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20 Apr 2015, 7:14 am by Adam Weinstein
In parallel actions The Securities and Exchange Commission (SEC) announced fraud charges and filed a complaint against Michael Oppenheim (Oppenheim), a financial advisor formerly with J.P. [read post]
17 Apr 2015, 5:00 am by Doug Cornelius
These are some of the compliance-related stories that recently caught my attention Lions and Tigers and Bears – Certifications, Checklists and Standards by Michael Volkov in Corruption, Crime & Compliance People always look for shortcuts as a weak replacement for efficiency. [read post]
6 Apr 2015, 7:02 am by Jim Sedor
Worth Star-Telegram Campaign Finance “Campaign Finance Complaints Filed Against 4 Presidential Hopefuls” by Eric Lichtblau for New York Times “Menendez Indictment Marks First Big Corruption Case Involving a Super PAC” by Matea Gold for Washington Post Maine: “Lawmakers Consider Clean Election Changes after PAC Drama” by Scott Thistle (The Sun Journal) for Bangor Daily News Vermont: “Court Hands RGA $40,000 in Fines for 2010 Campaign Finance Violations”… [read post]
1 Apr 2015, 4:39 am by Kevin LaCroix
  Although the banking institutions mentioned by name — such as Goldman Sachs, Bank of America, J.P Morgan, and GE Capital – are among the world’s largest financial institutions, the article also emphasizes that “directors at smaller banks are also being pressed, including on how much they understand and the kinds of loans banks are making and the associated risks. [read post]
23 Mar 2015, 12:42 am by INFORRM
On Tuesday 17 March 2015 judgment was entered for the Defendant in the case of McEvoy v Michael. [read post]
8 Mar 2015, 9:00 pm by Cody Poplin
Berger, and Jonathon Morgan will discuss their findings. [read post]
7 Mar 2015, 10:05 am by JB
Morgan and his colleagues did at the beginning of the 20th century to prevent a panic and a run on banks). [read post]
2 Mar 2015, 10:46 am by Lowell Brown
  Also serving the Houston Bar Foundation in 2015: Vice chair: Jeffrey Kaplan, LyondellBasell Industries Treasurer: Tom Godbold, Twin Eagle Resource Management LLC Newly appointed directors: Michael Donaldson, EOG Resources Inc.; Veronica H. [read post]
1 Mar 2015, 12:30 am by Emily Prifogle
Michaels of Nicholas Parrillo's Against the Profit Motive (Yale University Press) in the Harvard Law Review (available here).There's also a review in The New Rambler of Daniel R. [read post]
25 Feb 2015, 10:01 pm by Cookson Beecher
Warren Morgan, an Eastern Washington orchardist and owner of Double Diamond,&nb [read post]
6 Feb 2015, 6:00 am by Bridget Crawford
Washington Jennifer Camero ProfessorCamero Southern Illinois Montre Carodine MDCarodine Alabama Paul Caron SoCalTaxProf Pepperdine Michael  Carrier  profmikecarrier  Rutgers Arturo Carrillo AJCarrillo4 George Washington Elizabeth Carter BitsyNOLA Louisiana State Melissa  Casan MsCastan Monash David Case dwcase Mississippi Mary Anne Case Mary_Anne_Case Chicago Tim Caulfield CaulfieldTim Alberta James  Cavallaro  JimCavallaro  Stanford Eric Chaffee… [read post]
5 Feb 2015, 4:09 pm by INFORRM
(a)  Not being transferred to an open prison (b)  A visit by Piers Morgan. [read post]
1 Feb 2015, 4:06 pm by INFORRM
Al Saud & Anor v Forbes LLC & Ors heard 28 January 2015 (Sir Michael Tugendhat). [read post]
29 Jan 2015, 9:38 am by UChicagoLaw
Martha Minow, Morgan and Helen Chu Dean and Professor of Law, Harvard Law School with comments by Martha Nussbaum, Aziz Huq, and Michael Schill What role if any should forgiveness play in law and legal systems? [read post]
29 Jan 2015, 9:38 am by UChicagoLaw
Martha Minow, Morgan and Helen Chu Dean and Professor of Law, Harvard Law School with comments by Martha Nussbaum, Aziz Huq, and Michael Schill What role if any should forgiveness play in law and legal systems? [read post]
26 Jan 2015, 8:25 am by INFORRM
(a) The Bicycle Association (b) Michael Crick (c) Liberty (d) The Police Federation (6) About which media lawyer was the following said in a TV drama this year? [read post]
26 Jan 2015, 1:00 am by Matrix Legal Information Team
Morgan Stanley & Co International Plc v Tael One Partners Ltd, heard 17 November 2014. [read post]