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Google Keyword Rankings for : massachusetts attorney general morgan stanley settlement
1
Attorney General Martha Coakley
https://fcic-static.law.stanford.edu/cdn_media/fcic-docs/2010-06-24%20Morgan%20Stanley%20to%20Pay%20$102%20Million%20for%20Role%20in%20Massachusetts%20Subprime%20Mortgage%20Meltdown%20U.pdf
ATTORNEY GENERAL. June 24, 2010 - For immediate release: Morgan Stanley to Pay $102 Million for Role in Massachusetts Subprime.
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https://fcic-static.law.stanford.edu/cdn_media/fcic-docs/2010-06-24%20Morgan%20Stanley%20to%20Pay%20$102%20Million%20for%20Role%20in%20Massachusetts%20Subprime%20Mortgage%20Meltdown%20U.pdf
ATTORNEY GENERAL. June 24, 2010 - For immediate release: Morgan Stanley to Pay $102 Million for Role in Massachusetts Subprime.
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2
Massachusetts Attorney General Reaches $102 Million ...
https://www.lexisnexis.com/legalnewsroom/litigation/b/litigation-blog/posts/massachusetts-attorney-general-reaches-102-million-settlement-with-morgan-stanley
BOSTON - (Mealey's) Financial giant Morgan Stanley & Co. Inc. has agreed to pay $102 million to settle claims that it illegally provided ...
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https://www.lexisnexis.com/legalnewsroom/litigation/b/litigation-blog/posts/massachusetts-attorney-general-reaches-102-million-settlement-with-morgan-stanley
BOSTON - (Mealey's) Financial giant Morgan Stanley & Co. Inc. has agreed to pay $102 million to settle claims that it illegally provided ...
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3
THE COMMONWEALTH OF MASSACHUSETTS OFFICE OF ...
https://www.mass.gov/doc/overview-of-attorney-general-martha-coakleys-inititative-to-combat-the-subprime-lending-crisis/download
settlement with Barclays Bank PLC over allegations that it financed, purchased, and securitized residential loans that were presumptively unfair under ...
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https://www.mass.gov/doc/overview-of-attorney-general-martha-coakleys-inititative-to-combat-the-subprime-lending-crisis/download
settlement with Barclays Bank PLC over allegations that it financed, purchased, and securitized residential loans that were presumptively unfair under ...
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4
Massachusetts reaches settlement with Morgan Stanley for ...
https://www.masslive.com/news/2010/06/massachusetts_reaches_102m_set.html
BOSTON — Morgan Stanley has agreed to a settlement of almost $103 million following an investigation into subprime mortgage lending in ...
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https://www.masslive.com/news/2010/06/massachusetts_reaches_102m_set.html
BOSTON — Morgan Stanley has agreed to a settlement of almost $103 million following an investigation into subprime mortgage lending in ...
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5
Morgan Stanley latest to settle with Massachusetts
https://publicintegrity.org/inequality-poverty-opportunity/morgan-stanley-latest-to-settle-with-massachusetts/
Before Massachusetts Attorney General Martha Coakley gained notoriety as a failed Democratic candidate for the U.S. Senate, ...
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https://publicintegrity.org/inequality-poverty-opportunity/morgan-stanley-latest-to-settle-with-massachusetts/
Before Massachusetts Attorney General Martha Coakley gained notoriety as a failed Democratic candidate for the U.S. Senate, ...
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6
Attorney General Becerra Announces $150 Million Settlement ...
https://oag.ca.gov/news/press-releases/attorney-general-becerra-announces-150-million-settlement-against-morgan-stanley
The Attorney General and Defendants acknowledge that they have been advised by their attorneys ofthe contents and effect ofSection I 542 ofthe. California Civil ...
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https://oag.ca.gov/news/press-releases/attorney-general-becerra-announces-150-million-settlement-against-morgan-stanley
The Attorney General and Defendants acknowledge that they have been advised by their attorneys ofthe contents and effect ofSection I 542 ofthe. California Civil ...
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7
Massachusetts Attorney General and Morgan Stanley settle ...
https://www.lexology.com/library/detail.aspx?g=050914f8-0e21-4eda-b0eb-90dab2128fa6
Earlier today, Massachusetts Attorney General Martha Coakley announced that Morgan Stanley has agreed to pay a combined $102 million to affected ...
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https://www.lexology.com/library/detail.aspx?g=050914f8-0e21-4eda-b0eb-90dab2128fa6
Earlier today, Massachusetts Attorney General Martha Coakley announced that Morgan Stanley has agreed to pay a combined $102 million to affected ...
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8
Morgan Stanley to Pay $102m in Subprime Settlement with ...
https://www.housingwire.com/articles/morgan-stanley-pay-102m-subprime-settlement-massachusetts-ag/
The attorney general's office opened an investigation into Morgan Stanley and Coakley alleged the firm backed loans for homeowners that they ...
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https://www.housingwire.com/articles/morgan-stanley-pay-102m-subprime-settlement-massachusetts-ag/
The attorney general's office opened an investigation into Morgan Stanley and Coakley alleged the firm backed loans for homeowners that they ...
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9
State reaches $102M settlement with Morgan Stanley over risky loans
https://www.telegram.com/story/business/2010/06/24/state-reaches-102m-settlement-with/51560341007/
Morgan Stanley has agreed to a $102 million settlement after an investigation into subprime mortgage lending in Massachusetts. State Attorney General Martha ...
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https://www.telegram.com/story/business/2010/06/24/state-reaches-102m-settlement-with/51560341007/
Morgan Stanley has agreed to a $102 million settlement after an investigation into subprime mortgage lending in Massachusetts. State Attorney General Martha ...
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10
MSCO_2022_FCM_Risk_Disclo...
https://www.morganstanley.com/content/dam/msdotcom/en/institutional-sales/pdf/msco/MSCO_2022_FCM_Risk_Disclosures.pdf
Morgan Stanley Smith Barney LLC d/b/a Morgan Stanley Wealth Management operates as an introducing broker that from time to time introduces, on a fully disclosed ...
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https://www.morganstanley.com/content/dam/msdotcom/en/institutional-sales/pdf/msco/MSCO_2022_FCM_Risk_Disclosures.pdf
Morgan Stanley Smith Barney LLC d/b/a Morgan Stanley Wealth Management operates as an introducing broker that from time to time introduces, on a fully disclosed ...
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11
Morgan Stanley Settles Massachusetts Lending Case for $102 ...
https://www.investorlawyers.com/blog/morgan-stanley-settles-massach-1/
According to Massachusetts Attorney General Martha Coakley, Morgan Stanley has agreed to pay $102 million to settle allegations that it ...
