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17 Dec 2017, 3:28 pm
The account ended up being owned by FIA Card Services, a wholly owned subsidiary of Bank of America Corporation, and the transfer transaction was in the nature of a merger, not an asset sale to a third-party national bank. [read post]
1 Oct 2014, 10:30 am
Bank store, Camasta found that there was a promotion in which customers were able to buy one shirt and get two for free. [read post]
2 Oct 2009, 6:49 am
One huge cost of corporate consolidation is cities can be orphaned in the process. [read post]
28 Feb 2012, 8:43 am
Defendant Jacinto Puentes was held on a $50,000 corporate surety bond. [read post]
28 Feb 2012, 8:43 am
Defendant Jacinto Puentes was held on a $50,000 corporate surety bond. [read post]
24 Nov 2010, 1:08 pm
The financial crisis also taught us that what constitutes good corporate governance depends on which constituency’s interests one is seeking to advance. [read post]
27 Jan 2012, 8:09 am
A public corporation, with numerous foreign subsidiaries, may have hundreds of foreign accounts. [read post]
16 Sep 2017, 10:26 am
THE LOANOn May 1, 2002, Bank One, N.A. entered into a loan-purchase agreement with The First Marblehead Corporation (First Marblehead) "for loans that were originated under Bank One's . . . [read post]
22 Feb 2021, 4:11 am
Court Dismisses Petition to Dissolve Not-For-Profit Corporation Judicial dissolution cases triggered by disputes between co-directors of not-for-profit corporations (NFP) — as opposed to dissolution petitions brought by the state’s Attorney General such as the one currently pending against the National Rifle Association — are few and far between. [read post]
6 Nov 2017, 3:37 pm
The new files come from two offshore services firms as well as from 19 corporate registries maintained by governments in jurisdictions that serve as waystations in the global shadow economy. [read post]
24 Nov 2015, 12:13 am
The number of marginal companies jumped to 3,295 last year, from 2,698 in 2009, according to the central bank. [read post]
30 Nov 2011, 9:48 am
But he subsequently spent seven years in a highly remunerated position at Deutsche Bank, one of the firms that the S.E.C. is now investigating. [read post]
4 Apr 2014, 3:27 am
Though bank directors and officers are often covered by D&O liability insurance, for the past several years the Federal Deposit Insurance Corporation (FDIC) has taken an increasingly strong position that a financial institution’s insurance policies may not indemnify D&O for civil money penalties. [read post]
30 Jul 2011, 12:11 am
I was born in a small house near the banks of the Tennessee River on October 10, 1924 in a little western Kentucky community called Turkey Creek. [read post]
17 Jan 2015, 9:54 am
On January 14, 2015, the Supreme Court of Ohio heard oral argument in the case of Wells Fargo Bank, N.A. v. [read post]
19 Aug 2019, 7:28 am
Indeed, just about every corporate data breach that involves a third party vendor results in some level of finger-pointing between the two, especially when tens (or even hundreds) of millions of dollars are at stake, which is likely the case with the Capital One data breach. [read post]
30 May 2019, 6:25 am
One such way to demonstrate the value of the business is to ensure that certain quantitative metrics are set up to track information to present to prospective investors. [read post]
9 Jan 2013, 6:36 pm
The corporate liability issue developed in the context of claims filed pursuant to the Alien Tort Statute (“ATS”) alleging corporate liability for serious violations of international law. [read post]
4 Apr 2007, 7:26 am
Department of Justice over financial statements which failed to accurately account for financial losses the corporation was suffering, as well as mismanagement of the corporation. [read post]
13 Aug 2018, 3:30 am
Two illuminating new books, one by a legal scholar and one by a financial economist, delve into different noteworthy aspects of the human side of markets. [read post]
