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15 Mar 2019, 2:04 pm
Patrick Ogiony, 35, Buffalo, New York, pleaded guilty today to conspiracy to commit bank fraud. [read post]
1 Mar 2019, 12:39 pm
Federal prosecutors also charged Patrick Ogiony, Frank Giacobbe and Todd Morgan. [read post]
22 Feb 2019, 2:56 am
The less you know: new push to “de-bias” faculty recruiting by removing CVs and interviews from the process [John Morgan, Times Higher Ed/Inside Higher Ed on developments in Britain] “You Can’t Make This Up: A Speech Code that Investigates Students for Discussing the Freedom of Speech” [University of South Carolina: Ilya Shapiro and Patrick Moran on Cato certiorari brief in Abbott v. [read post]
17 Feb 2019, 9:45 am
Today’s post—our eighth—in recognition, honor, and celebration of Black History Month, provides a link to a reading guide on the Haitian Revolution as well as material from a prior post on that revolution in the art of Jacob Lawrence (September 7, 1917 – June 9, 2000), an African-American painter, storyteller, and professor of art at the University of Washington in Seattle. [read post]
3 Feb 2019, 9:05 am
Hyg. 3 (2000). 6 Patrick A. [read post]
18 Jan 2019, 6:00 am
–noon ALM Legal Intelligence – State of D&I in the Legal Industry Moderator: Patrick Fuller, Vice President, ALM Intelligence. [read post]
26 Dec 2018, 9:30 pm
The Regulatory Review is pleased to highlight the top fifty pieces of 2018 authored by its staff contributors. [read post]
21 Dec 2018, 1:24 pm
Between March 2011 and June 2017, the defendant, along with co-defendants Todd Morgan, Frank Giacobbe, Patrick Ogiony, and others, conspired to defraud financial institutions, including […] The post Man Pleads Guilty For His Role In Multi-Million Mortgage Fraud Scheme appeared first on Mortgage Fraud Blog. [read post]
29 Aug 2018, 7:03 am
Key Findings The U.S. [read post]
21 Aug 2018, 5:17 am
Morgan Securities LLC Michael Patrick Nanto J.P. [read post]
17 Aug 2018, 6:16 am
Akyol (University of Melbourne), and Patrick Verwijmeren (Erasmus University & University of Melbourne), on Tuesday, August 14, 2018 Tags: Board composition, Board dynamics, Board monitoring, Board performance, Boards of Directors, Director qualifications, Diversity, Firm performance, Nominating committees, Regulation S-K FCPA Successor Liability Posted by James Gatta and Derek Cohen, Goodwin Procter LLP, on Tuesday,… [read post]
14 Jun 2018, 5:00 am
In an episode of LegalSpeak, an ongoing series of podcasts from law.com, Patrick Krill – the lead author of the 2016 study – spoke with Steven Wall, managing partner at Morgan Lewis & Bockius, about Wall’s experience with alcohol abuse – including how he stopped drinking, how he stays sober, and what resources are available to lawyers in similar distress. [read post]
14 Jun 2018, 5:00 am
In an episode of LegalSpeak, an ongoing series of podcasts from law.com, Patrick Krill – the lead author of the 2016 study – spoke with Steven Wall, managing partner at Morgan Lewis & Bockius, about Wall’s experience with alcohol abuse – including how he stopped drinking, how he stays sober, and what resources are available to lawyers in similar distress. [read post]
4 Jun 2018, 6:26 am
Morgan Securities LLC Michael Patrick Nanto J.P. [read post]
22 May 2018, 11:07 am
Frank Giacobbe, 43, East Amherst, New York; Patrick Ogiony, 34, Buffalo, New York; Kevin Morgan, 42, Pittsford, New York; and Todd Morgan, 29, Rochester, New York, have been charged in a 62-count indictment with conspiracy to commit wire fraud and bank fraud, and substantive wire fraud and bank fraud charges. [read post]
8 May 2018, 8:53 am
Morgan Securities Chase Investment Services Corp Brian Patrick Hurley MML Investors Services, LLC NYLife Securities Lindsey Marie Katula Wells Fargo Clearing Services, LLC Wells Fargo Advisors, LLC Jason Harris Klabal Alexander Capital, L.P. [read post]
6 May 2018, 8:35 pm
By Lisa Milam-Perez, J.D. [read post]
6 Apr 2018, 9:30 am
Articles: Patrick S. [read post]
4 Apr 2018, 7:38 am
Turner & Company, LLC Patrick Jahmar Fearon J.P. [read post]
6 Mar 2018, 8:07 am
According to FINRA Disciplinary actions for February 2018, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Patrick John Auckland TIAA-CREF Individual & Institutional Services, LLC Morgan Stanley Michael Albert DiPietro Transamerica Financial Advisors, Inc. [read post]
