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  • Article

    Morgan Stanley Reaches Agreement To End DOJ Investigation Into MBS Deals

    On February 25, 2015, Morgan Stanley announced that it reached an agreement in principle with the U.S. Department of Justice, Civil Division, and the U.S. Attorney’s Office for the Northern District of Califoirnia, Civil Division.
    United StatesFinance and Banking
    Orrick
    Orrick
  • Video

    Webinar: Cross-border Private Equity M&A

    The webinar will cover trends and insights from both a US and UK perspective for businesses considering acquisitions or investments in these key markets.
    WorldwideCorporate/Commercial Law
    Croke Fairchild Morgan & Beres LLC
    Croke Fairchild Morgan & Beres LLC
  • Article

    Investigation Into JP Morgan Chase Losses

    JP Morgan Chase disclosed on 10 May 2012 that it suffered losses of at least USD 2 billion as a result of a failed strategy concerning high-risk investments.
    United StatesFinance and Banking
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Morgan Stanley Settles RMBS Litigation With FDIC For $63M

    On January 29, Morgan Stanley and the Federal Deposit Insurance Corporation agreed to settle five suits encompassing state and federal claims...
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    Morgan Stanley Agrees To Settlement With DOJ And NYAG Totaling $3.15 Billion

    On February 11, the U.S. Department of Justice and the Attorney General of State of New York announced dual settlement agreements with Morgan Stanley providing for the payment of $3.2 billion.
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    Colombia, The OECD And The French Outburst

    Faced with the impossible task of negotiating the signing of a treaty to avoid double taxation between Panama and Colombia, I would like to clarify my position in opposing the signing of any such agreement...
    PanamaTax
    Morgan & Morgan
    Morgan & Morgan
  • Article

    Banking On Confusion – Morgan & Morgan Defeats Morgan & Morgan

    The EU General Court has upheld a decision of the EUIPO Board of Appeal, which found a likelihood of confusion between a "Morgan & Morgan" figurative trade mark registered...
    United KingdomIntellectual Property
    Taylor Wessing
    Taylor Wessing
  • Article

    Human Rights Tribunal Finds Employer Liable Despite Finding No Discrimination

    In the recent decision the Ontario Human Rights Tribunal awarded an applicant 14 months’ lost wages and $15,000 damages for injury to the applicant’s dignity, feelings, and self-respect.
    CanadaEmployment and HR
    Stikeman Elliott LLP
    Stikeman Elliott LLP
  • Article

    Second Circuit Reverses And Remands Trial Court's Summary Judgment Order In Favor Of Morgan Stanley In A CMBS Case

    On April 27, 2016, the Second Circuit Court of Appeals vacated and remanded the district court's summary judgment order entered in favor of defendant Morgan Stanley Mortgage Capital, Inc. in the Southern District of New York.
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    Why Bahamas Is The Clear Choice For Financial And Corporate Services Providers?

    For myriad of good reasons apart from the gorgeous weather and waters.
    BahamasFinance and Banking
    Morgan & Morgan
    Morgan & Morgan
  • Article

    Morgan Stanley Settles RMBS Suits With NCUA

    On December 10, 2015, the National Credit Union Administration ("NCUA") announced Morgan Stanley's agreement to pay $225 million to settle litigation brought in New York and Kansas federal courts...
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    RMBS Suit To Proceed Against Morgan Stanley

    On June 16, 2016, Justice Marcy S. Friedman of the Supreme Court of the State of New York largely denied Morgan Stanley's motion to dismiss a breach of contract action brought by RMBS trustee Wilmington Trust Company.
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    DOL Proposed Rule On ERISA Claims Procedure

    United StatesEmployment and HR
    Morgan Lewis & Bockius LLP
    Morgan Lewis & Bockius LLP
  • Article

    FERC Extends Deadline For Order No. 1000 Interregional Compliance Filings

    On February 26, FERC issued an order extending through July 10, 2013, the deadline for all public utility transmission providers to submit their Order No. 1000 compliance filings with respect to interregional transmission coordination procedures as well as an interregional cost allocation method or methods.
    United StatesEnergy and Natural Resources
    Morgan Lewis
    Morgan Lewis
  • Article

    Judge Dismisses Federal Securities Claims From NCUA Action Against Morgan Stanley

    On January 22, Judge Denise Cote of the U.S. District Court for the Southern District of New York trimmed claims from a lawsuit brought by the National Credit Union Administration Board.
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    Morgan Stanley Settles RMBS Charges With SEC

    The SEC charged three Morgan Stanley entities with misleading investors with regard to two RMBS securitizations that the firms underwrote.
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    Georgia Denies Permit For Kinder Morgan Pipeline

    On May 19, 2015 The Georgia Department of Transportation announced that it will not allow Kinder Morgan to exercise eminent domain to seize private property in order to build the Palmetto Pipeline.
    United StatesEnergy and Natural Resources
    Smith Gambrell & Russell
    Smith Gambrell & Russell
  • Article

    The New Administration's Energy Priorities aAnd The 115th Congress

    The recent US presidential election results will bring new faces and policies to the energy world next year when the 115th Congress convenes and President-Elect Donald Trump...
    United StatesEnergy and Natural Resources
    Morgan Lewis
    Morgan Lewis
  • Article

    Hot Topics In Financial Services: A View From Morgan Stanley CLO

    Mr. Grossman also reflects on the importance of diversity and inclusion in the legal profession.
    United StatesFinance and Banking
    Perkins Coie LLP
    Perkins Coie LLP
  • Article

    US And EU Russia Sanctions Update—Overview And Focus On The Energy Sector (And The New Russian Countersanctions)

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

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