Search for: "Bankers Trust Co., Matter of Complaint of"
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26 Jun 2022, 12:28 am
But in this case, because of the subject matter, they are all white men. [read post]
25 Feb 2022, 3:00 am
Austin filed two complaints: one elections complaint about his residency and a campaign finance complaint about the address McKean listed on his candidate affidavit. [read post]
13 Aug 2021, 8:15 am
” A representative for Mastercard similarly said the company is pleased the matter has been “resolved amicably. [read post]
13 Aug 2021, 8:15 am
” A representative for Mastercard similarly said the company is pleased the matter has been “resolved amicably. [read post]
2 Jan 2019, 2:55 pm
Co. v. [read post]
28 Dec 2018, 4:04 pm
That same day, Alice Kimble also signed a “Basic Trust Agreement” that instructed UBS “to effect capital investments in the form of time deposits. [read post]
16 Nov 2018, 6:37 am
But trust in the company has sunk, while its growth has slowed. [read post]
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]
26 Aug 2018, 3:51 pm
" Amended Complaint, Dkt. [read post]
9 Dec 2017, 1:07 am
Union Pacific Railroad Co.). [read post]
2 Oct 2017, 4:50 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]
20 Jul 2017, 6:40 am
” Bankers Trust Co. v. [read post]
14 Mar 2016, 2:56 am
Specifically, by C&E reimbursing the trust account from which the funds were illegally obtained through forged checks, the loss was indirectly caused by the employee defalcation. [read post]
29 Feb 2016, 4:43 pm
Taylor, 782 F.3d 1142 (10th Cir. 2015); In re Merck & Co., Inc. [read post]
12 May 2015, 12:51 pm
The Project, the Litigation And Key Issues The Project at issue was a use permit issued by the County of Santa Clara (“County”) allowing Candice Clark Wozniak, a former wife of Apple co-founder Steve Wozniak and trustee of the Candice Clark Wozniak Trust (the “Trust”), to host a limited number of weddings and other events (28 per year for 100 guests) on a 14.46-acre tract of land in the Santa Cruz Mountains (the “Property”). [read post]
1 Nov 2014, 3:09 am
__________YOUNGSTOWN SHEET & TUBE CO. [read post]
24 Jan 2014, 12:57 am
Liability may attach if the officer is adjudged in hindsight to have acted outside the scope of his or her delegated authority or to have failed to act on a matter that was not (sic) within his or her expected areas of responsibility.[8] More recently, five decisions by federal district courts in California ruled that the business judgment rule applies only to independent directors, not officers. [read post]
24 Jan 2014, 12:57 am
Liability may attach if the officer is adjudged in hindsight to have acted outside the scope of his or her delegated authority or to have failed to act on a matter that was not (sic) within his or her expected areas of responsibility.[8] More recently, five decisions by federal district courts in California ruled that the business judgment rule applies only to independent directors, not officers. [read post]
4 Mar 2013, 12:38 am
” The E&O policy defined Impac’s profession as “mortgage banker/mortgage broker. [read post]
22 Jul 2012, 5:09 pm
He said: “It could be up and running in a matter of months. [read post]
