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2 Mar 2012, 6:27 am
An order under this section revoking an order of confirmation shall— (1) contain such provisions as are necessary to protect any entity acquiring rights in good faith reliance on the order of confirmation; and (2) revoke the discharge of the debtor. 11 U.S.C. [read post]
1 Mar 2012, 7:10 am
” The standard will not apply “where (1) and (2) do not occur or where any entity or software or technology provider other than the user exercises such a choice. [read post]
29 Feb 2012, 12:57 pm
Manager Charged With Embezzling 100,000.00 form Dominicans, Daily Telegram, 2/18/12 [read post]
28 Feb 2012, 7:32 am
Just get the form and file with the county recorder’s office. 2) CHANGE THE NAME OF YOUR TRUST – Don’t name your trust in your name. [read post]
27 Feb 2012, 7:42 am
The following outlines ten trends that will impact M&A activity in the energy sector in the coming year.1. [read post]
25 Feb 2012, 3:45 am
However, it is worth noting that the entity itself was simply incorporated as an ‘off the shelf’ company on this date and without any involvement of the solicitors who later purchased the company following their in principle decision of 28 October. [read post]
21 Feb 2012, 4:34 pm
"Company" is defined in Article 1(a) to mean "any corporation, association, partnership, trust or legally recognised entity that is duly incorporated, constituted, set up or otherwise duly organised (i) under the laws of a Contracting Party... [read post]
20 Feb 2012, 10:36 am
To the extent that the income tax rules treat a grantor of a trust as an owner of the trust, the Administration’s proposal would (1) include the assets of that trust in the gross estate of that grantor for estate tax purposes, (2) subject to gift tax any distribution from the trust to one or more beneficiaries during the grantor’s life, and (3) subject to gift tax the remaining trust assets at any time during the… [read post]
18 Feb 2012, 5:15 am
” On page 2, the Committee called the whistleblower protection a “crucial” component of SOX for “restoring trust in the financial markets by ensuring that corporate fraud and greed may be better detected, prevented and prosecuted. [read post]
15 Feb 2012, 12:14 pm
I’d commend my fellow member of the bar to Rule 1.5 (d)(2) of the Georgia Rules of Professional Conduct. [read post]
12 Feb 2012, 7:22 am
A fiduciary duty is defined as a relationship of trust and confidence between two or more parties. [read post]
12 Feb 2012, 7:22 am
A fiduciary duty is defined as a relationship of trust and confidence between two or more parties. [read post]
10 Feb 2012, 9:08 am
The post goes on to posit that "(1) the foreign customer (our client) is what we call a “captive buyer” and (2) they are paying too much for the product. [read post]
9 Feb 2012, 11:59 pm
So they profited from you, Citizen Taxpayer, not once but TWICE.2) Not only did Compensation Risk Managers (CRM) act as trust administrator for 900 small businesses in New York state, they also committed $1 billion in fraud. [read post]
8 Feb 2012, 10:59 am
At this point, this much is known: (1) Desert Capital REIT suspended its dividend and redemption programs in or about 2008; (2) Desert Capital REIT filed for Chapter 11 bankruptcy in the summer of 2011; and (3) It has been reported that Desert Capital REIT has been subpoenaed by the Securities and Exchange Commission pertaining to fraudulent payments and transactions between Desert Capital and CM Capital (a related entity). [read post]
7 Feb 2012, 5:09 am
(1) Aggregate sales limit. [read post]
7 Feb 2012, 1:59 am
If consumers can't trust the safety of beef after that phalanx of scientific interventions, we'd better not trust beef at all. [read post]
3 Feb 2012, 3:00 am
Civil Case. 1. [read post]
2 Feb 2012, 12:21 pm
See, e.g., Kathleen Hunter, Portman Corporate Tax Plan to Include Low Repatriation Rate, Bloomberg.com (Feb. 1, 2012). [read post]
29 Jan 2012, 1:59 am
First, we trust Hagstrom, and second, his reporting was largely based on comments made by Jeff Zients, then the No. 2 guy at the Office of Management and Budget in the White House. [read post]