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https://www.investorlawyers.com/blog/morgan-stanley-settles-massach-1/
According to Massachusetts Attorney General Martha Coakley, Morgan Stanley has agreed to pay $102 million to settle allegations that it ...
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12
$60M Morgan Stanley Breach Deal Not Enough, Objectors Say
https://www.law360.com/articles/1478850/60m-morgan-stanley-breach-deal-not-enough-objectors-say
Several potential class members are urging a New York federal judge to reject a $60 million deal that Morgan Stanley recently reached to ...
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https://www.law360.com/articles/1478850/60m-morgan-stanley-breach-deal-not-enough-objectors-say
Several potential class members are urging a New York federal judge to reject a $60 million deal that Morgan Stanley recently reached to ...
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13
RBS unit to pay $52 million to settle subprime case - Reuters
https://www.reuters.com/article/uk-rbs-settlement/rbs-unit-to-pay-52-million-to-settle-subprime-case-idUKTRE7AR1OM20111128
A unit of Royal Bank of Scotland will pay $52 million (33.5 million pounds) to resolve allegations by the state of Massachusetts over its ...
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https://www.reuters.com/article/uk-rbs-settlement/rbs-unit-to-pay-52-million-to-settle-subprime-case-idUKTRE7AR1OM20111128
A unit of Royal Bank of Scotland will pay $52 million (33.5 million pounds) to resolve allegations by the state of Massachusetts over its ...
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14
MADIGAN: ILLINOIS HOMEOWNERS RECEIVED MORE ...
https://illinoisattorneygeneral.gov/pressroom/2016_09/20160912.html
Chicago — Attorney General Lisa Madigan today announced that Illinois homeowners have received $240 million in relief under a settlement with ...
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https://illinoisattorneygeneral.gov/pressroom/2016_09/20160912.html
Chicago — Attorney General Lisa Madigan today announced that Illinois homeowners have received $240 million in relief under a settlement with ...
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15
Security Breach Notifications | Consumer Protection Bureau
https://www.doj.nh.gov/consumer/security-breaches/m.htm
New HampshireDepartment of JusticeOffice of the Attorney General · Consumer Protection BureauSecurity Breach Notifications · Consumer Protection Bureau · Original ...
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https://www.doj.nh.gov/consumer/security-breaches/m.htm
New HampshireDepartment of JusticeOffice of the Attorney General · Consumer Protection BureauSecurity Breach Notifications · Consumer Protection Bureau · Original ...
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16
Morgan Stanley to Pay 102 Million for Mass. Subprime Loans
https://www.necn.com/news/local/_necn__morgan_stanley_to_pay_102_million_for_mass__subprime_loans_necn/1922995/
Masssachusetts Attorney General Coakley calls settlement 'significant relief to help keep hundreds of people in their homes'.
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https://www.necn.com/news/local/_necn__morgan_stanley_to_pay_102_million_for_mass__subprime_loans_necn/1922995/
Masssachusetts Attorney General Coakley calls settlement 'significant relief to help keep hundreds of people in their homes'.
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17
What the Financial Services Industry Can Expect From State ...
https://www.jonesday.com/-/media/files/publications/2021/03/financial-services-industry-and-state-attorneys-general/files/what_the_financial_services_inudustry_can_expect/fileattachment/what_the_financial_services_inudustry_can_expect.pdf
State attorneys general have become significant players in the financial world, using a number of special investigative and enforcement tools to investigate ...
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https://www.jonesday.com/-/media/files/publications/2021/03/financial-services-industry-and-state-attorneys-general/files/what_the_financial_services_inudustry_can_expect/fileattachment/what_the_financial_services_inudustry_can_expect.pdf
State attorneys general have become significant players in the financial world, using a number of special investigative and enforcement tools to investigate ...
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18
Morgan Stanley victims to receive more tax relief - The Patriot Ledger
https://www.patriotledger.com/story/business/2011/03/30/morgan-stanley-victims-to-receive/37938563007/
The Attorney General alleged, in part, that Morgan Stanley facilitated the sale of unfair subprime loans to Massachusetts borrowers.
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https://www.patriotledger.com/story/business/2011/03/30/morgan-stanley-victims-to-receive/37938563007/
The Attorney General alleged, in part, that Morgan Stanley facilitated the sale of unfair subprime loans to Massachusetts borrowers.
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19
Morgan Stanley, Massachusetts Settle Subprime Case - WSJ
https://www.wsj.com/articles/SB10001424052748704911704575326921365946544
The New York company neither admitted nor denied wrongdoing, but Massachusetts Attorney General Martha Coakley accused Morgan Stanley of ...
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https://www.wsj.com/articles/SB10001424052748704911704575326921365946544
The New York company neither admitted nor denied wrongdoing, but Massachusetts Attorney General Martha Coakley accused Morgan Stanley of ...
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20
A.C.L.U. to Sue Morgan Stanley Over Mortgage Loans
https://www.nytimes.com/2012/10/15/business/aclu-to-sue-morgan-stanley-over-mortgage-loans.html
In a complaint filed Monday, the American Civil Liberties Union accuses Morgan Stanley of fueling the production of risky, expensive loans ...
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https://www.nytimes.com/2012/10/15/business/aclu-to-sue-morgan-stanley-over-mortgage-loans.html
In a complaint filed Monday, the American Civil Liberties Union accuses Morgan Stanley of fueling the production of risky, expensive loans ...
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21
EX-99.B - SEC.gov
https://www.sec.gov/Archives/edgar/data/895421/000119312514307864/d773308dex99b.htm
Unless the context otherwise requires, the term “Morgan Stanley” means Morgan ... the Attorney General for the Commonwealth of Massachusetts (“Massachusetts ...
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https://www.sec.gov/Archives/edgar/data/895421/000119312514307864/d773308dex99b.htm
Unless the context otherwise requires, the term “Morgan Stanley” means Morgan ... the Attorney General for the Commonwealth of Massachusetts (“Massachusetts ...
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22
Mass. wins $102m in subprime loan case - The Boston Globe
http://www.boston.com/news/local/massachusetts/articles/2010/06/25/mass_wins_102m_in_subprime_loan_case/
Attorney General Martha Coakley has won a $102 million settlement from Wall Street's Morgan Stanley & Co., money that will help more than ...
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http://www.boston.com/news/local/massachusetts/articles/2010/06/25/mass_wins_102m_in_subprime_loan_case/
Attorney General Martha Coakley has won a $102 million settlement from Wall Street's Morgan Stanley & Co., money that will help more than ...
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23
Morgan Stanley: Corporate Rap Sheet
https://www.corp-research.org/morgan-stanley
Although it was forced to adopt the technical structure of a bank holding company during the 2008 financial crisis, Morgan Stanley is still ...
