the Matter of Morgan Stanley Smith Barney LLC, SEC, Admin. [read post]
21 Aug 2017, 3:53 am
As is my custom when exceedingly rare things happen, I’ll mark the occasion by writing about some things that go beyond our usual subject matter. [read post]
9 Aug 2017, 3:08 am
And see this article about how Senator Mark Warner has sent a letter to the SEC outlining his concerns about more transparency if market participants get hacked… – Liz Dunshee [read post]
