Search for: "Fiduciary Trust Company International"
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9 May 2009, 8:29 am
Klein (Senior Vice President, Trust Counsel and Director of Estate Advisement, Fiduciary Trust Company International, New York, New York) and Henry S. [read post]
2 Jul 2007, 9:00 pm
The ordinance prohibits anyone from rendering fiduciary or trust services without a license. [read post]
30 Apr 2010, 9:00 pm
Supervision of trust companies (a.k.a. fiduciary or company service providers) falls in the category integrity supervision and not in the category prudential supervision. [read post]
15 Feb 2008, 8:00 pm
The ordinance prohibits anyone from rendering fiduciary or trust services without a license. [read post]
16 Nov 2013, 4:44 pm
The Court said “where a principal and fiduciary are sophisticated entities and their relationship is not one of trust, the principal cannot reasonably rely on the fiduciary without making additional inquiry." [read post]
28 Oct 2014, 9:13 pm
Contents include:ArticlesNatalie Klein, A Case for Harmonizing Laws on Maritime Interceptions of Irregular Migrants Gerard McCormack, Bankruptcy Forum Shopping: The UK And US as Venues of Choice for Foreign Companies Trevor C Hartley, The Brussels I Regulation and Arbitration Zachary Douglas, International Responsibility for Domestic Adjudication: Denial of Justice Deconstructed Daniel Clarry, Fiduciary Ownership and Trusts in a Comparative… [read post]
4 Sep 2019, 6:42 am
In this transaction, the company hired an independent fiduciary to negotiate the ESOP transaction. [read post]
19 Aug 2015, 9:32 pm
The speakers will demonstrate how the trust is playing a full and positive role in the world of wealth management and fiduciary services in Switzerland, as well as cover recent international trust law developments and jurisprudence. [read post]
22 Mar 2010, 1:22 pm
Within the past few years, state legislatures have significantly expanded the fiduciary duties of banks and trust companies that service death care trusts. [read post]
2 Jun 2008, 5:33 am
On behalf of other enterprises, trust companies conduct the management of ‘international companies', i.e. companies established in the Netherlands Antilles which, however, on many occasions are (factually) controlled by persons or legal entities from outside the Netherlands Antilles (a.k.a. client companies). [read post]
21 Nov 2022, 5:22 am
“An attorney holding funds in escrow owes a fiduciary duty to anyone with a beneficial interest in the trust” (Baquerizo v Monasterio, 90 AD3d 587, 587 [internal quotation marks omitted]; see Levit v Allstate Ins. [read post]
12 Sep 2021, 4:54 am
As a small business owner, you can hold the business in a trust instead of using a business entity such as a limited liability company (LLC) or corporation. [read post]
8 Nov 2021, 10:45 am
More specifically, the two pension funds assert that “SolarWinds suffered from internal cybersecurity deficiencies that defied elementary cybersecurity standards for any modern company, let alone one with a heightened risk of a cyberattack due to its trusted access to thousands of sensitive networks, including multiple critical agencies of the U.S. government. [read post]
23 Jan 2012, 3:37 am
No. 1353-VCL (Jan. 18, 2012), found that Dweck, the former CEO, a director and 30% stockholder in Kids International Corporation (“Kids”), and Kevin Taxin, Kids’ President, breached their fiduciary duties of loyalty to Kids by establishing competing companies that usurped Kids’ corporate opportunities and converted Kids’ resources. [read post]
12 Dec 2018, 8:58 am
Directors should implement the necessary internal controls to protect their corporation’s trade secret assets. [read post]
29 May 2018, 2:00 am
This may include, among other things, recent determination letters, agreements with service providers, committee meeting minutes, trust statements, contribution records, fiduciary insurance policies, and a list of plan fiduciaries. [read post]
29 May 2018, 2:00 am
This may include, among other things, recent determination letters, agreements with service providers, committee meeting minutes, trust statements, contribution records, fiduciary insurance policies, and a list of plan fiduciaries. [read post]
20 Mar 2018, 7:31 am
Noting that under the common law, fiduciary status turns on the existence of a relationship of trust and confidence between the fiduciary and client, the court believed that the rule’s new definition departed from the common law without good reason. [read post]
7 Dec 2016, 4:32 pm
A significant asset of the trust was stock of a closely held company that owned a gaming license. [read post]
8 May 2023, 9:58 am
Funding a trust with business interests could draw the attention of the Internal Revenue Service as an “abusive” trust scheme if it is used to avoid taxes.[1] Setting up a business interest trust requires the trustee to act in the best interest of the beneficiaries (fiduciary duty), which could establish legal duties different from those applicable to owners of the business entity. [read post]