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https://www.corp-research.org/morgan-stanley
Although it was forced to adopt the technical structure of a bank holding company during the 2008 financial crisis, Morgan Stanley is still ...
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24
Morgan Stanley settles with Massachusetts on securities sales – The ...
https://www.mercurynews.com/2008/08/07/morgan-stanley-settles-with-massachusetts-on-securities-sales/
BOSTON – The state attorney general's office has reached a settlement with Morgan Stanley after the company allegedly sold high-risk investments to cities ...
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https://www.mercurynews.com/2008/08/07/morgan-stanley-settles-with-massachusetts-on-securities-sales/
BOSTON – The state attorney general's office has reached a settlement with Morgan Stanley after the company allegedly sold high-risk investments to cities ...
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25
Morgan Stanley Will Pay $3.2 Billion For Contributing ... - WGBH
https://www.wgbh.org/news/2016/02/11/morgan-stanley-will-pay-32-billion-contributing-mortgage-crisis
Morgan Stanley has reached a $3.2 billion settlement with state and federal authorities, the New York attorney general's office announced ...
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https://www.wgbh.org/news/2016/02/11/morgan-stanley-will-pay-32-billion-contributing-mortgage-crisis
Morgan Stanley has reached a $3.2 billion settlement with state and federal authorities, the New York attorney general's office announced ...
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26
MA reached settlement with Morgan Stanley | WAMC
https://www.wamc.org/new-england-news/2008-08-08/ma-reached-settlement-with-morgan-stanley
http://stream.publicbroadcasting.net/production/mp3/wamc/local-wamc-741458.mp3MA – The Massachusetts Attorney General's office has reached a settlement…
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https://www.wamc.org/new-england-news/2008-08-08/ma-reached-settlement-with-morgan-stanley
http://stream.publicbroadcasting.net/production/mp3/wamc/local-wamc-741458.mp3MA – The Massachusetts Attorney General's office has reached a settlement…
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27
Supplemental Testimony of Cleveland Lawrence III
https://legislature.vermont.gov/Documents/2016/WorkGroups/House%20Judiciary/Bills/H.120/Witness%20Testimony/H.120~Cleveland%20Lawrence~Supplemental%20Testimony~2-11-2015.pdf
1 See Attorney General of Massachusetts Press Release, Morgan Stanley to Pay $102 Million for Role in. Massachusetts Subprime Mortgage ...
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https://legislature.vermont.gov/Documents/2016/WorkGroups/House%20Judiciary/Bills/H.120/Witness%20Testimony/H.120~Cleveland%20Lawrence~Supplemental%20Testimony~2-11-2015.pdf
1 See Attorney General of Massachusetts Press Release, Morgan Stanley to Pay $102 Million for Role in. Massachusetts Subprime Mortgage ...
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28
Morgan Stanley Set to Pay | Bond Buyer
https://www.bondbuyer.com/news/morgan-stanley-set-to-pay?tag=00000154-ca96-d983-a9dc-eebfcad90000
Morgan Stanley will pay $42.5 million to Massachusetts' pension funds and its general fund in a settlement agreement regarding the financing ...
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https://www.bondbuyer.com/news/morgan-stanley-set-to-pay?tag=00000154-ca96-d983-a9dc-eebfcad90000
Morgan Stanley will pay $42.5 million to Massachusetts' pension funds and its general fund in a settlement agreement regarding the financing ...
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29
RBS subsidiary agrees to $52M settlement in Mass. | Business
https://www.salemnews.com/news/business/rbs-subsidiary-agrees-to-52m-settlement-in-mass/article_cc561980-381b-52ae-ab92-374d7f11c796.html
The Massachusetts attorney general's office has announced that a subsidiary of the Royal Bank of Scotland has agreed to pay $52 million to ...
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https://www.salemnews.com/news/business/rbs-subsidiary-agrees-to-52m-settlement-in-mass/article_cc561980-381b-52ae-ab92-374d7f11c796.html
The Massachusetts attorney general's office has announced that a subsidiary of the Royal Bank of Scotland has agreed to pay $52 million to ...
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30
State Securities Regulators Announce Settlements with JP ...
https://www.nasaa.org/2194/state-securities-regulators-announce-settlements-with-jp-morgan-morgan-stanley-in-auction-rate-securities-investigations/
Under terms of the settlement, Morgan Stanley has agreed to provide immediate liquidity to its retail investors who purchased auction rate ...
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https://www.nasaa.org/2194/state-securities-regulators-announce-settlements-with-jp-morgan-morgan-stanley-in-auction-rate-securities-investigations/
Under terms of the settlement, Morgan Stanley has agreed to provide immediate liquidity to its retail investors who purchased auction rate ...
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31
ÿþDkt 2012-0042 Consent Order
https://www.sec.state.ma.us/sct/archived/sctms/Dkt-2012-0042-Consent-Order.pdf
On October 31, 2003, Morgan Stanley settled civil and regulatory actions brought by the Division, the U.S. Securities and Exchange ...
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https://www.sec.state.ma.us/sct/archived/sctms/Dkt-2012-0042-Consent-Order.pdf
On October 31, 2003, Morgan Stanley settled civil and regulatory actions brought by the Division, the U.S. Securities and Exchange ...
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32
Morgan Stanley settles Massachusetts suit | Financial Times
https://www.ft.com/content/ee9407d6-7fe3-11df-91b4-00144feabdc0
Morgan Stanley on Thursday agreed to pay $102m to settle a suit brought by the ... Martha Coakley, the state's attorney-general, said Morgan Stanley had ...
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https://www.ft.com/content/ee9407d6-7fe3-11df-91b4-00144feabdc0
Morgan Stanley on Thursday agreed to pay $102m to settle a suit brought by the ... Martha Coakley, the state's attorney-general, said Morgan Stanley had ...
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33
Massachusetts sues, settles over ARS - InvestmentNews
https://www.investmentnews.com/massachusetts-sues-settles-over-ars-16636
Massachusetts has charged Merrill Lynch & Co. Inc. with fraud related to the sale of auction rate securities and settled a similar claim with UBS AG.
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https://www.investmentnews.com/massachusetts-sues-settles-over-ars-16636
Massachusetts has charged Merrill Lynch & Co. Inc. with fraud related to the sale of auction rate securities and settled a similar claim with UBS AG.
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34
Mass. settles with Morgan Stanley for almost $103M
https://www.sandiegouniontribune.com/sdut-mass-settles-with-morgan-stanley-for-almost-103m-2010jun24-story.html
Morgan Stanley has agreed to a settlement of almost $103 million following an investigation into subprime mortgage lending in Massachusetts.
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https://www.sandiegouniontribune.com/sdut-mass-settles-with-morgan-stanley-for-almost-103m-2010jun24-story.html
Morgan Stanley has agreed to a settlement of almost $103 million following an investigation into subprime mortgage lending in Massachusetts.
