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9 Jan 2023, 12:30 pm
For example, the name cannot contain the words “bank” or “trust”, unless the company is authorized as a bank. [read post]
27 May 2020, 5:00 am
For example, transferring ownership of a property subject to a bank loan typically requires bank consent, which can be quite onerous. [read post]
6 Oct 2008, 3:22 am
Many of us who practice banking law had a "WTF? [read post]
31 Mar 2008, 7:56 pm
Corporates not following AS30 are required to measure unrealised losses on financial instruments using principles of prudence explained in AS1. [read post]
15 Oct 2008, 12:15 pm
Its one we should keep in mind when talking to clients. [read post]
25 Aug 2008, 7:05 am
/Mrs. were out of luck and could not duck their implied warranty responsibilities by contracting with their own corporation. [read post]
7 Mar 2011, 5:31 am
Filed under: corporate crime, insider trading [read post]
30 Apr 2018, 3:00 am
Item 103 — Legal Proceedings 205.01 The bank subsidiary of a one bank holding company initiates a lawsuit to collect a debt that exceeds 10% of the current assets of the bank and its holding company parent. [read post]
8 Oct 2015, 4:54 pm
Regulatory action remains one of the biggest sources of litigation against corporate directors and officers in Europe and investigations alleging regulatory violations “are on the rise as newly-empowered supervisors seek to flex their muscles. [read post]
27 Jul 2022, 7:04 am
Goel allegedly learned confidential internal information about potential mergers and acquisitions transactions the investment bank was considering financing and tipped the information to a friend, who worked at another investment bank. [read post]
3 Mar 2021, 7:18 pm
The IBC is a community of over one hundred concerned and committed business leaders. [read post]
26 Mar 2018, 1:36 pm
The programs vary depending on the corporate customer. [read post]
29 Dec 2021, 12:00 pm
As long-time readers of this blog know, one of the long-range concerns in the D&O insurance industry is the possible exposures of corporate directors and officers to liability claims arising from climate change (as discussed most recently here). [read post]
7 Feb 2022, 3:58 am
China’s corporate debt dwarfs the global average. [read post]
16 May 2019, 8:27 am
Because the fake CD’s were issued by a foreign bank, investors are not covered under the Securities Investor Protection Corporation (SIPC), which gives compensation for cash and securities that are lost in the event that a brokerage firm fails. [read post]
11 Feb 2009, 9:35 am
This issue is particularly problematic when one considers that it is taxpayer money, not corporate money, that has to be used to pay any bonuses. [read post]
26 Feb 2008, 7:27 am
Accordingly, investigators are looking for the most blatant misconduct such as executives at lenders, builders and investment banks unloading shares of stock in advance of bad news or corporations that keep two sets of books. [read post]
19 Mar 2014, 7:44 pm
Thus he notes "the emergence of inter-company networks as an extension of the corporate code onto an entire production network. [read post]
16 Dec 2022, 11:05 am
These may include bank and other types of financial accounts, retirement funds and real estate. [read post]
30 Dec 2009, 8:42 am
Washington Mutual: $327.0 billion September 2008 The story: Another victim subprime mortgage victim in September of 2008, WaMu burst as quickly as the housing bubble that helped it grow into one of the largest banks in the country. [read post]
