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16 Apr 2010, 8:52 am
Let’s break down Corporate Counsel’s summary Since 2009, Sherburne has run her own legal practice. [read post]
17 Jan 2014, 7:02 am
In some cases, clients may decide to appoint a corporate trustee, such as a bank or brokerage, so that the beneficiaries do not outlive the individual trustee (requiring a Court procedure to appoint a new trustee if the trust does not name a substitute) or if they do not otherwise have an appropriate individual to act as trustee. [read post]
23 Jan 2007, 11:42 am
Merrill Lynch is one of these banks. [read post]
14 May 2013, 5:00 am
Countrywide Financial Corporation, civil division prosecutors argued that Bank of America and Countrywide’s allegedly fraudulent sale of mortgage-backed securities to Fannie Mae and Freddie Mac “affected” themselves by exposing the banks to risk of loss due to repurchase requirements. [read post]
28 Jan 2011, 3:48 am
It is clear from the evidence discussed above that the multiple corporate defendants were acting in one purpose, a purpose that the employment of Cornell and Harp furthered. [read post]
22 Sep 2015, 8:01 am
In count one of the complaint, the plaintiffs alleged that JPMorgan controlled Madoff and BLMIS. [read post]
11 Nov 2013, 11:39 pm
Cross-claims can also be asserted and third parties may be brought into a lawsuit, or may chose to get involved under the rule governing interventions, subject to being booted out as interlopers on motion of any party.That said, the additional scenarios that justify the use of the broader terms in Rule 166a rarely occur in debt collection cases involving unsecured bank debt.The most common scenario in a debt collection case involving a consumer is one plaintiff (either the… [read post]
10 Jan 2012, 11:40 am
One set of comments is signed by a long list of folks, including two docs from Physicians for Social Responsibility. [read post]
4 Mar 2014, 9:03 am
If you’re lucky, the tycoon will group lots of assets into one big company. [read post]
24 Jul 2013, 5:01 am
If no one chose to rob a bank, would laws criminalizing bank robbery be needed? [read post]
27 Jun 2016, 7:30 am
In-house corporate compliance is a reality. [read post]
10 Oct 2022, 12:18 pm
As with the original 2022 Supplemental Sick Leave, there are two categories of leave: one for any COVID qualifying reason (i.e. quarantine or isolation) and one for if the employee or a family member tests positive for COVID. [read post]
19 Jan 2022, 1:21 pm
LeVecke Corporation. [read post]
19 Jan 2022, 1:21 pm
LeVecke Corporation. [read post]
24 Jan 2012, 8:47 am
Instead of giving banks bail-out money, we should have asked the government to give them one-way tickets to jail. [read post]
18 Mar 2011, 2:02 am
The bank reasoned that because it had adopted a majority vote standard for board elections pursuant to Corporations Code § 708.5 and the shareholder was not proposing elimination of that standard, the bank would be required to violate state law. [read post]
6 Jun 2011, 6:54 am
This one is for all lawyers, not just the personal injury folks. [read post]
21 Nov 2019, 2:59 am
As noted last year, Wells Fargo Bank sold its Shareowner Services to Equiniti Trust Co. [read post]
5 Feb 2010, 3:00 am
Not a very good deal, that secret Swiss bank account..... [read post]
6 Oct 2022, 4:11 pm
In doing so, Wyoming inadvertently made itself one of the most restrictive states in which to form a DAO. [read post]