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13 May 2019, 10:44 am
Orona, No. 17-17508 (5-10-19)(Hawkins w/M. [read post]
9 May 2019, 6:26 am
ICICI Bank and another) (f) finally, FEMA Regulations apply only if the principle borrower in an Indian. [read post]
7 May 2019, 12:55 am
It might be from bank documents, for example. [read post]
3 May 2019, 6:38 am
Gault-Brown, F. [read post]
22 Apr 2019, 2:02 pm
Paul M. [read post]
22 Apr 2019, 2:02 pm
Paul M. [read post]
15 Apr 2019, 6:54 pm
Fiduciary Principles in Banking, Andrew F. [read post]
14 Apr 2019, 7:54 am
Wells Fargo Bank, N.A. [read post]
12 Apr 2019, 2:35 pm
Bankruptcy Trustee Forced to Return Tax Refund n the bankruptcy case of Martin, Renee M.; In re, 19 CBN 870 (Bankr. [read post]
9 Apr 2019, 8:29 am
M&F Worldwide Corp. [read post]
25 Mar 2019, 6:54 am
Someone else’s money in your bank account = conviction: If you can’t be convicted if you’re able to come up with “any reasonable hypothesis of innocence” for why you did something, you’d think just about any plausible explanation should be enough (including: “I’m sorry, I’m an idiot. [read post]
22 Mar 2019, 6:27 am
Posted by David F. [read post]
26 Feb 2019, 12:58 pm
Southtrust Bank, 18 F.3d 1527 (11th Cir. 1994) (“the terms of the [trust agreement] govern the parties’ contractual rights . . . . [read post]
21 Feb 2019, 4:00 am
Periodically on Thursdays, we present a significant excerpt, usually from a recently published book or journal article. [read post]
20 Feb 2019, 2:37 pm
“Valuation Issues in Eminent Domain Litigation: What You Need to Know” Alan Ackerman, Esq. [read post]
17 Feb 2019, 6:24 pm
., NV, 563 F. 3d 1347 (Fed. [read post]
15 Feb 2019, 6:14 am
Fund Manager Directive, Earnings management, Engagement, ESG, F&C Management, Fund managers, Hedge funds, Institutional Investors, Management, Mergers & acquisitions, Proxy contests, Shareholder activism, Shareholder voting Is There a First-Drafter Advantage in M&A? [read post]
14 Feb 2019, 7:43 am
In einem aktuellen Fall des EuGH (“Federación de Servicios de Comisiones Obreras (CCOO) gegen Deutsche Bank SAE” (C‑55/18)) verlangt die spanische Gewerkschaft CCOO nun festzustellen, dass die Deutsche Bank ein generelles Arbeitszeiterfassungssystem einführen müsse, um die Überprüfung der Einhaltung der vereinbarten Arbeitszeit zu ermöglichen. [read post]
8 Feb 2019, 6:04 am
Fried (Harvard Law School) and Matthew Schoenfeld (Burford Capital), on Monday, February 4, 2019 Tags: Cayman Islands, China, Controlling shareholders, Cross-border transactions, Fairness review, Foreign firms, Going private, International governance, Investor protection, IPOs, Minority shareholders, Tech companies, Unicorns Internal Forecasts and M&A Posted by Paul M. [read post]