Search for: "Chad Bray" Results 41 - 60 of 73
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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]
24 Sep 2009, 2:40 am
Wall Street Journal: Ex-KPMG Tax Partner Pleads Guilty In Tax-Shelter Case, by Chad Bray: Former KPMG LLP tax partner Robert Pfaff pleaded guilty Wednesday to criminal charges in an alleged fraudulent tax-shelter scheme involving transactions in the U.S. and Saipan. ... [read post]
23 Sep 2009, 12:50 pm
The Wall Street Journal , Sep. 21, 2009 By Chad Bray NEW YORK -- Lawyers for former Bear Stearns fund manager Matthew Tannin have asked a judge to prohibit prosecutors from introducing evidence at his criminal trial regarding the erasure of his personal email account in 2008, calling it an "eleventh-hour smear. [read post]
18 Sep 2009, 8:39 am
The September 4th article by Nathan Koppel, Andrew Edwards and Chad Bray, entitled "Judge Limits Credit Firms' 1st-Amendment Defense," describes an Opinion and Order ("Order") issued by Judge Shira A. [read post]
18 Aug 2009, 10:25 am
Brokerage firms who sold auction rate securities had to feel a jolt if they read Chad Bray's recent article in the Wall Street Journal ("Broker Convicted in Auction-Rate Case"). [read post]
10 Jun 2009, 2:01 pm
http://online.wsj.com/article/BT-CO-20090610-709638.htmlBy Chad Bray Of DOW JONES NEWSWIRES NEW YORK (Dow Jones)--Investment adviser Matthew D. [read post]
26 May 2009, 11:59 am
Write to Chad Bray at chad.bray@dowjones.com THE HAYES LAW FIRM, www.dhayeslaw.com 4265 San Felipe, Suite 1000 Houston, TX 77027 Phone: 713-622-7271, Toll free: 1-866-332-3567 [read post]
15 May 2009, 1:05 pm
http://online.wsj.com/article/BT-CO-20090512-720394.htmlBy Chad Bray Of DOW JONES NEWSWIRES NEW YORK (Dow Jones)--A former Monster Worldwide Inc. [read post]
14 May 2009, 1:45 pm
-By Chad Bray, Dow Jones Newswires; 212-227-2017; chad.bray@dowjones.com THE HAYES LAW FIRM, www.dhayeslaw.com 4265 San Felipe, Suite 1000 Houston, TX 77027 Phone: 713-622-7271, Toll free: 1-866-332-3567 [read post]
13 May 2009, 1:50 pm
-By Chad Bray, Dow Jones Newswires; 212-227-2017; chad.bray@dowjones.com THE HAYES LAW FIRM, www.dhayeslaw.com 4265 San Felipe, Suite 1000 Houston, TX 77027 Phone: 713-622-7271, Toll free: 1-866-332-3567 [read post]
21 Apr 2009, 2:20 pm
-By Chad Bray, Dow Jones Newswires; 212-227-2017; chad.bray@dowjones.com THE HAYES LAW FIRM, www.dhayeslaw.com 4265 San Felipe, Suite 1000 Houston, TX 77027 Phone: 713-622-7271, Toll free: 1-866-332-3567 [read post]
16 Apr 2009, 1:53 pm
-By Chad Bray, Dow Jones Newswires; 212-227-2017; chad.bray@dowjones.com THE HAYES LAW FIRM, www.dhayeslaw.com 4265 San Felipe, Suite 1000 Houston, TX 77027 Phone: 713-622-7271, Toll free: 1-866-332-3567 [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]
13 Mar 2009, 8:48 pm
See Chad Bray, WSJ, Madoff Appeals Jailing; Thomas Zambito... [read post]
27 Aug 2008, 5:06 am
Chad Bray, Wall Street Journal, More Guilty Pleas Vacated In Probe of NYSE Trading New York Attorney General Cuomo, Press Release, Attorney General Cuomo Announces Settlements with Merrill Lynch, Goldman Sachs, and Deutsche Bank to Recover Billions for Investors in... [read post]
4 Aug 2008, 4:47 pm
Here’s the story from WSJ colleague Chad Bray. [read post]
18 Jul 2008, 1:41 pm
Chad Bray, LB correspondent at the Southern District courthouse, reports (link not available) that a 2nd Circuit panel unanimously said Finnerty violated NYSE rules, but prosecutors failed to prove at trial that Finnerty’s conduct was deceptive or that he had misled his customers. [read post]