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22 May 2012, 4:28 pm by Martin Downs
Disciplinary proceedings against Dr Mattu had continued for six years until in April 2008 when he received a six month first warning. [read post]
16 May 2012, 4:25 pm by rmorgan
Stanley Lubman writes for The Wall Street Journal, China Realtime Report, April 12, 2012 The problems largely stem from Bo’s “smash the black” campaign, a furious effort to crackdown on corruption and organized crime carried about by former Chongqing police chief Wang Lijun that, by all accounts, involved misuse of both the courts and the police. [read post]
15 May 2012, 3:11 pm
Yet during its first-quarter earnings call in mid-April, Dimon did not give any indication that there were problems with the bank’s trading. [read post]
15 May 2012, 9:14 am by William McGrath
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]
11 May 2012, 3:09 pm
Harborview Mortgage Loan Trust 2006-4 (PDF) More Blog Posts: Morgan Stanley Sued by MetLife for Securities Fraud Over $757 Million in Residential Mortgage-Backed Securities, Institutional Investor Securities Blog, April 28, 2012 H & R Block Subsidiary Option One Mortgage Corporation to Pay $28.2M to Residential Mortgage-Backed Securities Investors, Institutional Investor Securities Blog, April 25, 2012 FDIC Objects to Bank of America’s Proposed $8.5B… [read post]
9 May 2012, 1:00 pm by David Smyth
  Peterson told supervisors about the 3-2-1 arrangement in April 2006. [read post]
4 May 2012, 2:00 pm by Lucas A. Ferrara, Esq.
   She has volunteered her time to support various community groups such as the Stanley M. [read post]
2 May 2012, 10:45 am by Ted Allen
One example is Stanley Black and Decker, which received more than 93 percent support this year after improving its pay practices. [read post]
2 May 2012, 5:45 am by David Schleicher
  In 2005, Israel appointed Stanley Fischer as the new Governor of the Central Bank. [read post]
1 May 2012, 5:41 pm by S2KM Limited
The 2012 Annual Meeting, held April 30 - May 1 in Las Vegas, featured presentations by leading settlement planning practitioners and subject matters experts. [read post]
1 May 2012, 2:16 pm by McNabb Associates, P.C.
The New York Times on April 30, 2012 released the following: "BY PETER J. [read post]
1 May 2012, 2:00 am by Kara OBrien
 The following is an excerpt from the April 2012 edition of the Alert: This month’s Alert addresses the Supreme Court’s decision rejecting the argument that Section 16(b)’s limitations period is tolled until the filing of a Section 16(a) statement. [read post]
30 Apr 2012, 2:41 pm
  (Though not nearly as hard as the victim, Stanley Spaeth, learned it. [read post]