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35
MS Agrees to Pay $102MM in Mass. B&C Settlement
https://asreport.americanbanker.com/news/ms-agrees-to-pay-102mm-in-mass-b-c-settlement
Morgan Stanley Thursday afternoon agreed to pay $102 million to Massachusetts homeowners and the state, settling allegations that it aided ...
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https://asreport.americanbanker.com/news/ms-agrees-to-pay-102mm-in-mass-b-c-settlement
Morgan Stanley Thursday afternoon agreed to pay $102 million to Massachusetts homeowners and the state, settling allegations that it aided ...
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36
HSBC will pay $26.8 million to settle Mass. mortgage loan ...
https://www.bostonglobe.com/business/talking-points/2018/08/06/hsbc-will-pay-million-settle-mass-mortgage-loan-allegations/5lvOaXpjYNDt2EMaoLb85O/story.html
HSBC Securities has agreed to pay $26.8 million to settle allegations that the investment banking firm purchased and securitized residential ...
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https://www.bostonglobe.com/business/talking-points/2018/08/06/hsbc-will-pay-million-settle-mass-mortgage-loan-allegations/5lvOaXpjYNDt2EMaoLb85O/story.html
HSBC Securities has agreed to pay $26.8 million to settle allegations that the investment banking firm purchased and securitized residential ...
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37
Morgan Stanley - SourceWatch
https://www.sourcewatch.org/index.php/Morgan_Stanley
Morgan Stanley provides investment banking, securities, investment management and wealth management services. The firm has offices in 42 ...
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https://www.sourcewatch.org/index.php/Morgan_Stanley
Morgan Stanley provides investment banking, securities, investment management and wealth management services. The firm has offices in 42 ...
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38
Massachusetts Part of Multi-State $86.3 Million Settlement ...
https://framinghamsource.com/index.php/2020/12/07/massachusetts-part-of-multi-state-86-3-million-settlement-with-mortgage-servicer-nationstar/
BOSTON – Massachusetts Attorney General Maura Healey has joined a $86.3 million multistate settlement with national mortgage servicer ...
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https://framinghamsource.com/index.php/2020/12/07/massachusetts-part-of-multi-state-86-3-million-settlement-with-mortgage-servicer-nationstar/
BOSTON – Massachusetts Attorney General Maura Healey has joined a $86.3 million multistate settlement with national mortgage servicer ...
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39
Morgan Stanley Profile | Legal Newsline
https://legalnewsline.com/organizations/645068232-morgan-stanley
SAN FRANCISCO (Legal Newsline) — California Attorney General Kamala D. Harris has filed a lawsuit against Morgan Stanley for allegedly misrepresenting ...
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https://legalnewsline.com/organizations/645068232-morgan-stanley
SAN FRANCISCO (Legal Newsline) — California Attorney General Kamala D. Harris has filed a lawsuit against Morgan Stanley for allegedly misrepresenting ...
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40
Morgan Stanley to pay $102M in Mass. subprime-mortgage settlement
https://www.bostonherald.com/2010/06/24/morgan-stanley-to-pay-102m-in-mass-subprime-mortgage-settlement/
Morgan Stanley is forking over $102 million for its dubious role in the subprime-mortgage fiasco in Massachusetts. Attorney General Martha Coakley announced ...
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https://www.bostonherald.com/2010/06/24/morgan-stanley-to-pay-102m-in-mass-subprime-mortgage-settlement/
Morgan Stanley is forking over $102 million for its dubious role in the subprime-mortgage fiasco in Massachusetts. Attorney General Martha Coakley announced ...
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41
Morgan Stanley to pay $102 mn for settling loan probe
https://m.economictimes.com/news/international/morgan-stanley-to-pay-102-mn-for-settling-loan-probe/articleshow/6091385.cms
Morgan Stanley has agreed to pay $ 102 million to settle a suit filed by the state of Massachusetts, charging that it had provided financing ...
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https://m.economictimes.com/news/international/morgan-stanley-to-pay-102-mn-for-settling-loan-probe/articleshow/6091385.cms
Morgan Stanley has agreed to pay $ 102 million to settle a suit filed by the state of Massachusetts, charging that it had provided financing ...
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42
Morgan Stanley Agrees to $60 Million Breach Settlement
https://www.bankinfosecurity.com/morgan-stanley-agrees-to-60-million-settlement-after-data-incidents-a-18240
Morgan Stanley agreed to a $60 million settlement to resolve a class action lawsuit claiming the banking giant violated security compliance ...
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https://www.bankinfosecurity.com/morgan-stanley-agrees-to-60-million-settlement-after-data-incidents-a-18240
Morgan Stanley agreed to a $60 million settlement to resolve a class action lawsuit claiming the banking giant violated security compliance ...
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43
SEC Fines Morgan Stanley $35 Million for Alleged Failure to ...
https://www.huntonprivacyblog.com/2022/09/21/sec-fines-morgan-stanley-35-million-for-alleged-failure-to-protect-customer-data/
On September 20, 2022, the U.S. Securities and Exchange Commission announced that Morgan Stanley Smith Barney agreed to pay a $35 million ...
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https://www.huntonprivacyblog.com/2022/09/21/sec-fines-morgan-stanley-35-million-for-alleged-failure-to-protect-customer-data/
On September 20, 2022, the U.S. Securities and Exchange Commission announced that Morgan Stanley Smith Barney agreed to pay a $35 million ...
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44
395 Major Legal Actions and $195+ Billion in Fines and ...
https://www.bettermarkets.org/sites/default/files/documents/Details_Report_Wall_Street's_Six_Biggest_Bailed-Out_Banks_2021.pdf
Morgan Stanley: In February of 2016, Morgan Stanley agreed to pay a $2.6 billion penalty to settle DOJ allegations that the bank had sold ...
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https://www.bettermarkets.org/sites/default/files/documents/Details_Report_Wall_Street's_Six_Biggest_Bailed-Out_Banks_2021.pdf
Morgan Stanley: In February of 2016, Morgan Stanley agreed to pay a $2.6 billion penalty to settle DOJ allegations that the bank had sold ...
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45
Jaffe, et al v. Morgan Stanley DW, Inc. - Casetext
https://casetext.com/brief/jaffe-et-al-v-morgan-stanley-dw-inc_memorandum-in-support-re-motion-for-settlement-joint-notice-of-motion-motion
Jaffe, et al v. Morgan Stanley DW, Inc. MEMORANDUM in Support re MOTION for Settlement Joint Notice of Motion; Motion for: N.D. Cal.October 22, 2007.
