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25 Jan 2017, 1:01 pm
Dunn, 2012 NCBC 16, Regions Bank v. [read post]
10 Nov 2010, 3:13 am
A few days ago I met a talented corporate transactional lawyer. [read post]
14 Mar 2012, 9:10 am
Garrett: This hearing is entitled “The Securities Investor Protection Corporation: the Past, the Present, and the Future”. [read post]
3 Sep 2019, 12:01 pm
If you would like to consult with one of our False Claims Act attorneys, please fill out our Confidential Case Evaluation Form or call (202) 973-0900 to speak with one of our lawyers. [read post]
28 Jul 2015, 5:02 pm
One hundred and fifteen U.S. bank holding companies with less than $100 billion in total nonbank assets and foreign-based firms with less than $100 billion in U.S. nonbank assets were required to file their second resolution plans with the agencies in December 2014, and four foreign-based firms were required to file their initial resolution plan. [read post]
7 Aug 2012, 6:57 am
Regulators claimed the bank hid around 60,000 such secret transactions for "Iranian financial institutions" that were subject to US economic sanctionsWhile the bank denied the allegations, saying that it "strongly rejects the position or portrayal of facts as set out in the order", US regulators labelled UK-based Standard Chartered a "rogue institution" and ordered the bank to "explain these apparent violations of law" from 2001 to… [read post]
2 Mar 2010, 12:32 am
They can also be issued by a supranational institution (the European Investment Bank, Andean Development Corporation ...), in order to obtain funds directly from financial markets. [read post]
8 Dec 2008, 2:06 am
"And that may apply not just to small names but to some big ones as well. [read post]
4 Jul 2012, 1:00 am
This will require a review of the corporate records of the Company. [read post]
5 Aug 2007, 5:03 pm
Yet, during recent trips to London and Geneva, she found a number of her foreign bank clients have some reservations about "how the whole thing will play out. [read post]
28 Jul 2015, 8:18 am
Our firm has been tracking the developments related to Thomas Buck’s termination from Merrill Lynch, Pierce, Fenner & Smith Incorporated (Merrill Lynch), now known as Bank of America, NA (Bank of America) under highly unusual circumstances. [read post]
9 May 2013, 9:49 pm
This Week’s Legal News Reported by Media Korea’s President seeks to shore up U.S. support Bank of China closes account of key North Korean bank Samsung C&T wins $483 mln order to build Mongolian coal railway Korea dept, discount store sales both fall in April GM plans no pullout from South Korea but workforce a worry: CEO quoted Samsung wind turbine test site plans backed by ministers LG takes No. 3 spot in smartphone market Korea May… [read post]
27 May 2009, 7:45 pm
You may also hold annual meetings, file the appropriate documents with the Corporation Commission, and maintain other corporate formalities. [read post]
1 Mar 2011, 11:16 pm
In Karnataka State Financial Corporation Vs. [read post]
24 Oct 2018, 1:55 pm
The defendant in the case is the International Finance Corporation, which has its headquarters in Washington, D.C. [read post]
10 Mar 2009, 2:08 pm
Personal Credit History Many potential small business owners do not realize how much weight personal credit history carries. [5] A good credit history shows the bank that the potential lendee is responsible and will be able to successfully get a new business off of the ground. [6] While getting a loan in the midst of the current economic crisis may seem impossible, it simply takes more work on the part of the potential lendee. [7] “In the wake of all these corporate… [read post]
28 Mar 2014, 6:55 pm
Petitioner's counsel was also apparently provided with three CD ROM disks, one each for the companies, which purportedly contain each corporation's Quick Books history, including sales and banking records. [read post]
17 Mar 2011, 7:23 am
The case against Durham is the largest corporate fraud case in Indiana’s history. [read post]
25 Jan 2007, 6:58 am
by Deepak Gupta A hearing before the Senate Banking Committee on "Examining the Billing, Marketing, and Disclosure Practices of the Credit Card Industry, and Their Impact on Consumers" is now underway. [read post]
2 Mar 2010, 1:45 pm
Federal Election Commission2 emphatically reaffirmed the long-standing principle of the corporation as an entity – and one with a constitutionally protected role in society.Hence, the behaviors shareholders have sought to influence are corporate, and therefore accountability should not be limited to boards. [read post]
