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  2. Code of conduct - Wikipedia

    en.wikipedia.org/wiki/Code_of_conduct

    In Morgan Stanley v. Skowron , 989 F. Supp. 2d 356 (S.D.N.Y. 2013), applying New York's faithless servant doctrine, the court held that a hedge fund's employee engaging in insider trading in violation of his company's code of conduct, which also required him to report his misconduct , must repay his employer the full $31 million his employer ...

  3. Morgan Motor Company - Wikipedia

    en.wikipedia.org/wiki/Morgan_Motor_Company

    Number of employees. 250 ( Miscellany, April 2023) Website. morgan-motor .com. Morgan Motor Company Limited is a British motor car manufacturer owned by Italian investment group Investindustrial. It was founded in 1910 by Henry Frederick Stanley Morgan. Morgan is based in Malvern Link, an area of Malvern, and employs approximately 220 people.

  4. Citigroup - Wikipedia

    en.wikipedia.org/wiki/Citigroup

    Citicorp (1812–1985) Citibank, (formerly City Bank of New York) was chartered by the State of New York on June 16, 1812, with $2 million (~$43.4 million in 2023) of capital. [12] [13] Serving a group of New York merchants, the bank opened for business on September 14 of that year, [citation needed] and Samuel Osgood was elected as the first ...

  5. Mitchell M. Merin - Wikipedia

    en.wikipedia.org/wiki/Mitchell_M._Merin

    Financial Executive. Known for. Former President and COO of Morgan Stanley Investment Management. Mitchell M. Merin (born August 1953 [1]) is an American business executive and banker who served as President and Chief Operating Officer of Morgan Stanley 's investment management division (MSIM) from 1998 to 2005.

  6. Goldman Sachs controversies - Wikipedia

    en.wikipedia.org/wiki/Goldman_Sachs_controversies

    Goldman Sachs Tower at 30 Hudson Street in Jersey City.. Goldman Sachs, an investment bank, has been the subject of controversies.The company has been criticized for lack of ethical standards, working with dictatorial regimes, close relationships with the U.S. federal government via a "revolving door" of former employees, and driving up prices of commodities through futures speculation.

  7. Exchange fund - Wikipedia

    en.wikipedia.org/wiki/Exchange_fund

    An exchange fund, also known as a swap fund, is an investment vehicle that allows investors with large stock positions to pool their stocks into a single fund, diversifying their holdings without triggering a taxable event. Given its dependence on the IRS Tax Code, it is a mechanism specific to the U.S., first introduced as early as 1954 with ...

  8. Hub International - Wikipedia

    en.wikipedia.org/wiki/Hub_International

    HUB International, Ltd. HUB International Limited is an insurance brokerage providing an array of property, casualty, risk management, life and health, employee benefits, investment, and wealth management products and services across North America. HUB has more than 375 offices across the United States and Canada and more than 10,000 employees.

  9. Discover Financial - Wikipedia

    en.wikipedia.org/wiki/Discover_Financial

    Discover Financial Services. Discover Financial Services is an American financial services company that owns and operates Discover Bank, an online bank that offers checking and savings accounts, personal loans, home equity loans, student loans and credit cards.