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https://casetext.com/brief/jaffe-et-al-v-morgan-stanley-dw-inc_memorandum-in-support-re-motion-for-settlement-joint-notice-of-motion-motion
Jaffe, et al v. Morgan Stanley DW, Inc. MEMORANDUM in Support re MOTION for Settlement Joint Notice of Motion; Motion for: N.D. Cal.October 22, 2007.
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46
Ocwen Agrees To Million Settlement With Mass. AG Over ...
https://agencychecklists.com/2019/04/09/mass-ag-ocwen-2-million-settlement-29455/
AG gets $2 million in settlement stemming from 2017 lawsuit alleging Mass. homeowners victimized by improper insurance placement and other ...
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https://agencychecklists.com/2019/04/09/mass-ag-ocwen-2-million-settlement-29455/
AG gets $2 million in settlement stemming from 2017 lawsuit alleging Mass. homeowners victimized by improper insurance placement and other ...
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47
Morgan Stanley to settle Mass. probe: source - elEconomista.es
https://www.eleconomista.es/empresas-finanzas/noticias/2258547/06/10/Morgan-Stanley-to-settle-Mass-probe-source.html
Massachusetts Attorney General Martha Coakley's office will announce details about the settlement at a news conference at 1 p.m.. Coakley has aggressively ...
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https://www.eleconomista.es/empresas-finanzas/noticias/2258547/06/10/Morgan-Stanley-to-settle-Mass-probe-source.html
Massachusetts Attorney General Martha Coakley's office will announce details about the settlement at a news conference at 1 p.m.. Coakley has aggressively ...
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48
Martha Coakley
http://business.cch.com/BANKD/2013-11-19-jpmorgan-settlement.pdf
BOSTON – JPMorgan Chase and Co. will pay $13 billion in a joint federal-state settlement over the practices of its.
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http://business.cch.com/BANKD/2013-11-19-jpmorgan-settlement.pdf
BOSTON – JPMorgan Chase and Co. will pay $13 billion in a joint federal-state settlement over the practices of its.
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49
SEC Charges Morgan Stanley for Failure to Protect Personal ...
https://www.natlawreview.com/article/sec-fines-morgan-stanley-35-million-alleged-failure-to-protect-customer-data
U.S. Securities and Exchange Commission announced that Morgan Stanley Smith Barney agreed to pay a $35 million fine for the firm's alleged ...
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https://www.natlawreview.com/article/sec-fines-morgan-stanley-35-million-alleged-failure-to-protect-customer-data
U.S. Securities and Exchange Commission announced that Morgan Stanley Smith Barney agreed to pay a $35 million fine for the firm's alleged ...
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50
A Template for MBS Settlements and How Safety ... - Credit Slips
https://www.creditslips.org/creditslips/2011/07/a-template-for-mbs-settlements-and-how-safety-and-soundness-regulation-is-incompatible-with-law-enfo.html
Over the past couple of years, the Massachusetts Attorney General's office has reached settlements with a number of major banks regarding ...
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https://www.creditslips.org/creditslips/2011/07/a-template-for-mbs-settlements-and-how-safety-and-soundness-regulation-is-incompatible-with-law-enfo.html
Over the past couple of years, the Massachusetts Attorney General's office has reached settlements with a number of major banks regarding ...
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51
Massachusetts business in brief - The State Journal-Register
https://www.sj-r.com/story/news/2008/08/08/massachusetts-business-in-brief/48368567007/
› story › news › 2008/08/08 › massa...
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https://www.sj-r.com/story/news/2008/08/08/massachusetts-business-in-brief/48368567007/
› story › news › 2008/08/08 › massa...
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52
Case 1:20-cv-05914-MKV Document 93 Filed 04/12/22 Page ...
https://www.morganstanleydatasecuritysettlement.com/Content/Documents/Motion%20for%20Award%20of%20Attorneys%20Fees.pdf
key component of the Settlement is that Morgan Stanley has committed to hire Kroll, ... Currency (OCC) and various State Attorneys General, ...
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https://www.morganstanleydatasecuritysettlement.com/Content/Documents/Motion%20for%20Award%20of%20Attorneys%20Fees.pdf
key component of the Settlement is that Morgan Stanley has committed to hire Kroll, ... Currency (OCC) and various State Attorneys General, ...
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53
RI_Tobacco_OS_2007.pdf - General Treasurer
https://treasury.ri.gov/sites/g/files/xkgbur646/files/assets/54ab3c2cc0d6716118024c25/RI_Tobacco_OS_2007.pdf
of the Tobacco Settlement Financing Corporation Act, income on the Series 2007 Bonds, including any profit made on the sale thereof, ...
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https://treasury.ri.gov/sites/g/files/xkgbur646/files/assets/54ab3c2cc0d6716118024c25/RI_Tobacco_OS_2007.pdf
of the Tobacco Settlement Financing Corporation Act, income on the Series 2007 Bonds, including any profit made on the sale thereof, ...
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54
Morgan Stanley sued over 'discriminatory' loans - The Global Legal ...
https://www.globallegalpost.com/news/morgan-stanley-sued-over-39discriminatory39-loans-97107707
This suit follows a $102 million settlement with Morgan Stanley back in 2010 following a similar investigation led by the Massachusetts attorney general.
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https://www.globallegalpost.com/news/morgan-stanley-sued-over-39discriminatory39-loans-97107707
This suit follows a $102 million settlement with Morgan Stanley back in 2010 following a similar investigation led by the Massachusetts attorney general.
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55
Massachusetts State False Claims Act - Price Benowitz LLP
https://pricebenowitz.com/false-claims-act-lawyer/state/massachusetts/
Qui tam attorney Tony Munter explains the relatively new area of False Claims Act cases linked to environmental law in Massachusetts.
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https://pricebenowitz.com/false-claims-act-lawyer/state/massachusetts/
Qui tam attorney Tony Munter explains the relatively new area of False Claims Act cases linked to environmental law in Massachusetts.
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56
Report of the Attorney General for Fiscal Year 2012
https://archives.lib.state.ma.us/bitstream/handle/2452/206810/ocn898213596-2012.pdf?sequence=5&isAllowed=y
The Medicaid Fraud Division conducts a statewide program for the investigation and prosecution of health care providers who defraud the Massachusetts Medicaid ...
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https://archives.lib.state.ma.us/bitstream/handle/2452/206810/ocn898213596-2012.pdf?sequence=5&isAllowed=y
The Medicaid Fraud Division conducts a statewide program for the investigation and prosecution of health care providers who defraud the Massachusetts Medicaid ...
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57
Civil Cases and Settlements | Enforcement | US EPA
https://cfpub.epa.gov/enforcement/cases/
› enforcement › cases
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https://cfpub.epa.gov/enforcement/cases/
› enforcement › cases
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58
4-28-4 Wall Street settlement-AL
https://asc.alabama.gov/News/2003%20News/4-28-04WallStSettlementAL.htm
That settlement followed joint investigations by the regulators of allegations of undue influence of investment banking interests on securities research at ...
