Search for: "tanninative"
Results 81 - 100
of 199
Sort by Relevance
|
Sort by Date
11 Nov 2009, 7:00 am
The two men, Ralph Cioffi and Matthew Tannin, had been accused by the government of misleading investors, prior to the collapse of the subprime mortgage market last year. [read post]
11 Nov 2009, 6:14 am
According to The New York Times, the jury found that Matthew Tannin and Ralph Cioffi did not lie to investors in painting a rosy picture of the health of two funds backed by subprime mortgages which later collapsed and cost investors $1.6 billion. [read post]
11 Nov 2009, 2:17 am
[JURIST] A jury US District Court for the Eastern District of New York [official website] found former Bear Stearns [corporate website] hedge fund managers Ralph Cioffi [BusinessWeek profile] and Matthew Tannin [Huffington Post profile] not guilty of federal securities-related charges Tuesday. [read post]
10 Nov 2009, 10:01 pm
Cioffi and Tannin through hell over the past year? [read post]
10 Nov 2009, 5:26 pm
Also, [Juror]Stimpson said she came into the trial thinking both Cioffi and Tannin were guilty of the fraud, insider-trading and conspiracy charges. [read post]
10 Nov 2009, 3:45 pm
Ralph Cioffi and Matthew Tannin, both hedge fund managers at Bear Stearns, have been found not guilty after jury deliberations that lasted less than two days. [read post]
10 Nov 2009, 2:09 pm
Congratulations to Williams & Connolly and Hughes Hubbard & Reed, the firms that represented Ralph Cioffi, and Brune & Richard, the litigation boutique that represented Matthew Tannin. [read post]
10 Nov 2009, 1:11 pm
Ralph Cioffi and Matthew Tannin, two former Bear Stearns hedge fund managers, were found not guilty of all federal securities fraud charges today in Manhattan. [read post]
10 Nov 2009, 12:14 pm
Tannin was represented by Susan Brune and Nina Beattie from the boutique litigation firm Brune & Richard. [read post]
10 Nov 2009, 12:49 am
According to news sources, after the verdict, some jurors told reporters that they concluded the evidence against Cioffi and Tannin was flimsy and contradictory. [read post]
9 Nov 2009, 1:44 pm
Turns out that at the securities-fraud trial of two former Bear Stearns hedge-fund managers, Ralph Cioffi and Matthew Tannin (pictured), the jurors are a bit puzzled themselves over the issue of venue. [read post]
9 Nov 2009, 8:49 am
Cioffi: One preliminary matter is not in question: The government does not dispute that Tannin has a reasonable expectation of privacy in the contents of his personal e-mail account. [read post]
9 Nov 2009, 5:11 am
The warrant was served on Google, and it eventually sent a CD containing a copy of the information in Tannin's account as it existed on November 7 to the prosecutor in Tannin's case. [read post]
7 Nov 2009, 7:40 am
Ralph Cioffi and Matthew Tannin, the two former Bear Stearns executives who are on trial for allegedly lying to investors about the fiscal health of two hedge funds, will soon find out their fates. [read post]
6 Nov 2009, 2:14 pm
Susan Brune, a white-collar defense attorney, is representing Tannin. [read post]
6 Nov 2009, 6:01 am
The gist of the argument is simple: the pair, Ralph Cioffi and Matthew Tannin (pictured) knew their funds were in trouble in the spring of 2007 and had lied to investors. [read post]
29 Oct 2009, 10:14 am
The court noted at the outset that Tannin had "a reasonable expectation of privacy in the contents of his personal email account. [read post]
28 Oct 2009, 8:41 pm
I think the account-holder still has the ability to challenge the search after-the-fact (as did the defendant in Tannin). [read post]
28 Oct 2009, 3:08 pm
Cioffi) has excluded from evidence an e-mail written by Matthew Tannin using his personal account because "the warrant did not, on its face, limit the items to be seized from Tannin’s personal email account to emails containing evidence of the crimes charged in the indictment, or, indeed, any crime at all. [read post]
27 Oct 2009, 12:22 am
Tannin wrote in his e-mail. [read post]
