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25 Jul, 2007 10:00 pm
... Gerald Bruce Lee, United States District Judge for the Eastern District of Virginia, has entered Final Judgments as to Defendants International Fiduciary Corporation, S.A. ("IFC"), and its chairman and CEO, Preston David Pinkett, II ("Pinkett"), restraining and ... its complaint against IFC, Pinkett, and two other defendants - Daniel Eric Byer ("Byer") and Malcolm Cameron Boyd Stevenson ("Stevenson") - on December 4, 2006, alleging that they defrauded investors through a fraudulent "asset growth ...
Tags: Due, Diligence
Psychology of Compliance & Due Diligence Law - http://www.bizop.ca/blog2/
24 Jun, 2007 10:15 pm
... Court for the Eastern District of Virginia entered default judgments against Daniel Eric Byer and Malcolm Cameron Boyd Stevenson, defendants in an action that was filed by the Commission in December 2006. The Court's default judgments include factual findings that ... Commission's motion, the Court appointed Roy M. Terry, Jr., Esq. as Receiver over defendant International Fiduciary Corporation, S.A.; and on April 19, 2007, the Commission filed an amended complaint alleging, among other things, that ...
Psychology of Compliance & Due Diligence Law - http://www.bizop.ca/blog2/
2 Oct, 2007 9:20 pm by Douglas N. Jacobson
London-based legal publisher Cameron May is presenting a conference entitled "Commercial and Investment Arbitration in Latin America: New Challenges for Governments, Corporations and Practitioners" from November 29, 30 in Quito, Ecuador. The program will cover the latest developments in commercial... This is a summary of the article. Click on the above link or visit www.tradelawnews.com to read the entire article.
International Trade Law News - http://www.djacobsonlaw.com/tradelawnews.html
20 Aug 10:20 am by Randall Reese
... the Southern District of New York bankruptcy court. The members of the Creditors' Committee are: Larson Oil and Gas Limited Cameron International Corporation Anchor Marine Supplies Pte Ltd Chuan Huat International RS Components Pte Ltd Download copies of every document filed in the PetroRig bankruptcy case and the bankruptcy cases of over 600 other major corporations using netDockets. Sign up now for a free trial account and $100 of free research.
netDockets Corporate Restructuring and Bankruptcy Blog - http://www.netdocketsblog.com/
9 Jun, 2008 9:53 am by Phil Cameron
... arguing about lunar property rights: Can astronauts claim the moon for king and country, as in the Age of Discovery? Are corporations allowed to expropriate its natural resources, and individuals to own its real estate? The first article on the ... also provided that any development, extraction and management of resources would take place under the supervision of an international authority that would divert a share of the profits, if any, to developing countries. The Carter administration liked the ...
Space Travel Law News - http://spacetravellaw.blogspot.com/
21 Jul 5:00 am by J. Robert Brown
... resign. The decision whether to accept the resignation becomes a discretionary decision for the board. The provision (contained in the Company's Corporate Governance Principles) can be found here. It can be contrasted with the model first adopted by Intel where a nominee ... receive majority opposition in an uncontested board election. That happened at two S&P 500 companies (Cameron International and Boston Properties) in 2008"). All of these elections occurred before the recent amendment to NYSE ...
The Race to the Bottom - http://www.theracetothebottom.org/home/
12 Jun 12:40 pm by RiskMetrics Group Blog Team
... votes cast in the company's May 14 director election, the board violated the most fundamental corporate governance principle and reinforced investor concerns with the board at a sensitive moment," William Patterson, executive director ... a director at an S&P 500 firm like Pulte to receive majority opposition in an uncontested board election. That happened at two S&P 500 companies (Cameron International and Boston Properties) in 2008, according to RiskMetrics Group data. So far this year, ...