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https://asc.alabama.gov/News/2003%20News/4-28-04WallStSettlementAL.htm
That settlement followed joint investigations by the regulators of allegations of undue influence of investment banking interests on securities research at ...
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59
Arizona Attorney General Reaches $85M Settlement With ...
https://www.law.com/2022/10/18/arizona-attorney-general-reaches-85m-settlement-with-google/
This case is based on outdated product policies that we changed years ago a Google spokesperson said of the settlement.
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https://www.law.com/2022/10/18/arizona-attorney-general-reaches-85m-settlement-with-google/
This case is based on outdated product policies that we changed years ago a Google spokesperson said of the settlement.
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60
Wall Street Fine Tracker - Forbes
https://www.forbes.com/2002/10/24/cx_aw_1024fine.html
In a settlement with the U.S. Securities and Exchange Commission and the New York Attorney General's Office, Bank One Investment Advisors, ...
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https://www.forbes.com/2002/10/24/cx_aw_1024fine.html
In a settlement with the U.S. Securities and Exchange Commission and the New York Attorney General's Office, Bank One Investment Advisors, ...
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61
Regulators at Odds on Wall St. Talks - The Washington Post
https://www.washingtonpost.com/archive/business/2002/11/27/regulators-at-odds-on-wall-st-talks/443e6212-a45b-45ae-8b23-757407316f52/
UBS AG was asked to pay $75 million while J.P. Morgan Chase & Co. and Morgan Stanley were asked to pay about $50 million, sources said.
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https://www.washingtonpost.com/archive/business/2002/11/27/regulators-at-odds-on-wall-st-talks/443e6212-a45b-45ae-8b23-757407316f52/
UBS AG was asked to pay $75 million while J.P. Morgan Chase & Co. and Morgan Stanley were asked to pay about $50 million, sources said.
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62
CAMBRIDGE PLACE INVESTMENT MANAGEMENT INC v ...
https://caselaw.findlaw.com/ma-superior-court/1608953.html
› ma-superior-court
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https://caselaw.findlaw.com/ma-superior-court/1608953.html
› ma-superior-court
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63
Morgan Stanley Agrees to Pay $2.6 Billion Penalty in ...
https://www.justice.gov/opa/pr/morgan-stanley-agrees-pay-26-billion-penalty-connection-its-sale-residential-mortgage-backed
“Today's settlement holds Morgan Stanley appropriately accountable for misleading investors about the subprime mortgage loans underlying the ...
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https://www.justice.gov/opa/pr/morgan-stanley-agrees-pay-26-billion-penalty-connection-its-sale-residential-mortgage-backed
“Today's settlement holds Morgan Stanley appropriately accountable for misleading investors about the subprime mortgage loans underlying the ...
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64
Case 1:17-cv-03139-LGS-SDA Document 420 Filed 05/26/20 ...
http://www.fxindirectantitrustsettlement.com/home/100023/DocumentHandler?docPath=/Documents/Contant_v_BoA_supporting_docs_PA_0526.pdf
I, along with Class Counsel, also undertook extensive settlement negotiations with counsel for Defendant SG. Those negotiations began on May 15, ...
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http://www.fxindirectantitrustsettlement.com/home/100023/DocumentHandler?docPath=/Documents/Contant_v_BoA_supporting_docs_PA_0526.pdf
I, along with Class Counsel, also undertook extensive settlement negotiations with counsel for Defendant SG. Those negotiations began on May 15, ...
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65
rrbs07_official_statement.pdf - Getty Center
http://www.getty.edu/about/governance/finpdfs/rrbs07_official_statement.pdf
salesperson or other person has been authorized by Morgan Stanley & Co. ... oversight and regulation by the State Attorney General and State ...
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http://www.getty.edu/about/governance/finpdfs/rrbs07_official_statement.pdf
salesperson or other person has been authorized by Morgan Stanley & Co. ... oversight and regulation by the State Attorney General and State ...
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66
No Subsidies for Consumer Ripoffs - The Public Interest Network
https://publicinterestnetwork.org/wp-content/uploads/2014/02/USP-Consumer-Tax-Deduction-Factsheet.pdf
› 2014/02 › USP...
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https://publicinterestnetwork.org/wp-content/uploads/2014/02/USP-Consumer-Tax-Deduction-Factsheet.pdf
› 2014/02 › USP...
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67
In post-crisis penalties, Morgan Stanley stands alone | Fortune
https://fortune.com/2013/08/26/in-post-crisis-penalties-morgan-stanley-stands-alone/
Despite a slew of private suits, the government apparently can't find anything wrong with Morgan Stanley.
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https://fortune.com/2013/08/26/in-post-crisis-penalties-morgan-stanley-stands-alone/
Despite a slew of private suits, the government apparently can't find anything wrong with Morgan Stanley.
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68
ROSENBERG vs. JPMORGAN CHASE & CO., 487 Mass. 403
http://masscases.com/cases/sjc/487/487mass403.html
› cases › sjc
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http://masscases.com/cases/sjc/487/487mass403.html
› cases › sjc
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69
Morgan Stanley - Company Crimes Bureau
https://companycrimes.com/?id=9876&c=Morgan%20Stanley
› c=Morgan Stanley
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https://companycrimes.com/?id=9876&c=Morgan%20Stanley
› c=Morgan Stanley
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70
Massachusetts | Boston False Claims Act Lawyers Greene LLP
https://www.falseclaimsattorneys.com/massachusetts.html
Under Mass. Gen. Laws c. 12, §§ 5B of the Act, the Attorney General is empowered to sue individuals and companies that submit false claims for payment ...
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https://www.falseclaimsattorneys.com/massachusetts.html
Under Mass. Gen. Laws c. 12, §§ 5B of the Act, the Attorney General is empowered to sue individuals and companies that submit false claims for payment ...
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71
Finding her voice - CommonWealth Magazine
https://commonwealthmagazine.org/uncategorized/005-finding-her-voice/
Martha Coakley has a cold. The attorney general apologized for this fact as she took the stage to address a group of Boston business honchos ...
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https://commonwealthmagazine.org/uncategorized/005-finding-her-voice/
Martha Coakley has a cold. The attorney general apologized for this fact as she took the stage to address a group of Boston business honchos ...
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72
Ohio Attorney General Fights Against Wall Street - CNBC
https://www.cnbc.com/2010/10/12/ohio-attorney-general-fights-against-wall-street.html
› 2010/10/12 › ohio-attorney-ge...
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https://www.cnbc.com/2010/10/12/ohio-attorney-general-fights-against-wall-street.html
› 2010/10/12 › ohio-attorney-ge...
