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Doug Cornelius

Doug Cornelius

Doug Cornelius, Chief Compliance Officer

Boston, MA, United States

617.416.0000
My blog on compliance and business ethics: compliancebuilding.com
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Jurisdiction Subject Matter Doc Type Case/Document Name Filing/Document Date
Securities Law Decision SEC v. Tambone
En Banc Opinion decision on 10b-5 Statements		 03/10/2010
Securities Law Pleadings SEC v. Presstek and Marino
SEC Complaint for a Reg FD Violation by Presstek		 03/09/2010
Bankruptcy, Securities Law Decision In Re: Bernard L. Madoff Investment Securities LLC
Valuation Ruling in the Madoff Bankruptcy and SIPC Awards		 03/01/2010
Real Estate Decision Soederberg v. Concord Greene
Mass. Appeals Court Decision on the need to remove snow		 02/25/2010
Securities Law Pleadings SEC v. Bonventure
SEC complaint agains Madoff employee Daniel Bonventure		 02/25/2010
Criminal Law, Securities Law Pleadings US v. Bonventre
Criminal charges against Madoff Associate Daniel Bonventre		 02/25/2010
Labor & Employment Law, Securities Law Decision Tides v. Boeing
Summary Judgment in SOX Whistleblower Case		 02/09/2010
Securities Law Pleadings In the Matter of State Street Bank and Trust Company
SEC Order Against State Street Bank and Trust Company		 02/04/2010
Securities Law Pleadings New York v. Bank of America, Kenneth D. Lewis and Jospeph L. Price
Fraud Charges Against Ken Lewis and Joseph Price		 02/04/2010
Commercial Law & Contracts Legal Article/Newsletter OFAC regulations Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus 02/03/2010
Art, Entertainment, & Sports Law Decision Mass. Museum of Contemporary Art v. Buchel
Visual Artists Rights Act decision in Mass. Museum of Contemporary Art v. Buchel		 01/27/2010
Criminal Law Decision U.S. v. Ahrndt
Court Decision on Fourth Amendment and Open Wi-Fi Hotspots		 01/27/2010
Securities Law Pleadings In the Matter of Securities America
Complaint by the Mass. Secretary State against Securities America		 01/26/2010
Constitutional Law Decision URI Student Senate v. Town of Narraganset
URI Student Senate v. Town of Narraganset		 01/22/2010
Law Practice Products & Services Legal Article/Newsletter Social Networking is Serious Business 01/15/2010

 

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