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26 Apr 2017, 10:08 am by Sarah M Donnelly
Fredericks Peebles & Morgan’s Sacramento Office is seeking an Associate Attorney with 2-5 years of experience in advising businesses or governmental entities on regulatory and litigation matters before federal, state, tribal or local agencies. [read post]
21 Jun 2012, 10:09 am
Lewton Antoine Lurry of Miami Gardens, Florida was arrested for fraud along with Darius Andre Morgan and Christie Shanae Lurry, also of Miami Gardens, and Jeffrey Aundery Mathis of Miami, according to a press release by the United States Attorney's Office for the Southern District of Florida. [read post]
29 Sep 2017, 8:31 am by Renae Lloyd
Puerto Rico COFINA bond losses with Angel Aquino-Velez & Morgan Stanley Have you suffered losses investing in Puerto Rico COFINA bonds with Angel Aquino-Velez or Morgan Stanley? [read post]
25 Aug 2008, 7:46 am
The nearly $35 billion in auction-rate securities-related frozen debt that Wachovia Corp, Citigroup Inc, JP Morgan Chase & Co, UBS AG, and Morgan Stanley have agreed to repurchase consists of less than 18% of the $200 billion that New York Attorney General Andrew Cuomo says is outstanding. [read post]
25 Jun 2024, 5:14 pm by Yosi Yahoudai
“While the Sheriff’s Office has not given us any indication that they are investigating inappropriate contact with students, we have initiated our own internal investigation to address the matter thoroughly. [read post]
6 Sep 2011, 9:37 am by William McGrath
On Friday September 2, the Federal Housing Finance Agency, as conservator for Fannie Mae and Freddie Mac, filed lawsuits in state and federal court in New York and Connecticut against 17 different financial institutions (including Bank of America, Citigroup, Credit Suisse, Deutsche Bank, Morgan Stanley and JP Morgan), certain of their officers and various underwriters, alleging violations of the federal securities laws and common law relating to the sale of mortgage-backed… [read post]
9 Jul 2012, 7:09 am by Matthew Huisman
Bingham McCutchen has added an investment management team of five attorneys to its Washington office, the firm announced Monday. [read post]
3 Mar 2020, 11:02 am by Daniel E. Cummins, Esq.
CUMMINS LAW610 Morgan HighwayClarks Summit, PA 18411www.CumminsLaw.netP: (570) 319-5899F: (570) 319-5898E: info@cumminslaw.netDaniel E. [read post]
27 Nov 2018, 10:30 am by Tom Kosakowski
(Confederation Ombuds 2018 Annual Report.)Related posts: New Ombuds Office at Confederation College; Confederation College Gives Quick Update on Usage; Confederation College Ombuds Posts Third Annual Report;Confederation College Ombuds Posts 2017 Annual Report. [read post]
20 Dec 2017, 11:43 am by Tom Kosakowski
(Confederation Ombuds 2017 Annual Report.)Related posts: New Ombuds Office at Confederation College; Confederation College Gives Quick Update on Usage; Confederation College Ombuds Posts Third Annual Report. [read post]
8 Apr 2015, 9:31 am by The Federalist Society
To discuss the case, we have Tom Gede, who is a principal in Morgan Lewis Consulting LLC and of counsel to Morgan, Lewis & Bockius LLP. [read post]
1 Aug 2022, 4:04 am
Morgan Securities LLC, Respondent (FINRA AWC)Zadeh Kicks Owner and Chief Financial Officer Charged in $85 Million Wire Fraud and Bank Fraud Conspiracy / Fraud victims asked to submit loss information to the FBI (DOJ Release)Arizona Man Sentenced for Role in Investment Fraud Scheme (DOJ Release)SEC Charges Hawaii-Based Submarine Tour Operator and Its Principals with Offering Fraud and Misappropria... [read post]
12 Dec 2007, 5:01 am
The Indiana Children's Wish Fund claims that it lost $48,000, or 22% of its $220,000 investment, in the Regions Morgan Keegan Select Intermediate Bond Fund.The Wish Fund claims that it was misled by Morgan Keegan concerning the level of risk it assumed by investing in the fund. [read post]
22 May 2012, 12:19 pm by James Hamilton
As part of that, Congress also created the Office of Financial Research as an independent repository of data in order to give the FSOC the ability to adjudicate any [read post]
26 Jun 2008, 9:02 am
Overall headcount is down 24% in its flagship New York office and San Francisco and Washington DC branches. [read post]
16 Jun 2022, 5:50 am by Bob Ambrogi
Joining this episode of LawNext is Ari Treuhaft, chief operating officer at Litify and formerly head of product at Morgan & Morgan, where he oversaw the firm’s transition to the Litify platform. [read post]
25 Jul 2019, 5:09 am
Imagine if 7 of the Hearing Officers were former in-house counsel at Wells Fargo or JP Morgan, and the other 3 were former lawyers at major law firms representing financial services firms. [read post]