Search for: "STATE STREET BANK AND TRUST COMPANY"
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21 May 2024, 9:06 am
In so doing, Cohen arguably cheated both his employer and the tech firm in a way that corroborates the state’s theory of the case. [read post]
16 May 2024, 9:01 pm
We did so again in 2023 in response to the 2020 market events.[10] Further, the Commission has proposed amendments to enhance the liquidity risk management of open-end funds.[11] SEC staff also has been in discussions with bank regulators regarding collective investment funds, which are managed by bank trust departments or for certain tax-qualified retirement funds and are exempt from SEC oversight.[12] Such collective investment funds are estimated to be $7 trillion, $5… [read post]
12 May 2024, 9:01 pm
”[17] Section 655.005 of the Florida Statutes defines “financial institutions” broadly to include, among others, state or federal banks, trust companies, credit unions and international banking corporatio [read post]
5 May 2024, 6:44 pm
For example, charges related to state secrets and sedition, to which lawyers are particularly vulnerable, carry prison sentences up to 10 years.Hong Kong’s LegCo first attempted to pass Article 23 national security legislation in 2003, after which it triggered mass protests by a half-million people in the streets, which prompted the LegCo to table the bill and not seriously attempt to pass it again until this year. [read post]
27 Mar 2024, 3:39 pm
The New York State Legislature, for example, meticulously guarded the state’s sovereignty–an approach worthy of further review given that other states later emulated New York’s regulation of churches.[12] The legislature forced all churches, including the most wealthy and prominent denominations, to have their charters renewed or granted.[13] For some, this was far from a perfunctory process but rather involved the legislature passing… [read post]
18 Mar 2024, 5:23 pm
Fortunately, this dilemma was avoided as DIA raised over $800 million, including $330 million from philanthropic foundations and $200 million from the state of Michigan, thus preventing the sale of its artworks.[16] DIA’s operations were later transitioned to an independent charitable trust. [read post]
8 Mar 2024, 6:02 pm
Respect — respect free and fair elections, restore trust in our institutions, and make clear political violence has absolutely no place — no place in America. [read post]
12 Feb 2024, 6:07 am
Dan AronowitzMany of you may have seen the February 5, 2024 Wall Street Journal article (here) describing the new lawsuit filed against Johnson & Johnson accusing the company of mismanaging its workers’ prescription-drug benefits. [read post]
12 Feb 2024, 6:00 am
Among these exemptions are public companies, governmental entities, banks and bank holding companies, broker-dealers, insurance companies, charities, and certain other non-profit entities. (31 U.S.C. [read post]
19 Jan 2024, 6:00 am
Mastercard Aims to Limit AI Bias, Cyber RiskThe Wall Street Journal – January 17, 2024 (subscription required) With the rise of easy-to-use artificial intelligence, companies are looking to balance the pressure to churn out innovative new products against the cybersecurity and privacy risks that come with adopting the technology. [read post]
8 Jan 2024, 2:02 am
Doughty Street Chambers published this press release on the ruling in relation to the sedition charge and another press release on the urgent appeal filed with the UN, which is available to read here. [read post]
13 Dec 2023, 4:54 am
Gordon, and Dov Lieber report for the Wall Street Journal. [read post]
28 Nov 2023, 2:25 pm
Companies required to comply with CTA reporting, “reporting companies,” include: any domestic corporation, limited liability company, or other entity (such as limited liability partnerships, limited liability limited partnerships, business trusts, and most limited partnerships) that is created by the filing of a document with the secretary of state or a similar office; and any foreign corporation, limited liability company, or a… [read post]
17 Nov 2023, 3:00 am
Johnson has been in Congress for less than seven years and lacks the deep bench of long-time, trusted aides and ex-staffers that K Street usually relies on to curry favor on Capitol Hill. [read post]
8 Nov 2023, 9:05 pm
Retirement Plans (2023). [3] Brian Croce, House Committee Advances Bill Allowing 403(b) Plans to Offer CITs, Pensions & Invs., May 25, 2023, https://www.pionline.com/defined-contribution/house-committee-advances-bill-allowing-403b-plans-offer-cits. [4] Mitchell, supra note 2, at 25. [5] Management companies such as Fidelity, Vanguard, and State Street have all started to offer CITs through affiliated trust companies or banks. [6] Gensler,… [read post]
23 Oct 2023, 12:00 am
Doughty Street Chambers has announced the sudden and unexpected death of leading media law silk, Heather Rogers KC. [read post]
11 Oct 2023, 11:17 am
The California state law at issue in Flagstar Bank v. [read post]
12 Sep 2023, 9:01 pm
Such trust helps lower the cost of capital for issuers and enhance returns for investors. [read post]
1 Sep 2023, 2:20 am
The United States imposed sanctions on Moscow-based company Intellekt that allegedly supported North Korea’s development of weapons of mass destruction and ballistic missiles, the U.S. [read post]
30 Aug 2023, 9:44 am
CINDY COHNAnd we have complicated ballots that might change across the street depending on what precinct or whatever that you're in. [read post]
