Search for: "Morgan Stanley Credit Corporation" Results 161 - 180 of 198
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15 Sep 2011, 8:44 am by William McGrath
Jenkins, the former chief executive officer of CSK Auto Corporation, seeking reimbursement of more than $4 million that he received in bonuses and stock sale profits while CSK Auto was the committing accounting fraud. [read post]
13 Jan 2008, 10:05 am
Let's start with some data points: Morgan Stanley, Goldman Sachs and Merrill Lynch have issued "recession warnings. [read post]
17 Sep 2009, 6:38 am
  These measures had their own consequence, namely a sharp contraction in the demand for commercial paper and other short term credit instruments that industrial and financial firms had come to rely upon in their corporate finance plans. [read post]
19 Aug 2009, 9:16 am by attyrtamaradesilva
Blaming the marking to market of securities for the current credit crisis confuses cause and effect. [read post]
1 Feb 2023, 2:39 pm by anne
Without further ado, here are the Top Ten SEC and CFTC recoveries of 2022 in cases other than FCPA enforcement, with links to more information about each of the cases: Off-Channel Messaging Sweep – The SEC and CFTC joined forces to collect over $1.8 billion from major financial institutions—including Barclays, Bank of America, Citi, Credit Suisse, Deutsche Bank, Goldman Sachs, Morgan Stanley, and others—over their failure to… [read post]
25 Jan 2009, 2:36 pm
Morgan Stanley and Evercore Partners Inc. are counseling Wyeth, the people said. [read post]
6 Sep 2010, 5:56 pm by AdamSmith1776
Patrick McKenna's follow-on piece gives full and ample credit to Alex, but otherwise, alas, presents no truly novel arguments; he agrees with Alex. [read post]
7 Feb 2008, 6:05 am
"[19] That understanding drastically changed with the combination of an aggressive AG by the name of Elliot Spitzer and the high profile corporate financial frauds that began in late 2001 and early 2002.[20]     Mr. [read post]
6 Oct 2018, 1:00 am by Victor Medina
This week on Make It Last, Victor gives details on why a portfolio is not a plan, a newly proposed NJ fiduciary rule, as well as a glimpse as to why NJ has been ranked as the worst tax structure in the nation. [read post]
3 Jul 2019, 4:06 am by Kristian Soltes
That’s according to Morgan Stanley analyst James Faucette, who wrote that the three companies face a potentially “heavy burden” as already-fierce regulatory scrutiny is likely to keep growing. . . . [read post]
12 May 2010, 7:00 am by Mandelman
Morgan Stanley strategically defaulted a couple of months back, and that was a loan for many hundreds of millions of dollars, or was it billions? [read post]
23 May 2012, 7:58 pm by Charles Sartain
For that interest he had invested $600 in cash and a $36,000 letter of credit 10 years earlier. [read post]
30 Nov 2011, 2:15 pm by Mandelman
 JP Morgan Chase went from A+ to A; Goldman Sachs, Bank of America, Morgan Stanley and Citigroup were downgraded from A to A-; and Wells Fargo was cut from AA- to A+. [read post]
29 Nov 2011, 8:14 am by Mandelman
(WFC), Goldman Sachs Group Inc. and Morgan Stanley (MS) — had $50 billion in risk tied to the GIIPS. [read post]
14 Feb 2012, 2:09 am by LindaMBeale
  The US policy approach to globalization was determined by the "unfettered market" approach of the Chicago School--what Naomi Klein referred to in her insightful book as "The Shock Doctrine" (which is a good description of what Grecians are undergoing now in order to satisfy Morgan Stanley, Goldman Sachs and the other big multinational banks who hold a good deal of Greece's debt). [read post]
26 Feb 2012, 4:48 am by Mandelman
Morgan Stanley Credit Suisse Group Citigroup Bank of America Kirkland & Ellis Barclays HIG Capital (Private Equity firm.) [read post]
26 Feb 2012, 4:27 am by Mandelman
Morgan Stanley Credit Suisse Group Citigroup Bank of America Kirkland & Ellis Barclays HIG Capital (Private Equity firm.) [read post]
26 Feb 2012, 5:12 am by Mandelman
Morgan Stanley Credit Suisse Group Citigroup Bank of America Kirkland & Ellis Barclays HIG Capital (Private Equity firm.) [read post]
10 Oct 2010, 8:11 am by Mandelman
Tax fraud, tax evasion, securities fraud, a fraud on the courts, a Ponzi scheme of Herculean proportion, the unqualified failure of our government’s regulatory and enforcement agencies… the money long gone to bankers in the form of mega-bonuses… and a group of Wall Street bankers confident that Congress will simply white wash over everything (read: socialize the debt) and send the bill to the American people. [read post]
18 Jul 2012, 11:01 am by velvel
  On his books, however, Bernie Madoff did not, as he should have, credit the investor-victims with ownership of the billions of dollars in securities he was buying (and selling). [read post]