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17 Sep 2021, 1:02 pm by Silver Law Group
Representatives for the underwriters were Goldman Sachs (Asia), Morgan Stanley, and BofA Securities. [read post]
6 Sep 2021, 5:27 am by Vercammen Law
 Defendant Wells Fargo Clearing Services moved for dismissal of counts nine and ten of plaintiff's complaint, asserting claims against defendant for negligence and violation of the New Jersey Uniform Fiduciaries Law. [read post]
2 Sep 2021, 1:29 am by Bright!Tax Writers
Other firms that have also turned their back on US expats include UBS, Merryl Lynch, Charles Shwab, Fidelity, Morgan Stanley, and, most recently, UK online investment platform Nutmeg, following its acquisition by JP Morgan. [read post]
20 Aug 2021, 5:31 am by Unreported Opinions
The current holder of the note is Deutsche Bank National Trust Company (“Deutsche Bank”), in its capacity as the trustee for Morgan Stanley ... [read post]
17 Aug 2021, 7:41 am by Micah Buchdahl
Work from Morgan Stanley would be great; but if you don’t have lawyers to staff it, then you lose regardless. [read post]
5 Aug 2021, 9:07 am by John Jascob
"This concludes the ARRC’s Paced Transition Plan and market participants now have all the tools they need as we enter the transition’s homestretch," said Tom Wipf, ARRC Chairman and Vice Chairman of Institutional Securities at Morgan Stanley. [read post]
19 May 2021, 8:34 am by zamansky
Investing with a Big Bank Does Not Provide Protection Against Broker or Advisor Fraud Wells Fargo, UBS, Morgan Stanley, Santander—these are some of the biggest and most well-known financial institutions in the world. [read post]
13 May 2021, 2:35 pm by Silver Law Group
Scott Silver and James Sallah frequently collaborate on cases and recently represented an SEC whistleblower who received a $1.8 million award for reporting misconduct at Morgan Stanley and Citigroup that caused investors to suffer losses. [read post]
   Continue Reading › The post Bank Losses From Archegos Collapse Exceed $10B After UBS and Morgan Stanley Report $861M and $911M Losses, Respectively appeared first on Investor Lawyers Blog. [read post]
2 Apr 2021, 1:29 pm by zamansky
So far, Credit Suisse, Goldman Sachs, Morgan Stanley, UBS and Nomura Securities have reported huge potential losses as a result of complex equity swaps – dubbed CFDs or contract for differences – with Archegos. [read post]
11 Mar 2021, 7:58 am by Rakim Brooks
Morgan Stanley for fueling predatory lending in communities of color and, with our Smart Justice campaign, challenged the unconstitutional incarceration of people too poor to pay fines and fees they owe local courts. [read post]
8 Mar 2021, 4:17 pm by Law Lady
ROBERT BRINCKERHOFF, individually, and MORGAN STANLEY SMITH BARNEY LLC, Appellees. 4th District.Child custody -- Modification -- Competent substantial evidence supported trial court's modification of time-sharing -- Trial court did not abuse its discretion by giving mother ultimate decision-making authority as to medical issues if parties were unable to agree where court found that parties did not communicate and that their relationship was beyond acrimonious and… [read post]
1 Mar 2021, 6:56 am by Shannon O'Hare
In the Non-Performing Loans (“NPLs”) sphere, KEDIPES  is the company responsible for managing NPLs with licences from the Central Bank of Cyprus. [read post]
18 Feb 2021, 5:14 am
Morgan Stanley, RBC team tangle over $600M of client assets and advisor prenup (Financial Planning by Andrew Welsch)Rowing on the SEC's Whistleblower River of Denial (BrokeAndBroker.com Blog)Fraudster Sentenced to Five Years in Prison for $2 Million Ponzi Scheme (DOJ Release)Orlando Man Sentenced To More Than Four Years For Multi-Million Dollar Investment Fraud Scheme (DOJ Release)Ghanian Fraudster Sentenced to Nine Years in Federal Prison for a $1.4 Million Bank and… [read post]
4 Feb 2021, 3:55 am by Kevin Kaufman
Profit margins and effective corporate tax rates (ECTRs), 5-year and 3-year averages (2012-2016 and 2014-2016)   5-Year Averages 3-Year Averages   Average Profit Margin Average ECTR Average Profit Margin Average ECTR Traditional Corporations (EuroStoxx50) 10.60% 27.10% 11.40% 26.70% Digital Group Corporations 17.40% 26.80% 17.20% 28.10% MSCI Digital Services Corporations 15.20% 29.40% 15.10% 32.00% Digital Corporations (The Digital Group and MSCI Digital Services Corporations) 15.50%… [read post]
13 Jan 2021, 9:01 pm by Lesley Wexler and Colleen Murphy
Multiple third parties such as Morgan Stanley, AT&T, and Dow are also exacting judgment by withholding donations to “lawmakers who voted against the counting of Biden’s electoral votes,” and the Lincoln Project “promis[es] to target companies that donate to any lawmakers who voted against the counting of the electoral votes. [read post]