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5 Jul 2016, 9:09 am
(Chase Bank) the loan servicer. [read post]
4 Apr 2014, 4:00 am
Orkin Services of California, Inc., 726 F.3d 1118 (9th Cir. 2013). [read post]
28 May 2019, 3:40 am
Dodelson v AC Holdco, Inc. [read post]
28 Jan 2011, 8:57 am
“A portion of them will be exiting the banking system because it’s going to be too hard to figure out a way to do business with them profitably,” Charles Scharf, head of retail financial services at JPMorgan, told investors last month about new debit-card rules. [read post]
3 Jan 2017, 3:39 pm
Inc. [read post]
1 Feb 2023, 9:01 pm
”[24] As private companies have gained increasingly large market power and as the pool of accredited investors has expanded – including venture capital, private equity funds, mutual funds, pension funds, and individuals that meet the requisite wealth thresholds – the de facto presumption that accredited investors need no disclosure isn’t panning out. [read post]
10 May 2011, 10:25 am
Before the Chapter 11 filing, the company had been talking with bondholders about a debt-for- equity exchange. [read post]
25 Jan 2024, 4:00 pm
This transition challenges longstanding norms in legal services where shareholder returns have often taken precedence over client needs and service quality. [read post]
21 Jan 2024, 9:01 pm
In Seven & i Holdings Co., Ltd. and 7-Eleven, Inc. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
14 Dec 2020, 10:01 am
” CSIS expert James Andrew Lewis will join Becky Burr, partner at Harris, Wiltshire & Grannis LLP, and Steve Crocker, CEO and Co-Founder of Shinkuro, Inc., to consider questions facing policymakers today on content moderation and privacy concerns and discuss what the future of internet governance should look like. [read post]
3 Nov 2011, 8:21 am
The companies may even have names that sound altruistic, such as Community Short Sale Services or Short Sale Advocates. [read post]
3 Jun 2014, 10:06 am
Perhaps the biggest upshot is that machine-readability promises to vastly improve access to the legal system, not only for those seeking legal services, but also for those seeking to provide legal services, as well. [read post]
3 Jun 2014, 10:06 am
Perhaps the biggest upshot is that machine-readability promises to vastly improve access to the legal system, not only for those seeking legal services, but also for those seeking to provide legal services, as well. [read post]
3 Jan 2011, 3:00 am
Kapnick in a case called Matter of Abraham (Elite Technology NY, Inc.), 2010 NY Slip Op 33225(U) (Sup Ct NY County Nov. 10, 2010). [read post]
6 Sep 2011, 2:04 pm
[*GLakes, *Wildlife, #CA7] Waste Information & Management Services, Inc. [read post]
7 Nov 2010, 5:46 am
Programming Found., Inc. v. [read post]
8 Oct 2014, 9:00 am
AEP Energy Services v. [read post]
7 Aug 2017, 3:30 am
Cement Mason Local brought a shareholder derivative action against 13 of Regeneron’s current and former members of the ten-member board, alleging they awarded themselves excessive compensation packages, including cash, equity, and stock options, as Regeneron’s finances were declining precipitously. [read post]