Search for: "Corporate/Entity Does 1-10"
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5 Apr 2018, 7:55 pm
The TSI affidavit’s failure to identify the entity whose records were to be deemed and admitted as trustworthy extends to at least two of the entities involved in the private origination and securitization of student loans under the National Collegiate brand that most people have never heard of: (1) the First Marblehead Corporation, a signatory to the Pool Supplement and the underlying Note… [read post]
2 Oct 2016, 7:44 am
Also, the literal definition of “beneficial owner” used in the IV Directive in case of trusts does not make any distinction between an interest in the income of the trust, as opposed to an interest in the corpus of the trust, and does not refer to any minimum ownership requirement such as the 25 percent ownership threshold that applies in case of corporate entities. [read post]
2 Oct 2016, 7:44 am
Also, the literal definition of “beneficial owner” used in the IV Directive in case of trusts does not make any distinction between an interest in the income of the trust, as opposed to an interest in the corpus of the trust, and does not refer to any minimum ownership requirement such as the 25 percent ownership threshold that applies in case of corporate entities. [read post]
10 Jan 2020, 3:00 am
Bernie Sanders says he does not want a super PAC. [read post]
11 Jul 2011, 4:00 am
" Id. at *10. [read post]
14 Apr 2010, 8:00 am
Corporate Governance Level 1 (Nível 1): Bovespa’s Corporate Governance Level 1 listing requirements represent the most lenient set of listing requirements among the three-tiered scheme of the Novo Mercado. [read post]
31 Oct 2015, 7:03 pm
The final rule will phase in the variation margin requirements between September 1, 2016, and March 1, 2017. [read post]
27 Aug 2020, 3:55 am
Its current equity amounts to $10, resulting in a debt-to-equity ratio of 10:1. [read post]
11 Sep 2014, 11:22 pm
Let’s say you want to sue a corporation under the antitrust laws, but can’t find another entity they’ve conspired with so you can invoke Section 1 of the Sherman Act (which requires a conspiracy or agreement). [read post]
1 Dec 2020, 4:27 pm
I make the case in Part 1 of this post that there are good policy reasons why Section 1(2) of the Defamation Act 2013 (“the 2013 Act”) does not always best serve the public interest. [read post]
21 Aug 2012, 8:25 am
., Bonehead’s Peachtree, LLC, and Corporate John Does 1-10, Adv. [read post]
31 Mar 2020, 6:32 am
Narrowing down the topic of this article a bit more, it should not come as a shock to Texas lawyers that the LLC has long surpassed the C-corporation and S-corporation models of the past in many significant ways.(1). [read post]
1 Jul 2021, 9:04 am
1. [read post]
15 Jul 2021, 6:43 pm
It does not supplement or modify statutory authorities, executive orders, or regulations. [read post]
28 Jul 2010, 9:42 am
What’s amazing is that the $1 billion award was actually less than 10 percent of the original judgment of $10.53 billion. [read post]
20 Jan 2013, 7:29 pm
Articles 1-10 focus on general principles and provisions. [read post]
3 May 2023, 9:05 pm
But does the growing use of AI in directing the content and dissemination of corporate political communications require revisiting whether corporations should be considered constitutional persons? [read post]
1 Jul 2022, 9:01 pm
Hinds-Radix, Corporation Counsel, New York (Kevin Osowski of counsel), for respondents. [read post]
1 Jul 2022, 9:01 pm
Hinds-Radix, Corporation Counsel, New York (Kevin Osowski of counsel), for respondents. [read post]
6 Mar 2017, 12:20 pm
A tells B that the amount owed is 10 grand, but even if one applied a different theory, it would still be 1 grand, so in A's opinion there can be no opinion that A is right in some way.The answer most likely lies in politics. [read post]