January 01, 2008
Financial crisis/meltdown
| Name | Type | Mentions | |
|---|---|---|---|
| AIG | person | 0 | View Entity |
| Lehman | person | 5 | View Entity |
| BofA Merrill Lynch Global Research | organization | 464 | View Entity |
HOUSE_OVERSIGHT_019847.jpg
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.
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
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
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
The '2016 Future of Financials Conference' where the commentary for this report was gathered.
2016-11-17
2016 Future of Financials Conference hosted by Bank of America Merrill Lynch.
2016-11-17 • Unknown
Bank of America Merrill Lynch's '2016 Future of Financials Conference', where this information about company EV was presented.
2016-11-17 • Unknown
Publication of a report detailing changes to Price Objectives (PO) for 38 financial firms.
0017-01-01
Publication of the 'Japan Investment Strategy' report by Bank of America Merrill Lynch.
2016-11-18
Anticipated opening of BofA account.
2015-12-07 • Bank of America
Publication of GEMs Paper #26 analyzing the Saudi National Transformation Plan.
2016-06-30 • N/A
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