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6 Dec 2010, 6:41 am
It also doesn’t matter if, at one time, no one knew that a particular product was harmful. [read post]
16 Mar 2012, 9:29 pm
The decedent left no legitimate heirs and part of the properties he left involved certificates of stocks from 50 corporations and other banks as well as brokerage accounts all found in New York. [read post]
18 Apr 2014, 9:28 am
So how sufficiently does one have to describe it? [read post]
24 Nov 2021, 9:21 am
Also, as one of the world’s largest banking corporations, Citibank should have been aware of this scam scenario and realized this type of overseas transfer was a common crime, not an authorized transfer. [read post]
18 Nov 2020, 12:51 pm
But one small scandal in the Sunshine State reveals a lot about the ongoing problem the US has with shell corporations and their hidden ownership structures. [read post]
18 Apr 2008, 9:07 am
They also note that the Commission lowered by over one-half the amount of corporate disgorgements that it ordered. [read post]
5 Feb 2009, 9:28 am
If you take a personal loan from one of these banks, do you want really them monitoring your spending on every dollar? [read post]
13 Aug 2009, 7:22 am
[WZTV] * 'Can I haz my ten million but plead the Fifth about how it got into my bank account? [read post]
1 Feb 2008, 9:05 am
Halpern successfully markets this as one strength as part of this alternative. [read post]
9 Mar 2020, 9:00 am
Her practice focuses on a variety of issues, including banking, mergers and acquisitions, corporate law, privacy matters and cybersecurity. [read post]
9 Mar 2020, 9:00 am
Her practice focuses on a variety of issues, including banking, mergers and acquisitions, corporate law, privacy matters and cybersecurity. [read post]
16 Apr 2014, 8:03 am
“The significant growth over the past two years of ‘high-risk/bet-the-company’ cases increases corporate counsel spending and makes winning, as opposed to the cost of defense, their number one priority,” said Chris Coutroulis, co-chair of Carlton Fields Jorden Burt’s National Class Action practice. [read post]
17 Nov 2010, 6:57 am
(Someone can correct me, since is from memory (one of my first assignments in practice back when I started as a tax lawyer was on this very question, but I have long since dropped out of corporate tax), but I believe this is a classic section 382 problem (corrected per comment).) [read post]
20 Jul 2021, 2:59 pm
"If this signals a return to the so-called 'strike hard' approach to crime, then it could have really serious consequences for China," he added.Mr Lai had previously worked at China's central bank and banking regulator.Click headlines to visit the site. [read post]
14 Dec 2015, 6:30 am
Prosperity Bank. [read post]
17 Dec 2009, 6:42 am
" The business model of Mega I-Banks has traditionally had two components, trading for the firm's own account, and counseling corporate clients on strategy, M&A, and so forth. [read post]
28 Jan 2010, 6:10 am
We discuss below two alternatives, each one based on historical precedent. [read post]
24 Jan 2014, 12:57 am
In many jurisdictions, corporate officials sued for their actions undertaken in their corporate capacity may be able to defend themselves in reliance on the “business judgment rule. [read post]
17 Dec 2020, 12:36 pm
But behind Facebook’s ambitions to create a quasi-nation state ruled by mostly corporate interests is a secret weapon, one the company hopes it can use to create another platform used by billions of people — and generate enormous new revenue streams along the way. [read post]
24 Mar 2009, 2:48 pm
The controversy concerning the perceived expansion of director duties arose out of a footnote in Credit Lyonnais Bank Nederland, N.V. v. [read post]