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73
Massachusetts AG: Mortgage Settlement Is Only The Beginning
https://www.huffpost.com/entry/martha-coakley-massachusetts-attorney-general-mortgage-settlement_n_1266443
Massachusetts Attorney General Martha Coakley said at a press conference Thursday that she plans to pursue further relief for homeowners.
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https://www.huffpost.com/entry/martha-coakley-massachusetts-attorney-general-mortgage-settlement_n_1266443
Massachusetts Attorney General Martha Coakley said at a press conference Thursday that she plans to pursue further relief for homeowners.
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74
Eric Green - Resolutions, LLC
https://resolutionsllc.com/principals.htm
› principals
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https://resolutionsllc.com/principals.htm
› principals
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75
Massachusetts Fines Morgan Stanley Over Facebook IPO - Wall ...
https://www.wallstreetandtech.com/compliance/massachusetts-fines-morgan-stanley-over-facebook-ipo/d/d-id/1267466.html
Galvin, who has been aggressive in policing how research is distributed on Wall Street ever since investment banks reached a global settlement in 2003, said the ...
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https://www.wallstreetandtech.com/compliance/massachusetts-fines-morgan-stanley-over-facebook-ipo/d/d-id/1267466.html
Galvin, who has been aggressive in policing how research is distributed on Wall Street ever since investment banks reached a global settlement in 2003, said the ...
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76
Morgan Stanley Press Conference | On June 24, 2010 ... - Flickr
https://www.flickr.com/photos/massago/4743537128/
On June 24, 2010, Attorney General Martha Coakley announced a $102 million settlement with investment giant Morgan Stanley.
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https://www.flickr.com/photos/massago/4743537128/
On June 24, 2010, Attorney General Martha Coakley announced a $102 million settlement with investment giant Morgan Stanley.
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77
Morgan Stanley fined $5 million over Facebook IPO leaks - nj.com
https://www.nj.com/business/2012/12/morgan_stanley_fined_5_million.html
Massachusetts' attorney general fined the investment bank over claims the firm gave ... for Facebook, declined to comment on Morgan Stanley's settlement.
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https://www.nj.com/business/2012/12/morgan_stanley_fined_5_million.html
Massachusetts' attorney general fined the investment bank over claims the firm gave ... for Facebook, declined to comment on Morgan Stanley's settlement.
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78
Schedule of Attorneys Suspended for Violation of Judiciary ...
https://nycourts.gov/courts/ad1/committees&programs/cfc/3067addrlistl-z.pdf
MORGAN STANLEY'S LAW DEPARTMENT. 1221 AVENUE OF THE AMERICAS FL. 4TH. NEW YORK, NY 10020. MELLICKER. 09/18/1985.
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https://nycourts.gov/courts/ad1/committees&programs/cfc/3067addrlistl-z.pdf
MORGAN STANLEY'S LAW DEPARTMENT. 1221 AVENUE OF THE AMERICAS FL. 4TH. NEW YORK, NY 10020. MELLICKER. 09/18/1985.
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79
Morgan Stanley settles Massachusetts subprime loan probe
https://www.ibtimes.com/morgan-stanley-settles-massachusetts-subprime-loan-probe-419245
Martha Coakley, the state's attorney general, said Morgan Stanley, which funded ... Calling the settlement unprecedented, Coakley said the amount would be ...
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https://www.ibtimes.com/morgan-stanley-settles-massachusetts-subprime-loan-probe-419245
Martha Coakley, the state's attorney general, said Morgan Stanley, which funded ... Calling the settlement unprecedented, Coakley said the amount would be ...
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80
Blunt Gives Preliminary Approval to Wall Street Settlement
https://www.sos.mo.gov/default.aspx?PageId=4890
Apr 28, 2003 —
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https://www.sos.mo.gov/default.aspx?PageId=4890
Apr 28, 2003 —
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81
Supreme Judicial Court - Greater Boston Chamber of Commerce
https://bostonchamber.com/wp-content/uploads/2022/03/Amicus_Greater_Boston_Chamber_of_Commerce_Brief.pdf
The Massachusetts False Claims Act (“MFCA”) provides strong remedies and sanctions against such claims and directs that the Attorney General ...
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https://bostonchamber.com/wp-content/uploads/2022/03/Amicus_Greater_Boston_Chamber_of_Commerce_Brief.pdf
The Massachusetts False Claims Act (“MFCA”) provides strong remedies and sanctions against such claims and directs that the Attorney General ...
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82
Judge Denies Ex-Morgan Stanley Boston Broker's Bid for ...
https://www.advisorhub.com/judge-denies-ex-morgan-stanley-boston-brokers-bid-for-early-prison-release/
A federal judge in Massachusetts on Friday denied a bid by former Morgan Stanley broker and convicted fraudster James Polese for early ...
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https://www.advisorhub.com/judge-denies-ex-morgan-stanley-boston-brokers-bid-for-early-prison-release/
A federal judge in Massachusetts on Friday denied a bid by former Morgan Stanley broker and convicted fraudster James Polese for early ...
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83
Our Verdicts and Settlements | Morgan & Morgan Law Firm
https://www.forthepeople.com/verdicts-and-settlements/
› verdicts-and-settlements
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https://www.forthepeople.com/verdicts-and-settlements/
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84
Capital One Data Breach Sparks State Attorney General ...
https://news.bloomberglaw.com/privacy-and-data-security/capital-one-data-breach-draws-state-attorney-general-scrutiny
Capital One Financial Corp. is facing inquiries from attorneys general in New York, Connecticut and Illinois into its massive data breach ...
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https://news.bloomberglaw.com/privacy-and-data-security/capital-one-data-breach-draws-state-attorney-general-scrutiny
Capital One Financial Corp. is facing inquiries from attorneys general in New York, Connecticut and Illinois into its massive data breach ...
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85
Leonid Feller | Quinn Emanuel Urquhart & Sullivan, LLP
https://www.quinnemanuel.com/attorneys/feller-leonid/
Lenny has been widely recognized for his work in both criminal defense and civil litigation. He has been named as an Illinois Super Lawyer for White Collar ...
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https://www.quinnemanuel.com/attorneys/feller-leonid/
Lenny has been widely recognized for his work in both criminal defense and civil litigation. He has been named as an Illinois Super Lawyer for White Collar ...
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86
Get the Facts on the Big Banks - Allied Progress
https://alliedprogress.org/research/get-the-facts-on-the-big-banks/
Citigroup. JPMorgan Chase. Morgan Stanley. Bank of America. State Street. Bank of New York (BNY) Mellon. Goldman Sachs. Summary ...
