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25 Oct 2015, 9:32 am
(moderating the Sustainable Land Use / Land Tenure panel) Satoko KatoMark OpanasiukEdward PetersonAnd, three alumni serve in AALA leadership positions: AALA President, Beth Crocker and AALA Board Members, Jeff Peterson and Jennie Zwaggerman.It was wonderful to catch up with so many friends and to meet so many people interested in our work. [read post]
12 Feb 2009, 9:28 pm
Peterson, entitled, "Morgan Stanley acts over possible China corruption. [read post]
8 Nov 2013, 5:00 am
I still think that one of the most significant Foreign Corrupt Practices Act (FCPA) enforcement matters over the past couple of years was the Morgan Stanley Declination to Prosecute. [read post]
8 Nov 2013, 5:00 am
I still think that one of the most significant Foreign Corrupt Practices Act (FCPA) enforcement matters over the past couple of years was the Morgan Stanley Declination to Prosecute. [read post]
31 Mar 2008, 1:33 pm
In an attempt to give Bear some company in the outer boroughs, the Times describes Lehman Brothers Inc. as another "scrappy" firm, in contrast to those white-shoe types at, say, Morgan Stanley. [read post]
19 Jun 2011, 5:58 am
Stanley Cup in Boston. [read post]
11 Mar 2012, 5:50 am
The day Earl Stanley Gardner died. [read post]
30 Aug 2015, 12:37 pm
[emphasis added] The Stanley court took its lead from Peterson v. [read post]
25 May 2010, 8:47 am
Its founders include former Morgan Stanley chief executive Philip Purcell and David Pottruck, ex-CEO of The Charles Schwab Corp. [read post]
28 Oct 2012, 4:19 pm
Senate Committee on Agriculture, Nutrition and Forestry underRanking Member Senator Pat Roberts of Kansas presented.Other alumni in attendance were Michael Knipe (USDA Office of General Counsel), Lauren Medoff (AdvoCare International), Claire Mitchell (Stoel Reeves), Cassie Peters (Downstream Strategies), Jennifer Zwaggerman (Drake University School of Law), Alli Condra (Harvard Law School Food Law & Policy Clinic), Teena Gunter (Oklahoma Dept of Ag, Food &… [read post]
23 May 2014, 10:24 am
He compares it a Morgan Stanley case in the U.S. involving a former managing director of the company’s real estate group who went to jail in April 2012 for conspiring to circumvent internal controls.Garth Peterson transferred a multi-million dollar ownership interest in a Shanghai building to himself and a Chinese public official. [read post]
6 Mar 2018, 8:13 am
Morgan Securities LLC Cornelius Peterson Morgan Stanley James S. [read post]
13 Apr 2012, 11:57 am
The panel will be comprised of Mitchell Bompey, Executive Director in the Legal and Compliance Division of Morgan Stanley Smith Barney; Scott Peterson, Co-founder of Relay Station Social Media LLC; and Thomas M. [read post]
15 Oct 2008, 9:35 pm
" Meantime, New York Governor David Peterson said Goldman's decision reflected the state's ability to "effectively regulate" banks. [read post]
19 Jun 2012, 8:33 am
It is also instructive to compare DS&S's settlement (and its "extraordinary cooperation") with the recent case involving Morgan Stanley, who managed to avoid prosecution completely for the acts of Garth Peterson, its former managing director for real estate business in China, as discussed here. [read post]
16 Jan 2013, 9:00 pm
Morgan Stanley - without a doubt the most significant enforcement action of 2012 was the Declination given to Morgan Stanley, when one of its Managing Directors, Garth Peterson, pled guilty to a FCPA violation. [read post]
26 Apr 2012, 9:00 pm
The executive, Garth Peterson, also pled guilty to criminal charges in the Eastern District of New York. [read post]
2 Apr 2016, 5:18 am
& Dir., Peterson Law Clinic, Seattle University Sch. of Law 12:30 p.m.LUNCH (INCLUDED) 1:45 p.m.CAPSTONE PANEL:An assessment of the various real options that people have in a select number of paradigmatic situations 3:00 p.m.ADJOURN [read post]
29 Jun 2015, 6:55 pm
In a Washington Post article, Andrea Peterson dives into the serious implications of location services being overextended on employees. [read post]
19 Oct 2007, 7:04 am
Peterson, 328 F.3d 1230, 1240 (10th Cir. 2003). [read post]
