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1 Mar 2019, 5:57 am by Samuel Cohen
·     No banking licence “look-through but WHT “look-through”   Trust/Parallel Debt ·     Trusts and parallel debt structures are not recognised/tested and Lenders must hold security ·     But security agent (mandatario con rappresentanza) can hold under Lender power of attorney   Equitable   Subordination Buyer may be subordinated to other creditors… [read post]
28 Feb 2019, 2:59 pm by Kevin LaCroix
In the recent case involving the settlement of a consumer class claim against State Street Bank & Trust, an investigation of the plaintiffs’ fees found a number of problems, including the fact that the plaintiffs’ counsel had double counted the hours of several attorneys. [read post]
20 Feb 2019, 9:00 am by Tinker Ready
These two countries, in particular, have become easy targets of individuals and companies behind the illicit US$230 billion funneled through Danske Bank. [read post]
8 Feb 2019, 6:04 am
Posted by Salvatore Graziano, Michael Mathai, and Kate Aufses, Bernstein Litowitz Berger & Grossmann LLP, on Sunday, February 3, 2019 Tags: Exchange Act, Institutional Investors, SEC, Securities Act, Securities litigation, Securities regulation, Shareholder rights, State law, Supreme Court, U.S. federal courts CEO Pay Trends Around the Globe Posted by Andrew Ludwig, Equilar Inc., on Sunday, February 3, 2019 … [read post]
4 Feb 2019, 6:28 am by Samuel Cohen
UNITED STATES OF AMERICA On 25 January 2019, an agreement was reached to end the 35 day shutdown of the US government – the longest shutdown in history. [read post]
30 Jan 2019, 9:01 pm by Tamar Frankel
For example, Ponzi’s business was named “The Securities Exchange Company” and was located at 27 School Street—a respectable location. [read post]
30 Jan 2019, 8:40 am by Florian Mueller
I trust those white-collar prisons in America are good, but I'll pass. [read post]
23 Jan 2019, 9:31 am by IncNow
You Don’t Need to Have a Delaware Bank Account for a Delaware Company You can open a bank account in any state when you are incorporated in Delaware. [read post]
26 Dec 2018, 9:30 pm by Series of Essays
Nuclear Energy at the Forefront of States’ Clean Energy Policies August 16, 2018 | Jennifer Ko  Industry has challenged state programs in New York and Illinois that reward nuclear power plants for their ability to generate electricity without producing any greenhouse gas emissions. [read post]
29 Nov 2018, 11:58 am by Wolfgang Demino
Page, Debtor.Richelle Angela Page, Plaintiff-Appellant,v.JP Morgan Chase Bank, Defendant,National Collegiate Student Loan Trust 2006-1, Defendant-Appellee.No. 18-6011.United States Bankruptcy Appellate Panel, Eighth Circuit.Submitted: September 24, 2018. [read post]
25 Nov 2018, 4:29 pm by INFORRM
PwC has unpacked the liability imposed upon companies by the GDPR on its blog. [read post]
16 Nov 2018, 6:37 am by Jim Sedor
But trust in the company has sunk, while its growth has slowed. [read post]
11 Nov 2018, 8:02 pm by INFORRM
Kennedy v National Trust for Scotland, heard 25 and 26 July 2018 (Sharp and Asplin LJJ and Sir Rupert Jackson). [read post]
24 Oct 2018, 4:33 pm by Kevin LaCroix
The executive has a duty to not trade on corporate information, described in the law as a “fiduciary duty or other duty of trust and confidence. [read post]
10 Oct 2018, 12:40 pm by Kevin LaCroix
Meanwhile the Wall Street Journal and the Washington Post are reporting that Google hid the Google+ API defect from shareholders and others for fear of regulatory examination, Congressional inquiry and other negative ramifications. [read post]