Institutional Shareholder Services -- Corporate Governance Blog - http://blog.issproxy.com/
24 Sep 5:12 pm by Jacob Katz Cogan
... Richard Calland, Standard-setting at the cutting edge: an evidence-based typology for multi-stakeholder initiatives Lindsey Cameron, New standards for and by private military companies? Daniel Kaufmann, Aart Kraay, & Massimo ... forest stewardship council Eva Kocher, Private standards in the north - effective norms for the south? Egle Svilpaite, International corporate social responsibility standards: imposing or imitating business responsibility in Lithuania? Ulrike Wanitzek, Legal pluralism ...
International Law Reporter - http://ilreports.blogspot.com/
3 Oct 5:35 am by Phil Cameron
... realm of government astronauts and a handful of extraordinarily wealthy people who have paid millions for rides on Russian rockets to the international space station. X Prize founder Peter Diamandis says, however, that things have not been at a ... and her family funded the first one. Now he says he is seeing a substantial increase in interest from philanthropists, corporations and government agencies in spurring innovation through incentives. "In financial stress times, prizes really work very well ...
Space Travel Law News - http://spacetravellaw.blogspot.com/
17 Jul, 2008 5:50 am by Phil Cameron
... have been able to afford the current $20 million pricetag to go up in a Russian rocket for a two-week stay at the International Space Station, shorter, more affordable "suborbital" space flights, costing on the order of $80,000 per trip, likely ... . The hotel would have an aptly named "Galaxy Lounge." More recently, companies such as Japan's Shimizu Corporation have focused on the design of an orbital hotel in space, with rotating rings to provide artificial gravity. Who will run these space-age ...
Space Travel Law News - http://spacetravellaw.blogspot.com/
22 Apr, 2008 8:42 am by Phil Cameron
... by citing national criticism of the space tourism project; all the while reiterating Roskosmos's focus on the International Space Station and the new launch site at Vostochny Cosmodrome: 'Vitaly Lopota, the president of the Energia space rocket corporation, said he believes space tourism is a forced measure compensating for insufficient financing of the Russian space program.' This statement (made the day before) ...
Space Travel Law News - http://spacetravellaw.blogspot.com/
8 Dec, 2008 1:45 am by Roshonda Scipio
... K. Clancy. IMPRINT Durham, N.C. : Carolina Academic Press, c2008. Corporations CALL # KF6499.M4 G562 2008b. AUTHOR Ginsburg, Martin D., 1932- ... -border transactions / by David A. Steiger. IMPRINT [Chicago] : American Bar Association, 2008. International Finance CALL # HB75 .F45 2008. AUTHOR Ferguson, Niall. TITLE The ascent of ... and the rule of law in the WTO : the case for developing countries and their use of dispute settlement procedures / Intan Murnira Ramli. IMPRINT London : Cameron May, 2008. ...
Trial Advocacy Blog - http://indexhtml.blogspot.com/
7 Dec, 2006 4:22 am
... ." On November 1st, 2006 the British Columbia Securities Commission issued a temporary order against Byer, Stevenson, Pinkett and International Fiduciary for their prime bank investment scheme. A full hearing is scheduled for December 14th, 2006. According to the British ... : british columbia securities commission, byer, arlington virginia, prime bank, fiduciary, investors, ifc, virginia corporation, investment scheme, ironic twist, malcolm cameron, emergency action, personal expenses, cross border
Tags: Lawsuits
Psychology of Compliance & Due Diligence Law - http://www.bizop.ca/blog2/
1 Apr 4:15 am
... the capital reserve requirement - Betting the bank and putting the shareholders at risk. Bail-out of Corporate America - Buying votes and other campaign contribution schemes like using federal ... LR-20964 Mar. 20, 2009 Mercury Interactive, LLC (f/k/a Mercury Interactive Corporation), Amnon Landan, Sharlene Abrams, Douglas Smith, and Susan Skaer Other Release ... 21, 2009 Rod Cameron Stringer, individually and d/b/a RCS Hedge Fund LR-20856 Jan. 15, 2009 Platforms Wireless International Corp., William C. ...
