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8 Apr 2011, 1:00 pm
Fraud or breach of trust by a bailee, banker, factor, trustee, executor, administrator, guardian, director or officer of any company or corporation or by anyone in any fiduciary capacity. 21. [read post]
30 Jun 2021, 9:27 pm
When we all started working from home last March, we each did something to help us keep sane and stay engaged with our families, our friends, and our peers. [read post]
11 Feb 2010, 7:12 am
February 11, 2010Dear Colleagues: To prepare for a television show with Erin Arvedlund on the SEC Inspector General’s 457 page Report on the SEC’s malfeasance in the Madoff matter, I have identified what I think the most important excerpts from the Report. [read post]
3 May 2010, 11:50 pm
DISCLAIMER: THIS IS A LONG ARTICLE. [read post]
14 Mar 2016, 2:56 am
Nationwide Mutual Insurance Company,[3] the Maryland district court held that when a law firm reimburses a customer trust account for which one of the law firm’s partners was the trustee, such loss would be considered a loss under both the “Direct means Direct” and “Proximate Cause” opinions. [read post]