Search for: "TIMOTHY LYNCH"
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14 Mar 2010, 11:01 pm
Also, flying beneath the radar (as usual) is current Treasury Secretary Timothy Geithner and former Treasury Secretary Hank Paulson’s role in all of this. [read post]
26 Feb 2010, 3:45 am
Lynch, you probably make more money in a week than I do in a month, but that doesn’t make you any less of an asshole. [read post]
24 Feb 2010, 5:06 am
In particular, the judge said the SEC had substantial evidence to support the bank's claim that the dismissal of its general counsel, Timothy Mayopoulos, "was unrelated to the nondisclosures or to his increasing knowledge of Merrill's losses. [read post]
19 Feb 2010, 2:42 pm
In the documents released Thursday, Timothy Mayopoulos, BofA’s former general counsel, testified during a deposition that he became concerned about Merrill’s mounting losses in early-to-mid November. [read post]
18 Feb 2010, 5:12 am
[New York Times] * The latest revelations in the Bank of America / Merrill Lynch mess -- including an explanation on the sudden and mysterious firing of BofA's general counsel, Timothy Mayopoulos. [read post]
18 Feb 2010, 12:05 am
BofA Counsel's Firing Not Caused by Merger Advice, SEC Says New York Law Journal In its ongoing battle to win court approval of a settlement with the Bank of America, the SEC insisted Wednesday that the bank's former GC, Timothy Mayopoulos, did not lose his job because he gave unwelcome advice about the bank's takeover of Merrill Lynch. [read post]
17 Feb 2010, 2:14 pm
Why was former Bank of America GC Timothy Mayopoulos fired five days after the BofA shareholders approved the merger with Merrill Lynch? [read post]
17 Feb 2010, 9:08 am
All throughout BacMerSaga, it’s been a question raised by New York federal judge Jed Rakoff: Why was Bank of America’s former general counsel, Timothy Mayopolous, fired at the end of 2008? [read post]
15 Feb 2010, 9:55 pm
The complaint alleges that BofA general counsel Timothy Mayopoulos was let go because he wanted to disclose the losses at Merrill Lynch before the deal was finalized. [read post]
12 Feb 2010, 6:21 am
In a written order, the judge asked for material related to the termination in December 2008 of the bank’s then-general counsel, Timothy Mayopolous, and the “extent of participation” after November of that year by the bank’s attorneys at Wachtell Lipton in evaluating the disclosure issues raised by reports of increased losses at Merrill Lynch prior to the merger approval date. [read post]
5 Feb 2010, 3:30 pm
For example, the bank's former General Counsel, Timothy Mayopoulos, was intentionally mislead about the size and nature of Merrill's losses. [read post]
5 Feb 2010, 8:34 am
According to Cuomo’s complaint, Bank of America was given advice by its own legal counsel, Timothy Mayopoulos - as well as outside counsel - as early as November to tell investors about the current and predicted financial losses of Merrill Lynch. [read post]
1 Jan 2010, 8:19 pm
Stephen Lynch (D-Mass.), a subcommittee chairman, of the unwieldy panel. [read post]
16 Dec 2009, 6:22 am
Timothy Lynch, director of the Cato Institute’s Project on Criminal Justice, spells out the need for specifically defined legal boundaries in his timely treatise on modern criminal law, In the Name of Justice (to which I contributed a chapter): There is precious little difference between a secret law and a published regulation that cannot be understood. [read post]
24 Nov 2009, 7:42 am
Two notable exceptions to the trend, said Timothy Lynch, director of the Cato Institute’s criminal justice project, are Chief Justice John G. [read post]
24 Nov 2009, 6:04 am
 Two notable exceptions to the trend, said Timothy Lynch, director of the Cato Institute’s criminal justice project, are Chief Justice John G. [read post]
4 Nov 2009, 5:57 pm
Tjia is on court-supervised probation, but has managed to secure a job with Merrill Lynch in Singapore, according to a deposition. [read post]
31 Oct 2009, 5:29 am
 There was a new sheriff in town and his name was Timothy Geithner. [read post]
28 Oct 2009, 11:01 pm
Timothy Geithner -- while heading up the New York Fed in 2008 -- left upwards of $13 billion of taxpayer money on the table to the likes of Goldman Sachs, Merrill Lynch and Deutsche Bank during negotiations over payment of AIG's credit default swaps because "some counterparties insisted on being paid in full" and Geithner "did not want to negotiate separate deals. [read post]
22 Oct 2009, 1:42 am
The 3rd Circuit's 2-1 ruling comes less than three weeks after the same pair, John Rigas and Timothy Rigas, suffered a major setback as a New York federal appeals court upheld their stiff sentences. [read post]
