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25 Oct 2013, 1:50 am
Transaction Monitoring In April 2012, the DOJ announced that it was declining to prosecute Morgan Stanley for the FCPA violations of one of its Managing Directors, Garth Peterson, even though Peterson himself pled guilty to FCPA violations. [read post]
15 May 2012, 9:14 am
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]
9 Aug 2019, 2:00 am
ABC 15 News reports that Stanley Lee Rogers was arrested at his home in Aynor, South Carolina, by a U.S. [read post]
30 Apr 2012, 7:33 am
Just this week, the former Morgan Stanley executive Garth Peterson pleaded guilty to violating the act while based in Shanghai. [read post]
30 Apr 2012, 7:33 am
Just this week, the former Morgan Stanley executive Garth Peterson pleaded guilty to violating the act while based in Shanghai. [read post]
17 Jul 2012, 10:00 pm
But think back to Morgan Stanley and its declination in the Garth Peterson enforcement action. [read post]
5 Nov 2011, 9:56 am
The activities of all four been funded by Republican anti-government-spending billionaire Pete Peterson. [read post]
6 Nov 2011, 1:00 am
Peterson. [read post]
5 Nov 2011, 9:56 am
The activities of all four been funded by Republican anti-government-spending billionaire Pete Peterson. [read post]
3 Jan 2020, 5:35 am
And as analysts at Morgan Stanley have noted, following the deal, technology companies in China will likely experience the largest valuation increases among Chinese firms. [read post]
2 Oct 2012, 1:08 pm
Stanley J. [read post]
18 Apr 2016, 5:37 pm
For the first time 1979, no Canadian team made the Stanley Cup playoffs.) [read post]
24 Jul 2014, 6:03 am
And please do not forget that one of the reasons Morgan Stanley received a declination to prosecute by the DOJ was that it sent out bi-monthly compliance reminder emails to its employee Garth Peterson for the seven years he was employed by the company. [read post]
5 Aug 2022, 4:00 am
The GOP Went to War Against Google Over Spam – and May Win MSN – Isaac Stanley-Becker and Josh Dawsey (Washington Post) | Published: 7/29/2022 Many Republican lawmakers contend Google is suppressing the party’s campaign solicitations. [read post]
9 Dec 2021, 11:45 am
With Charlize Theron, Thomas Curtis, Elle Peterson, Frances McDormand. [read post]
20 Mar 2017, 9:29 am
Although the Society of Settlement Planners (SSP) was founded in 2000, the term "settlement planner" is still viewed by many structured settlement stakeholders as an inflated synonym for "plaintiff broker". [read post]
20 Mar 2017, 9:29 am
Although the Society of Settlement Planners (SSP) was founded in 2000, the term "settlement planner" is still viewed by many structured settlement stakeholders as an inflated synonym for "plaintiff broker". [read post]
7 Jun 2020, 9:05 pm
Peterson, National Chicken Council “The Petition requests a procedurally improper change to longstanding and unequivocal Agency policy that would contradict court cases dating back decades. [read post]
10 Jul 2008, 4:16 am
The Case Against The Death Penaltyby Hugo Adam Bedau --------------------------------------------------------------------------------ContentsPrefaceIntroductionDeterrenceUnfairnessInevitability of ErrorBarbarityRetributionFinancial CostsPublic OpinionAbolition TrendsFor Further Information & ReferenceNotes--------------------------------------------------------------------------------PrefaceHugo Adam Bedau is Fletcher Professor of Philosophy at Tufts University. [read post]
16 Sep 2009, 1:47 pm
New Massachusetts companies. [read post]