Des Moines Personal Injury Lawyer - http://desmoines.injuryboard.com/
10 Aug 6:50 am
... : separation of power troubles again? (Spicy IP) Israel Israel applies to be PCT international search authority (The IP Factor) Tel Aviv District Court refuses preliminary ... ; first inter partes reexam appeal to the Federal Circuit: Safoco, Inc v Cameron Int. Corp. (Washington State Patent Law Blog) (Patently-O) BPAI uses ... LED patent infringement investigation against Xiamen (Green Patent Blog) Sharp Corporation - ITC issues public version of initial determination finding 337 violation in dispute ...
IP Thinktank - http://duncanbucknell.com/blog
17 Jul 2:29 pm by @ErikJHeels
... . (Allston, MA; Sui Liang, President) Chairful International Inc. (Worcester, MA; Zon Egwuatu, President) Chamberlain Realty Corporation (South Dennis, MA; Robert Chamberlain, ... Energy, Inc. (Quincy, MA; Joseph Pizziferri, President) Chapter Eleven Realty Corporation (Oxford, MA; Mark Lee, President) Chateau Restaurant Of Braintree, Inc., The (Braintree, ... ) Daily Dose Cafe, Inc. (Lawrence, MA; Keith Wlodyka, President) Daryl Cameron Every, P.c. (Milton, MA; Daryl Every, President) Dawn Restaurant ...
Erik J. Heels - http://erikjheels.com
2 Mar, 2008 1:00 pm by Rees Morrison
... [two posts] and May 27, 2007: Canadian Corporate Counsel Association on cost control; May 27, 2007: American Arbitration Association; May 4, 2007: PriceWaterhouseCoopers on international arbitration; May 9, 2007: 2006 ACC/Serengeti Managing Outside Counsel Survey on low numbers of ... 2007 ??? two posts: Hildebrandt and little change in basic metrics; Nov. 27, 2007: CMS Cameron McKenna on four cost-control methods; Dec. 12, 2007: Lovells and reporting lines of European ...
Law Department Management - http://www.lawdepartmentmanagementblog.com/
11 Mar, 2008 2:11 am
... t link to that. I am instead going to risk the wrath and boredom of the audience by citing a considerable portion of the Cameron Parish decision ripped from the Westlaw case, the portion analyzing why there should be no offset of flood money ... reduced by the amount of NFIP proceeds already received. The plaintiffs argue that such an "NFIP offset" amounts to a "corporate subsidy" to State Farm by the federal government. On the contrary, State Farm contends that the purpose of property insurance is ...
Insurance Coverage Law Blog - http://www.insurancecoverageblog.com/
13 Jun, 2008 3:40 am
... , Sydney, Brisbane: (IP Down Under), 17-20 June: US BIO international convention - San Diego: (Patent Docs), (Patent Baristas), 18 June: IPI ... ), Tarceva (Erlotinib) - India: Public interest in patent litigation: The Roche-Cipla equation: (International Law Office), Viread (Tenofovir) - Amendment to Gilead-Ranbaxy license agreement deleting ... confidentiality and copyright: Krueger Transport Equipment Pty Ltd v Glen Cameron Storage: (IPRoo), TMO decides SIX IN THE CITY registrable: Home Box Office, ...
IP Thinktank - http://duncanbucknell.com/blog
1 Sep, 2008 9:46 am by WOLFGANG P. HIRCZY DE MIÑO
... granted) IN RE POLY-AMERICA, L.P., IND. AND D/B/A POL-TEX INTERNATIONAL, AND POLY-AMERICA GP, L.L.C.; from Chambers County; 1st district (01-03- ... OIL & GAS CORP., AND PI CORP. v. CONCEPCION SAUCEDA, ET AL.; from Cameron County; 13th district (13-01-00062-CV, 164 SW3d 892, 06-09-05) ... Willett)(arbitration, commercial contact, fraudulent inducement claim barred by contractual waiver of reliance languageFOREST OIL CORPORATION AND DANIEL B. WORDEN v. JAMES ARGYLE MCALLEN, EL RUCIO LAND AND CATTLE ...
The Jefferson Court Blog - http://texas-opinions.blogspot.com/
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