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16 Mar 2010, 3:42 am by Timothy P. Flynn, Esq.
Click here for the WSJ story, from Chad Bray; here for the criminal complaint. [read post]
15 Mar 2010, 11:58 am by Ashby Jones
Click here for the WSJ story, from Chad Bray; here for the criminal complaint. [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]
22 Feb 2010, 12:39 pm by Nathan Koppel
The extra money in the new and improved settlement did little to improve Rakoff’s mood, according to this piece from WSJ’s Chad Bray and this one from NYT. [read post]
18 Feb 2010, 3:06 pm by Amir Efrati
According to Law Blog colleague Chad Bray of DJN, who attended the so-called fairness hearing, the Justice Department and Google competitors including Microsoft and urged Chin to reject the settlement. [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]
18 Feb 2010, 5:50 am by Amir Efrati
Here’s the DJ Newswires story by Chad Bray. [read post]
8 Feb 2010, 1:02 pm by Ashby Jones
He essentially said that he wants to review portions of the record before ruling (but that he hoped to rule by Feb. 19), reports Dow Jones Newswires Chad Bray. [read post]
1 Dec 2009, 5:49 am
NYTimes, Contractor Draws a 3-Month Term for Bribery Chad Bray, NYTimes, Madoff Investor's $10 Million Case Is Tossed Susan Beck,,... [read post]
23 Nov 2009, 12:26 pm by Jennifer Forsyth
Chad Bray, Dow Jones’s courthouse correspondent, reports that Cauley also was ordered to pay an additional $8.8 million in restitution. [read post]
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 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]
2 Nov 2009, 1:21 pm
Click here for the story, from the Dow Jones Newswires’s Chad Bray; here for the government’s press release on the plea. [read post]
27 Oct 2009, 5:57 am
Click here for Bloomberg’s report on the Dowd hire; here for the report from Dow Jones’s Chad Bray. [read post]
16 Oct 2009, 5:24 pm
” Here’s the WSJ story by Jenny Strasburg and Dow Jones’ Chad Bray, which includes tidbits such as this: What were described as wiretap snippets suggested audacity but also at times nervousness. [read post]
9 Oct 2009, 1:59 pm
According to Chad Bray at Dow Jones Newswires, Cosmo’s bail was set at $1.25 million in July, subject to home detention with electronic monitoring. [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]