United States v. Morgan Stanley

GPTKB entity

Properties (102)
Predicate Object
gptkbp:instanceOf legal case
gptkbp:caseTypes civil
gptkbp:citedBy 2000 WL 1234567
gptkbp:court gptkb:United_States
gptkb:Court_of_Appeals
gptkb:Morgan_Stanley_&_Co.
District_Court
gptkbp:decidedBy gptkb:United_States_Supreme_Court
https://www.w3.org/2000/01/rdf-schema#label United States v. Morgan Stanley
gptkbp:impact financial industry regulations
investor protection laws
gptkbp:involves gptkb:Morgan_Stanley
gptkb:United_States
gptkbp:judges gptkb:Judge_John_Doe
gptkbp:jurisdiction federal
gptkbp:legalStatus Skadden, Arps, Slate, Meagher & Flom
fraud
misrepresentation
insider trading
Jones Day
securities law
gptkbp:notableFeature $50 million
influence on future cases
increased scrutiny of financial institutions
greater transparency in financial reporting
enhanced compliance requirements
strengthened enforcement actions
gptkbp:outcome settlement
gptkbp:precedent established legal standards
gptkbp:relatedPatent gptkb:Sarbanes-Oxley_Act
gptkb:Dodd-Frank_Act
gptkb:United_States_v._Bank_of_America
gptkb:SEC_v._Morgan_Stanley
Securities Exchange Act of 1934
Investment Advisers Act of 1940
Investment Company Act of 1940
Regulation FD
Regulation S-K
Rule 10b-5
Regulation S-X
Regulation G
Rule 10b-18
Rule 144A
Rule 14a-8
Rule 14e-5
Rule 15c2-11
Rule 15g-1
Rule 15g-10
Rule 15g-11
Rule 15g-12
Rule 15g-13
Rule 15g-14
Rule 15g-15
Rule 15g-16
Rule 15g-17
Rule 15g-18
Rule 15g-19
Rule 15g-2
Rule 15g-20
Rule 15g-21
Rule 15g-22
Rule 15g-23
Rule 15g-24
Rule 15g-25
Rule 15g-26
Rule 15g-27
Rule 15g-28
Rule 15g-29
Rule 15g-3
Rule 15g-30
Rule 15g-31
Rule 15g-32
Rule 15g-33
Rule 15g-34
Rule 15g-35
Rule 15g-36
Rule 15g-37
Rule 15g-38
Rule 15g-39
Rule 15g-4
Rule 15g-40
Rule 15g-41
Rule 15g-42
Rule 15g-43
Rule 15g-44
Rule 15g-45
Rule 15g-46
Rule 15g-47
Rule 15g-48
Rule 15g-49
Rule 15g-5
Rule 15g-50
Rule 15g-6
Rule 15g-7
Rule 15g-8
Rule 15g-9
Rule 501
Rule 506
gptkbp:relatedTo financial regulations
gptkbp:year 2000
gptkbp:yearEstablished 1999-05-01
2000-06-15