Search for: "Fiduciary Trust Company International"
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24 Oct 2019, 10:27 am
This is something you find out by examining board minutes, financial statements, internal accounting, and of course internal emails. [read post]
22 May 2012, 1:37 pm
In addition to Hutcheson, defendants include Hutcheson Walker Advisors LLC; Green Valley Holdings LLC; and the Retirement Security Plan and Trust, formerly known as the Pension Liquidity Plan and Trust. [read post]
17 Mar 2009, 2:58 pm
That's not much of an internal process at all. [read post]
30 Jan 2024, 9:50 am
Grace & Company, Inc., Alvin H. [read post]
27 Mar 2024, 5:25 pm
This includes implementing robust compliance programs and internal controls to prevent the misuse of confidential information, including trading in another, unrelated company. [read post]
25 Jan 2024, 6:06 pm
For instance, qualified REITs that meet Internal Revenue Service requirements can deduct distributions paid to shareholders from corporate taxable income, avoiding double taxation. [read post]
14 Jul 2010, 4:10 pm
The companies filed for chapter 11 protection in February and subsequently closed all of their stores. [read post]
4 Mar 2010, 6:09 am
But Theodore Roosevelt consistently battled the “trusts,” and in his 1912 campaign (running now under the banner of the Progressive Party, rather than as a Republican), Roosevelt recommended strong federal regulation to offset corporate power. [read post]
22 Jul 2022, 3:39 am
The complaint alleges the company disseminated proxy statements that contained false and misleading statements, and that the director defendants breached their fiduciary duties, and the proposed internalization transaction will unjustly enrich certain directors and officers of the company. [read post]
12 Mar 2023, 9:26 pm
To be classified as a public charity, a 501(c)(3) organization must fall within one of the exceptions described in Section 509(a)(1), (2), (3), or (4) of the Internal Revenue Code. [read post]
31 Mar 2011, 1:20 pm
Although he didn’t know whether Buffett would go for it, a company’s just being pitched to Buffett by a trusted insider likely increases its value. [read post]
24 Jan 2017, 9:03 am
” The Fiduciary Advisor by Obermayer Rebmann Maxwell & Hippel LLP offers an online resource covering emerging and new developments in laws and news affecting trust and estate administration as well as estate planning. [read post]
1 Nov 2018, 4:09 am
” “Plaintiff’s contention that it relied on defendant because it was a large, international law firm with alleged expertise in China-based companies, and because it trusted that defendant would comply with professional standards and its fiduciary duty to advise plaintiff if its work product was deficient, is misplaced. [read post]
29 Jan 2017, 5:12 pm
MacKenzie Trust Co., [1994] O.J. [read post]
17 Apr 2009, 11:11 am
Also, the Internal Revenue Service has administered the fiduciary standards embodied in the prohibited transactions provisions since 1954.Your committee believes that the Internal Revenue Service has generally done an efficient job in administering the pension provisions of the Internal Revenue Code. [read post]
17 May 2012, 9:46 pm
Baker who is charging bank officers and directors with waste of corporate assets, breach of fiduciary duty, and unjust enrichment, is seeking unspecified damages from the bank officers and directors. [read post]
11 Jun 2023, 11:21 am
Teamwork is built on communication, collaboration, shared responsibility, accountability, and trust, all of which promote legal compliance when the team is on the same page with the applicable rules – external and internal. [read post]
3 Sep 2017, 5:15 pm
Circular 17/E clarifies that in case of income received through shell companies, revocable trusts, nominees, fiduciaries, intermediaries or other conduit arrangements, the source of the income is determined by looking at the source of the underlying income in the hands of the trust, nominee, fiduciary, intermediary or conduit. [read post]
3 Sep 2017, 5:15 pm
Circular 17/E clarifies that in case of income received through shell companies, revocable trusts, nominees, fiduciaries, intermediaries or other conduit arrangements, the source of the income is determined by looking at the source of the underlying income in the hands of the trust, nominee, fiduciary, intermediary or conduit. [read post]
6 Aug 2014, 12:33 pm
Manson, Allan 2003 Link The Companies We Keep: Corporate Governance for a Democratic Society Hutchinson, Allan C. 2005 Link Competition Policy and Intellectual Property Boyer, Marcel 2009 Link Computer Law, Second Edition Takach, George 2003 Link The Conduct of Public Inquiries: Law, Policy and Practice Ratushny, Ed 2009 Link Conflict of Laws Pitel, Stephen G.A 2010 Link Constitutional Labour Rights in Canada Faraday, Fay 2012 Link Constitutional Law, Fourth Edition Monahan, Patrick J. [read post]
