Search for: "Matter of Financial Corp."
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13 Aug 2021, 8:15 am
” A representative for Mastercard similarly said the company is pleased the matter has been “resolved amicably. [read post]
5 Jun 2012, 8:14 am
Harold Steven Bonenberger, 12-60125-CR-COHN Bonenberger, 56, of Carlsbad, California, was CEO of Angel Acquisition Corp. [read post]
9 Jul 2020, 7:24 am
Technology giants like Amazon.com Inc. and Google parent Alphabet Inc. are also increasingly offering financial services. [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]
21 Apr 2015, 5:28 pm
Wyndham Worldwide Corp. [read post]
27 Mar 2012, 7:43 am
Department of the Treasury today announced the designation of the Iranian cargo airline, Yas Air; Behineh Trading; three Iranian Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) officials; and one Nigerian shipping agent – all pursuant to Executive Order (E.O.) 13224 for acting for or on behalf of, or providing support to, the IRGC-QF, a designated terrorist entity. [read post]
1 Dec 2021, 1:29 pm
Pharmacia Corp. [read post]
2 Jul 2019, 9:34 am
First, FCA actions shift the burden of proof from the traditional tax enforcement matter to the taxpayer’s advantage. [read post]
14 Sep 2017, 1:33 pm
See earlier post on Lucinda Vine and Kristy Pond v PLS Financial Services, Inc. and PLS Loan Store of Texas, Inc., No. 16-50847 (5th Cir. [read post]
3 Sep 2013, 1:38 am
One particularly important context in which the interrelatedness issue has arisen in recent years is in the litigation involving the financial crisis. [read post]
4 Mar 2020, 2:18 pm
Toshiba Corp., found that a foreign issuer could be liable under US securities laws for a sale of its securities in the US, even if the company was not involved in the sale. [read post]
3 Jan 2017, 8:19 am
None of these matters have yet been addressed. [read post]
22 Nov 2020, 4:01 am
The matter is remitted to the Court of Appeal to address the remaining grounds of appeal. [read post]
7 Jul 2014, 8:35 am
“Indeed, the presence of any circumstance placing the transferee on inquiry as to the financial condition of the transferor may be a contributing factor in depriving the former of any claim to good faith unless investigation actually disclosed no reason to suspect financial embarrassment. [read post]
12 Aug 2010, 8:46 am
Other buyers of shaky or failed banks include regional banks BB&T Corp. and Centennial Bank. [read post]
18 Jul 2024, 11:08 am
First, in Macquarie Infrastructure Corp. v. [read post]
18 Jul 2024, 11:08 am
First, in Macquarie Infrastructure Corp. v. [read post]
18 Jul 2024, 11:08 am
First, in Macquarie Infrastructure Corp. v. [read post]
7 May 2010, 12:29 pm
However, pursuant to In re Scholastic Corp. [read post]
15 Aug 2023, 2:16 am
The Navy, Army, and Marine Corps do not have Senate-confirmed heads for the first time because Sen. [read post]
