Search for: "Michael Cutler" Results 101 - 120 of 159
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25 Mar 2011, 7:15 am by David Lat
From Latham’s firm-wide announcement about the new office (reprinted in full at the end of this post):Associates Nathaniel Amory, Jeffrey Brooker, Karen Hodys, Michael Laskin, Alexander Lazar, Ryan McCarthy and William Schwab are also joining us. [read post]
10 Feb 2017, 5:54 am
Berkovitz, Wilmer Cutler Pickering Hale and Dorr LLP, on Saturday, February 4, 2017 Tags: Algorithmic trading, Broker-dealers, CFTC, Commodities, Conflicts of interest, Cybersecurity, Derivatives, Dodd-Frank Act, Financial technology, Insider trading, Risk management, Securities enforcement, Securities fraud, Securities regulation, Swaps, Whistleblowers Financial Statement Requirements in US Securities Offerings Posted by Alexander F. [read post]
16 Dec 2008, 12:04 am
" Wilmer Cutler Pickering Hale and Dorr was engaged by the company to investigate related claims that it had violated the United Nations Oil-for-Food Program; Wilmer lawyers found that several Siemens subsidiaries had paid kickbacks to the Iraqi government under Saddam Hussein. [read post]
5 Oct 2021, 12:23 pm by Bob Bauer, Jack Goldsmith
” When Justice Department Inspector General Michael Horowitz released his 2019 report on the investigation of the 2016 Trump presidential campaign, Barr publicly disagreed with Horowitz’s conclusion that the FBI properly opened the investigation. [read post]
15 Feb 2017, 9:30 am by Jordan Brunner
The reports come a day after Michael Flynn was forced to resign as National Security Adviser after lying about conversations he had with the Russian ambassador to the United States before the inauguration. [read post]
16 Dec 2016, 1:00 am
Martin, Wilmer Cutler Pickering Hale and Dorr LLP, on Tuesday, December 13, 2016 Tags: CFTC, Commodities, Compliance & ethics, Compliance officer, Cross-border transactions, Derivatives, Financial regulation, Futures, International governance, Jurisdiction, Margin requirements, Risk management, Swaps, Swaps entities 2016 U.S. [read post]
5 Jun 2008, 3:37 pm
A preliminary hearing on the settlement agreement will be scheduled for mid-June before District Court Judge Michael A. [read post]
9 Feb 2012, 1:41 pm by Mike Scarcella
K&L Gates partners Michael Missal and Laurence Platt, who leads the firm’s financial services practice, were on the outside counsel team representing Wells Fargo. [read post]
12 Jun 2020, 6:04 am
Schoenfeld, on Tuesday, June 9, 2020 Tags: Accountability, Audits, China, Disclosure, Financial reporting, International governance, PCAOB, SEC, Securities regulation, US Senate COVID-19: A Review of Recent Securities Fraud Enforcement Actions Posted by Michael Bongiorno, Jessica Lewis, and Sierra Shear, Wilmer Cutler Pickering Hale and Dorr LLP, on Tuesday, June 9, 2020 Tags: COVID-19, Investor… [read post]
23 May 2019, 6:39 am by Rob Howse
Obama's trade officials were not under duress moving forward with a GOP trade agenda that they didn't own; Michael Froman, Wendy Cutler and others were hard-core neoliberals, arguably with fewer hesitations than the Republican mainstream in negotiating trade deals on behalf of Google,Apple and Hollywood (rather than American workers or indeed the people of the world). [read post]
23 May 2019, 6:39 am by Rob Howse
Obama's trade officials were not under duress moving forward with a GOP trade agenda that they didn't own; Michael Froman, Wendy Cutler and others were hard-core neoliberals, arguably with fewer hesitations than the Republican mainstream in negotiating trade deals on behalf of Google,Apple and Hollywood (rather than American workers or indeed the people of the world). [read post]
9 Nov 2018, 6:03 am
Sloane and Emily Stark, Wilmer Cutler Pickering Hale and Dorr LLP, on Monday, November 5, 2018 Tags: Accounting, Compliance & ethics, Corporate crime, Corporate culture, Deferred prosecution agreements, DOJ, Misconduct, Non-prosecution agreement, Securities enforcement Do Insiders Time Management Buyouts and Freezeouts to Buy Undervalued Targets? [read post]
22 May 2020, 6:02 am
Goodman, Cleary Gottlieb Steen & Hamilton LLP, on Wednesday, May 20, 2020 Tags: Internal Revenue Code, Market conditions, Ownership, Poison pills, Shareholder value, Takeover defenses, Taxation An Early Look at Securities Act Litigation Amid COVID-19 Posted by Michael Bongiorno, Christopher Davies and Timothy Perla, Wilmer Cutler Pickering Hale and Dorr LLP, on Thursday, May 21, 2020 … [read post]
6 Jun 2008, 3:43 pm
A preliminary hearing on the settlement agreement will be scheduled for mid-June before District Court Judge Michael A. [read post]
12 Dec 2008, 2:00 pm
The traders who settled were: Timothy Burnieika, represented by John Sten of Greenberg Traurig; Scott DeSano and Christopher Horan, represented by Andrea Robinson of Wilmer, Cutler, Pickering, Hale and Dorr; David Donovan, Jr., represented by Raipher Pellegrino of Denner Pellegrino; Edward Driscoll, represented by Michael Collora of Dwyer & Collora; Jeffrey Harris, represented by Daniel Cloherty of Dwyer & Collora; Steven Pascucci, represented by Joseph Savage of… [read post]