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On February 25, Morgan Stanley disclosed that it had reached an agreement in principle with the SEC staff to pay $275 million in disgorgement and penalties.

Justice Marcy Friedman of the Supreme Court for the State of New York partially dismissed U.S. Bank’s suit against sponsor Morgan Stanley Mortgage Capital.

The further evolving US and EU sanctions on Russia (and now, some newly emerging new Russian countersanctions) continue to challenge Russia-related business.

We have two clarifications and two updates to our blog post which noted that customer data is an asset that is covered by the definition of internal control.

Pursuant to the International Business Companies Regulations, 2019 and related legislation, companies incorporated under the IBCs shall not acquire, hold own or deal with any Intellectual Property Asset.

As of today, the biometric affiliation process and the issuance of work permit ID-cards, have been suspended for a period of fifteen (15) working days.

By means of Resolution No. 5731, published in the Official Gazette on March 13th, 2020, the National Immigration Authority of the Republic of Panama restricts public attention.

The Official Gazette publishes the regulatory decree for Article 13 of Law 80 of 2012, which grants incentives for the development of tourist activity in Panama

It's been a rough couple of weeks for debt-relief services firm Morgan Drexen.

The U.S. Court of Appeals for the Seventh Circuit recently held that Morgan Stanley & Co., Inc. ("Morgan Stanley") did not owe any contractual or extra-contractual duty to the shareholders of 21st Century Telecom Group, Inc. ("21st Century" and its shareholders, the "Shareholders"). Joyce v. Morgan Stanley & Co., No. 07-1992 (7th Cir. Aug. 19, 2008).

State AGs have emerged at the forefront of developing, investigating, and asserting claims against financial companies on behalf of both their states and consumers in the wake of the mortgage and financial crisis.

The UK Supreme Court delivered its judgment on an appeal challenging a Court of Appeal decision, finding that damages actions had been brought in time.

Marcel L. Groen was featured in the Chambersburg Public Opinion article, "From the DNC: Sherri Morgan Reports."

Marcel L. Groen was featured in the Chambersburg Public Opinion article, "From the DNC: Sherri Morgan Reports, Day Four."

Judge Jones found that the employee's position had been made redundant as a result of the restructure, and that Roy Morgan failed to redeploy the Applicant in an equivalent position.

On October 6, 2008, the Federal Reserve Board ("FRB") approved the proposal by Mitsubishi UFJ Financial Group, Inc. ("Mitsubishi") to acquire up to 24.9% of the voting stock of Morgan Stanley, which indirectly controls two national banks and a federal thrift institution.

As we have discussed on this Blog over the past several years, the Protocol for Broker Recruiting ("Protocol") allows for reciprocal poaching of brokers.