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Morgan Stanley Settlement

The Inaugural Financial Fraud Lemons of the Week Award Goes to DOJ

William K. Black | Posted 02.12.2016 | Politics
William K. Black

The first award is for what has become a routine example of dishonesty and cowardice by DOJ. Its conduct should be a scandal of national proportions, but by now everyone expects DOJ to embarrass our nation when it deals with elite bankers.

Morgan Stanley To Pay $2.6 Billion To Settle Claims From Financial Crisis

Reuters | Posted 04.27.2015 | Business

(Adds background) Feb 25 (Reuters) - Morgan Stanley said it will pay $2.6 billion to the U.S. government to resolve potential claims ...

Bank To Pay $4.8 Million To Settle Charges That Cost Customers $300 Million

Reuters | Posted 10.07.2012 | Business

* Morgan Stanley to pay $4.8 mln, no admission of wrongdoing * Electricity price-fixing said to cost consumers $300 mln ...

Morgan Stanley Reaches Settlement Over Allegedly Illegal Trades

Reuters | Posted 08.05.2012 | Business

* CFTC says Morgan Stanley made "fictitious sales" of EFRPs * Improper off-exchange trades took place 2008-2009 -CFTC * ...