Search for: "By CHAD BRAY" Results 21 - 38 of 38
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23 Nov 2009, 10:39 am
Attorney Files Civil Action Seeking Forfeiture of Alavi Foundation's Interest in Fifth Avenue Office Tower Controlled by Iran. (.pdf) Piaget Building Could Go to Auction By Cody Lyon for GlobeSt.com US Seeks Alavi's Stake In Piaget Building By Chad Bray for the Wall Street Journal Alavi Foundation Is Iran Front, U.S. [read post]
26 Feb 2010, 5:00 am by Doug Cornelius
Rakoff Backs BofA Accord, Unhappily By DAN FITZPATRICK, KARA SCANNELL And CHAD BRAY in the Wall Street Journal A federal judge harshly criticized but approved a $150 million settlement Monday between Bank of America Corp. and the Securities & Exchange Commission, resolving claims the bank should have disclosed billions in losses at Merrill Lynch & Co. before it was acquired by the bank. [read post]
18 Feb 2010, 12:41 pm by Vincent LoTempio
Chad Bray of the Wall Street Journal blog reported “Thursday, U.S. [read post]
27 Jul 2010, 7:59 am by Anna Christensen
At the Wall Street Journal, Chad Bray reports on the fall-out of the Court’s recent decision in Morrison v. [read post]
18 Mar 2009, 9:45 am
Friehling - hosted on JD Supra SEC Charges Madoff Auditors With Securities Fraud, "Pretending" to Perform Audit by Bruce Carton of Securities Docket Madoff Accountant Charged With Fraud by Chad Bray for WSJ.com Madoff’s auditor… doesn’t audit? [read post]
3 Jan 2013, 9:00 am by Raffaela Wakeman
Read Bobby’s thoughts on the decision here, the ACLU’s press release here, Josh Gerstein of Politico here, Adam Liptak in the New York Times here, David Glovin of Bloomberg here, Chad Bray of the Wall Street Journal (caution: pay wall) here, and Karen DeYoung of the Washington Post here. [read post]
29 Jun 2012, 5:11 am by Doug Cornelius
Bernard Madoff’s Brother Expected to Plead Guilty to Criminal Charges by Chad Bray in WSJ.com’s Law Blog The brother of convicted Ponzi scheme operator Bernard Madoff will plead guilty to criminal charges Friday, marking the first time a family member has admitted guilt since the massive fraud came to light three-and-a-half years ago. [read post]
31 Jan 2013, 5:36 am by Doug Cornelius
Sources: SEC Charges Real Estate Executives in Florida-Based $300 Million Investment Scheme SEC Complaint Former Real Estate Execs Accused Of Using Money for Boats And Rum by Chad Bray in WSJ.com’s Law Blog Is it a Security – the Boutique Hotel case. [read post]
27 Feb 2013, 7:09 am by Doug Cornelius
Sources: SEC Charges Connecticut-Based Hedge Fund Managers with Fraud SEC Complaint against New Stream Capital New Stream Capital Executives Accused of Fraud by Chad Bray in WSJ.com’s Corruption Currents Hedge Fund Adviser Charged with Fraud For Secretly Restructuring to Favor Select Investors by Thomas O. [read post]
15 Jan 2013, 10:30 am by Ritika Singh
The Wall Street Journal’s Chad Bray has this update on the case of Abu Hamza al-Masri, the radical cleric extradited to the U.S. and awaiting trial in Manhattan. [read post]
27 Feb 2013, 7:09 am by Doug Cornelius
Sources: SEC Charges Connecticut-Based Hedge Fund Managers with Fraud SEC Complaint against New Stream Capital New Stream Capital Executives Accused of Fraud by Chad Bray in WSJ.com’s Corruption Currents Hedge Fund Adviser Charged with Fraud For Secretly Restructuring to Favor Select Investors by Thomas O. [read post]
12 Oct 2011, 10:52 am by Conor McEvily
At this blog, Lyle Denniston covers the denial, as do the Associated Press (via the New York Times), James Vicini of Reuters (via the Los Angeles Times), Debra Cassens Weiss of the ABA Journal, Chad Bray for the Wall Street Journal Law Blog, and Warren Richey of the Christian Science Monitor.  [read post]
8 Jul 2019, 9:05 pm by Dan Flynn
Seafood Distributors Association Attendees via teleconference included: Chad Causey, Catfish Farmers of America Steve McDermott, Food Safety Quality Service Consulting Nancy Yang, H & N Group Ting Ting Qu, HF Food Service, Inc. [read post]
4 Aug 2011, 10:52 am by David Lat
See the update appended to the end of this post.Here’s a report from Chad Bray, over at the WSJ Law Blog:John J. [read post]