Event Details

January 01, 2008

Description

Financial crisis/meltdown

Participants (3)

Name Type Mentions
AIG person 0 View Entity
Lehman person 5 View Entity
BofA Merrill Lynch Global Research organization 464 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_019847.jpg

Report / Article Fragment (House Oversight Committee Evidence) • 2.95 MB
View

This document is a page from a larger report (identified by the House Oversight footer) analyzing the tenure of Preet Bharara at the Southern District of New York (SDNY). It criticizes the office for failing to prosecute individual banking executives following the 2008 financial crisis, noting that while firms like SAC Capital and JPMorgan Chase faced fines or pleas, individuals (with the exception of Kareem Serageldin) generally avoided criminal charges. The text discusses the jurisdictional habits of the SDNY and its handling of cases related to the Madoff Ponzi scheme and mortgage-backed securities.

Related Events

Events with shared participants

The Ninth Circuit court ruled in Lear Siegler, Inc. v. Lehman (842 F.2d 1102), rejecting the President's constitutional arguments and finding Lear Siegler was a prevailing party entitled to attorneys' fees.

1988-01-01 • Ninth Circuit

View

The Ninth Circuit issues its initial ruling in Lear Siegler, Inc. v. Lehman, 842 F.2d 1102, rejecting the President's constitutionality arguments and finding Lear Siegler was a prevailing party entitled to attorneys' fees.

1988-01-01 • Ninth Circuit

View

On rehearing en banc, the Ninth Circuit court partially withdraws its prior opinion (893 F.2d 205), ruling that Lear Siegler was not a prevailing party and withdrawing the sections of the opinion quoted in the document.

1990-01-01 • Ninth Circuit

View

The '2016 Future of Financials Conference' where the commentary for this report was gathered.

2016-11-17

View

2016 Future of Financials Conference hosted by Bank of America Merrill Lynch.

2016-11-17 • Unknown

View

Bank of America Merrill Lynch's '2016 Future of Financials Conference', where this information about company EV was presented.

2016-11-17 • Unknown

View

Publication of a report detailing changes to Price Objectives (PO) for 38 financial firms.

0017-01-01

View

Publication of the 'Japan Investment Strategy' report by Bank of America Merrill Lynch.

2016-11-18

View

Anticipated opening of BofA account.

2015-12-07 • Bank of America

View

Publication of GEMs Paper #26 analyzing the Saudi National Transformation Plan.

2016-06-30 • N/A

View

Event Metadata

Type
Unknown
Location
USA
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 18:52

Additional Data

Source
HOUSE_OVERSIGHT_019847.jpg
Date String
2008

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event