Search for: "First United Bank and Trust Company National Association"
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24 Oct 2018, 4:33 pm
The executive has a duty to not trade on corporate information, described in the law as a “fiduciary duty or other duty of trust and confidence. [read post]
15 Jul 2016, 6:38 am
David Goodman | Published: 7/7/2016 After the rocky conclusion to his first year in office, New York City Mayor Bill de Blasio sought counsel at the start of 2015 from his most trusted advisers. [read post]
30 Dec 2022, 5:01 am
” The first question was answered quickly and definitively. [read post]
14 Sep 2010, 10:56 am
On the First Part, On the Second Part In many commercial lease agreement, you’ll find the words “On the First Part” written after the first party or parties (e.g. the landlord) and “On the Second Part” written after the second party or parties (e.g. the Tenants). [read post]
3 Jul 2020, 6:43 am
SECURITY AND TRUSTS / AGENCY Trusts and parallel debt structures are not recognised or tested in Italy and lenders must generally hold security. [read post]
18 Jun 2018, 9:49 am
When it comes to household exposure, severely deteriorated or damaged asbestos products should be promptly disposed of by a licensed company. [read post]
12 Dec 2007, 11:59 pm
Few companies like to trust their fate to jurors in high-stakes securities cases, and the plaintiffs were seeking $20 billion in damages from a company with a $3 billion market cap. [read post]
17 Sep 2010, 9:37 am
DEALER REGISTRATION Well, first, there’s a DEALER REGISTRATION requirement. [read post]
22 Nov 2021, 7:56 am
” Suex was facilitating transactions involving proceeds from at least eight ransomware variants, and “over 40% of the company’s known transaction history [was] associated with illicit actors. [read post]
19 Jun 2019, 7:37 am
Circuit Court of Appeals in Cincinnati involves a Houston-based liquor-store chain, Spec’s Family Partners Ltd., which sued its acquirer, First Data’s First Data Merchant Services unit. [read post]
23 Aug 2018, 9:01 pm
Cohen’s admission marks the first time any Trump associate has gone into open court and implicated Trump himself in a crime. [read post]
15 May 2012, 9:16 am
“The money, stolen from American taxpayers who paid it to fund this country’s national security, is probably going to fund Islamic terrorism and is definitely going to a multi-million dollar Palestinian money-laundering ring and its bank accounts in Jordan. [read post]
13 Nov 2017, 9:01 pm
This is all done through the legal vehicle of a “trust” which can shield the identity of the person for whom the trust is being established.The papers set out the myriad ways in which companies and individuals can avoid tax using trusts and other artificial structures such as shell companies. [read post]
1 Oct 2021, 4:00 am
But online, data revealed by the massive hack of Epik, an Internet-services company popular with the far right, signaled a darker side. [read post]
19 Jan 2024, 6:00 am
The changes Apple is making to the App Store guidelines apply in the United States. [read post]
8 Feb 2023, 5:39 am
Chief Justice, Associate Justices, and retired Justices of the Supreme Court. [read post]
26 Apr 2019, 11:20 am
USSF argued that the bank’s compliance with such a subpoena would infringe on the organization’s First Amendment rights because the purpose of the subpoena was to “harass, chill, punish and deter” USSF and its members in the exercise of their First Amendment rights of freedom of the press and association. [read post]
13 Jun 2016, 4:38 am
And yet, since the Edward Snowden revelations, many private companies with an international footprint do not want to be associated in any way with the U.S. [read post]
12 Dec 2017, 4:36 pm
Robert Cohen, the newly appointed chief of the SEC’s Cyber Unit had this to say about his team’s first action: “This first Cyber Unit case hits all of the characteristics of a full-fledged cyber scam and is exactly the kind of misconduct the unit will be pursuing. [read post]
27 Mar 2024, 3:39 pm
” This principle has three components: first, power must be formally and functionally exercised exclusively by the intended actor–be it the state or federal government, one of the branches within those respective governments, or the people, whether as individuals or acting through a formal or informal association, such as a corporation; second, there must be specific limits on the exercise of any such power; and, third, those limits must be enforced… [read post]
