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15 May 2015, 9:50 am
Morgan Stanley & Co., 2008 U.S. [read post]
7 Jul 2011, 2:47 am
Inc. v. [read post]
20 Aug 2008, 10:03 am
McGee is not protected by any privilege, and as such must answer all relevant questions regarding his relationships to defendants and the submission of claims for CPT tests as they relate to State Farm's allegations.State Farm had also served subpoenas on the Bank of America and Morgan Stanley for financial documents related to Weinstein and the Weinstein Entities to determine how the alleged kickback payments were made. [read post]
13 Oct 2009, 2:07 am
Prior to joining BGI, Angela was Head of West Coast Client Service at Morgan Stanley Prime Brokerage. [read post]
5 Aug 2009, 2:44 am
Although Bloomberg has become an institutional cornerstone in the finance world, leading competitors for electronic financial data provision include Thomson/Reuters, Morgan Stanley, FactSet Research Systems, Jackson Terminal, Advantage Data Inc., Fidessa and Dow Jones. [read post]
7 Jul 2011, 2:47 am
Inc. v. [read post]
15 Jan 2014, 12:11 am
The banks that have been identified or made announcements regarding Forex regulatory investigations to date include: Barclays, Citigroup, Inc., Credit Suisse AG, Deutsche Bank, Goldman Sachs Group, HSBC, JP Morgan Chase & Co., Morgan Stanley, Royal Bank of Scotland, Standard Chartered and UBS. [read post]
12 Jan 2011, 7:48 am
Morgan Chase & Co. and Morgan Stanley have both been given the green light to set up shop in China's domestic securities market. [read post]
5 Oct 2011, 3:11 am
Secret Memo Tells All - http://bit.ly/qgTTf1 (David Kravets) Why Twitter is Important for the Financial Professional - http://bit.ly/nGuCB4 (Mike Langford) Wrong Way: Technology and People Can Crash During Trials - http://bit.ly/qLfJ6i (Robyn Weisman) Twitter Hashtags of the Week #eDiscovery #eDisclosure #Masters11 #EDI2011 Vendor Views Industry Landscape AccessData® Announces Computer Forensics Software Replacement Program - http://bit.ly/oNYbcI (Business Wire) Altep, Inc. to… [read post]
19 May 2010, 8:59 am
Feb. 10, 2010).http://tinyurl.com/25pg3aj Schreiber Foods, Inc. v. [read post]
25 Jun 2010, 8:30 am
Gorman, President and CEO, Morgan Stanley; one of the world's foremost financial institutions. [read post]
11 May 2007, 12:52 am
Attorney Couple Plead Guilty to Insider Trading
New York Law Journal
A husband and wife who are lawyers admitted Thursday to passing on insider information about pending deals at Morgan Stanley. [read post]
11 Jan 2011, 8:36 am
Morgan Chase & Co., and Morgan Stanley—met last month in New York to discuss standardizing the paperwork for “muni CDSs” in an effort to attract more buyers and sellers. [read post]
4 Jan 2010, 2:22 pm
Stanley Marcus' caution was: It's just as wrong to be too early to market as too late. [read post]
5 Jul 2011, 8:30 am
In contrast, Morgan Stanley, the financial adviser retained by counsel to the opposing shareholders, noted that all precedent transactions from 1994 to present had been the subject of a fairness opinion and concluded that the consideration paid was not fair from a financial point of view. [read post]
26 Feb 2007, 3:36 pm
GS Capital Partners, Lehman Brothers, Citigroup and Morgan Stanley intend to be equity investors at closing. [read post]
15 Sep 2011, 8:44 am
Today, the Federal Securities Law Blog takes a look back at the last 30 days in the world of securities-related litigation in a regular feature which appears on approximately the 15th of each month. [read post]
24 May 2012, 6:51 am
Another concern with FB's IPO is the possibility that FB, and its lead underwriters including Morgan Stanley, J.P. [read post]
5 Oct 2007, 1:24 am
ALM Privacy Policy / Contact Us
© 2007 ALM Properties, Inc. [read post]
7 Feb 2008, 6:05 am
"[24] Additionally, a defendant does not need to purchase or sell actual securities to be found liable, which is also a much broader provision than under the federal securities laws.[25] Further, the Martin Act does not require "proof of intent to defraud, reliance, or damages" to establish misdemeanor liability; felony liability does require proof of intent but not customer reliance.[26] Unlike the SEC, which only possesses civil litigation… [read post]
