Search for: "The Bank of New York Trust Company, N.A."
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24 Jul 2015, 5:53 am
[more…] Hemingway and Trust and Respect for Compliance Leadership by Thomas Fox in FCPA Compliance and Ethics Blog I thought about Hemingway and his writing style when reading the most recent Corner Office column by Adam Bryant in the New York Times (NYT), entitled “To Work Here, Win the ‘Nice’ Vote”, where he profiled Peter Miller, the Chief Executive Officer (CEO) of Optinose, a pharmaceutical company. [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]
19 Feb 2016, 11:57 am
April 25, 2014) (New York) (non-product liability). [read post]
16 Jan 2024, 3:39 am
Inspired or not by Stile, a more recent non-dissolution oppression claim popped up in Darwish Auto Group, LLC v TD Bank, N.A. in the context of a motion seeking preliminary injunctive relief. [read post]
20 Jun 2011, 4:47 am
Central Bank of Denver, N.A. v. [read post]
11 Oct 2023, 11:17 am
Kivett, and the New York state law in Cantero v. [read post]
22 Sep 2021, 7:58 am
Charles Lopez Bank of America, N.A. [read post]
14 Mar 2016, 2:56 am
Nationwide Mutual Insurance Company,[3] the Maryland district court held that when a law firm reimburses a customer trust account for which one of the law firm’s partners was the trustee, such loss would be considered a loss under both the “Direct means Direct” and “Proximate Cause” opinions. [read post]
27 Mar 2011, 3:29 am
The following Privy Council judgments are awaited: Romeo Cannonier & Ors v The Queen (St Christopher & Nevis) and Romeo Cannonier v The Queen (St Christopher & Nevis), heard 13 May 2010 The Public Service Appeal Board v Omar Maraj (Trinidad & Tobago), heard 5 October 2010 Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Company (Cayman) Limited & Others, heard 31 January – 1 February 2011 Maxo Tido v The Queen (Bahamas), heard 7 March… [read post]
1 May 2010, 7:15 am
However, in the last 18 months, seemingly in response to the Great Recession, there have been some judicial developments that suggest a shift in the balance between openness to new, distress investment in troubled companies and orientations that may favor other stakeholders. [read post]
1 May 2012, 12:58 pm
Under New York law, the no-action clause of a trust indenture barred noteholders' suit alleging that the corporation's issuance of a dividend and planned spin off a business were fraudulent transfers. [read post]
19 Aug 2021, 12:21 pm
CENTERSTATE BANK, N.A.; FLORIDA FIBER NETWORKS, LLC; DAVID ORSHAN; and DAVID S. [read post]
20 Jan 2016, 5:21 am
Summit Trust Company, Rampart Capital Management, LLC, Trust Counselors Network, Inc., Brown Investment Advisors, Inc., Kevin C. [read post]
19 Aug 2010, 2:50 pm
In addition, companies feel strongly (and justifiably so) that an applicant who is in serious, personal financial difficulty might be prone to misappropriate company funds put under their control. [read post]
30 Mar 2020, 4:59 am
She paid him back in a timely fashion both times, increasing his trust in her. [read post]
