Search for: "In re DEVINE'S ESTATE" Results 21 - 29 of 29
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
15 May 2012, 9:14 am by William McGrath
As discussed here, on April 25, 2012, DOJ announced that Garth Peterson, a former managing director for Morgan Stanley’s real estate business in China, pled guilty in federal court in Brooklyn, New York for participating in a conspiracy to evade the internal accounting controls which the company was required to maintain under the FCPA. [read post]
14 Oct 2010, 6:44 pm
A new, must-read article in Foreign Policy by Ethan Devine makes it pretty darn clear that (i) Specter and other China-mongers have no idea what they're talking about when they throw around such accusations, and (ii) any decision by the Treasury Department to label China a "currency manipulator" as defined by US law is far more a product of politics than of reality. [read post]
13 Jan 2010, 9:19 am
  When asked how I'd describe the real estate market as we begin 2010, the word that comes to mind is "caution. [read post]
13 Nov 2008, 11:00 pm
She is a woman on fire, a woman on a mission to help others enter (and re-enter) society as productive and contributing members of their community. [read post]
11 Jan 2008, 1:44 am
We're going to be seeing more and more of these cases, as it's going to take quite some time before people realize that the internet changes the way many people will think about certain types of laws. [read post]