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https://alliedprogress.org/research/get-the-facts-on-the-big-banks/
Citigroup. JPMorgan Chase. Morgan Stanley. Bank of America. State Street. Bank of New York (BNY) Mellon. Goldman Sachs. Summary ...
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87
Christopher D. Landgraff - Bartlit Beck
https://www.bartlit-beck.com/lawyers-ChristopherLandgraff
› lawyers-ChristopherLan...
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https://www.bartlit-beck.com/lawyers-ChristopherLandgraff
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88
The 12 biggest data breach fines, penalties, and settlements ...
https://www.csoonline.com/article/3410278/the-biggest-data-breach-fines-penalties-and-settlements-so-far.html
› Data Breach › Security
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https://www.csoonline.com/article/3410278/the-biggest-data-breach-fines-penalties-and-settlements-so-far.html
› Data Breach › Security
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89
Wall Street settlement could unravel - Feb. 26, 2003
https://money.cnn.com/2003/02/26/news/settlement/index.htm
A $1.5 billion agreement to settle charges that Wall Street firms misled investors by over-hyping stocks faces objections from at least one ...
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https://money.cnn.com/2003/02/26/news/settlement/index.htm
A $1.5 billion agreement to settle charges that Wall Street firms misled investors by over-hyping stocks faces objections from at least one ...
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90
PURITY SUPREME, INC. vs. ATTORNEY GENERAL (and a ...
https://law.justia.com/cases/massachusetts/supreme-court/volumes/380/380mass762.html
› cases › supreme-court › volumes
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https://law.justia.com/cases/massachusetts/supreme-court/volumes/380/380mass762.html
› cases › supreme-court › volumes
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91
MORGAN STANLEY - finra
https://files.brokercheck.finra.org/firm/firm_149777.pdf
Feb 17, 2017 —
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https://files.brokercheck.finra.org/firm/firm_149777.pdf
Feb 17, 2017 —
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92
Predator Nation: Corporate Criminals, Political Corruption, ...
https://books.google.com/books?id=aAZgk-DQl2oC&pg=PA100&lpg=PA100&dq=massachusetts+attorney+general+morgan+stanley+settlement&source=bl&ots=zWqWaJ8NBM&sig=ACfU3U3ajaS_P1_qZ7XDuM_JQsxLu3xXJA&hl=en&sa=X&ved=2ahUKEwi19Y7N4s77AhUk7rsIHXtXB3sQ6AF6BQipAhAD
In June 2010 Morgan Stanley agreed to pay $ 102 million to settle a lawsuit brought by the attorney general of Massachusetts .
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https://books.google.com/books?id=aAZgk-DQl2oC&pg=PA100&lpg=PA100&dq=massachusetts+attorney+general+morgan+stanley+settlement&source=bl&ots=zWqWaJ8NBM&sig=ACfU3U3ajaS_P1_qZ7XDuM_JQsxLu3xXJA&hl=en&sa=X&ved=2ahUKEwi19Y7N4s77AhUk7rsIHXtXB3sQ6AF6BQipAhAD
In June 2010 Morgan Stanley agreed to pay $ 102 million to settle a lawsuit brought by the attorney general of Massachusetts .
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93
From the Great Recession to the Covid-19 Pandemic: A ...
https://books.google.com/books?id=39NYEAAAQBAJ&pg=PT142&lpg=PT142&dq=massachusetts+attorney+general+morgan+stanley+settlement&source=bl&ots=5NBtJJZ5S5&sig=ACfU3U2x8F5nHU90GYl9LYJXCsv6rF6APg&hl=en&sa=X&ved=2ahUKEwi19Y7N4s77AhUk7rsIHXtXB3sQ6AF6BQiqAhAD
Morgan Stanley paid the SEC $3.3 million to settle charges that it did not ... to settle charges brought by the SEC and the Massachusetts attorney general.
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https://books.google.com/books?id=39NYEAAAQBAJ&pg=PT142&lpg=PT142&dq=massachusetts+attorney+general+morgan+stanley+settlement&source=bl&ots=5NBtJJZ5S5&sig=ACfU3U2x8F5nHU90GYl9LYJXCsv6rF6APg&hl=en&sa=X&ved=2ahUKEwi19Y7N4s77AhUk7rsIHXtXB3sQ6AF6BQiqAhAD
Morgan Stanley paid the SEC $3.3 million to settle charges that it did not ... to settle charges brought by the SEC and the Massachusetts attorney general.
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94
How They Got Away With It: White Collar Criminals and the ...
https://books.google.com/books?id=Ez9DDATS0W4C&pg=PA105&lpg=PA105&dq=massachusetts+attorney+general+morgan+stanley+settlement&source=bl&ots=w3EI0xZdbv&sig=ACfU3U1Wku5WkZElnH8H-EQyApYUSPEXEQ&hl=en&sa=X&ved=2ahUKEwi19Y7N4s77AhUk7rsIHXtXB3sQ6AF6BQiwAhAD
... the Massachusetts attorney general signed a $102 million settlement with Morgan Stanley related to lending practices by New Century Financial (In re: ...
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https://books.google.com/books?id=Ez9DDATS0W4C&pg=PA105&lpg=PA105&dq=massachusetts+attorney+general+morgan+stanley+settlement&source=bl&ots=w3EI0xZdbv&sig=ACfU3U1Wku5WkZElnH8H-EQyApYUSPEXEQ&hl=en&sa=X&ved=2ahUKEwi19Y7N4s77AhUk7rsIHXtXB3sQ6AF6BQiwAhAD
... the Massachusetts attorney general signed a $102 million settlement with Morgan Stanley related to lending practices by New Century Financial (In re: ...
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95
Neal E. Sullivan | People - Sidley Austin LLP
https://www.sidley.com/en/people/s/sullivan-neal-e
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https://www.sidley.com/en/people/s/sullivan-neal-e
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96
The Financial Crisis 10 Years Later: Lessons Learned
https://www.paulweiss.com/practices/litigation/financial-institutions/publications/the-financial-crisis-10-years-later-lessons-learned?id=27324
› litigation › publications
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https://www.paulweiss.com/practices/litigation/financial-institutions/publications/the-financial-crisis-10-years-later-lessons-learned?id=27324
› litigation › publications
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97
Morgan Stanley becomes Spitzer target - MarketWatch
https://www.marketwatch.com/story/spitzer-galvin-target-morgan-stanley-for-probe
NEW YORK (CBS.MW) -- New York State Attorney General Eliot Spitzer and Massachusetts's Secretary of the Commonwealth William Galvin are ...
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https://www.marketwatch.com/story/spitzer-galvin-target-morgan-stanley-for-probe
NEW YORK (CBS.MW) -- New York State Attorney General Eliot Spitzer and Massachusetts's Secretary of the Commonwealth William Galvin are ...
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