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28 Aug 2012, 4:39 am
He did grant the dismissal motions of the company’s outside auditor and principal outside investor, as well as the control person allegations against the company’s directors. [read post]
15 Aug 2012, 2:00 am
Amanda is an attorney in Consumer & Commercial Collections of Weltman, Weinberg & Reis Co., LPA located in the Cleveland office. [read post]
13 Aug 2012, 1:13 am
Regions Financial Corporation. [read post]
13 Aug 2012, 1:13 am
Regions Financial Corporation. [read post]
22 Jul 2012, 5:09 pm
Over the past fortnight Lord Justice Leveson has heard evidence on the future of press regulation for module four of the inquiry. [read post]
13 Jul 2012, 1:00 am
Judge Pauley also granted the motions of the individual director and officer defendants, as well as of BofA’s offering underwriters and auditors, as to all of the remaining allegations. [read post]
17 Jun 2012, 6:11 pm
Corporate HQ? [read post]
6 Jun 2012, 6:00 am
Auditors of public companies; and e. [read post]
30 May 2012, 8:36 am
JOBS Act Title I contains scaled disclosure obligations for EGCs.In comments to Ares Commercial Real Estate Corporation and Fiesta Restaurant Group, the staff noted that each firm appeared to qualify for EGC status. [read post]
21 May 2012, 12:52 am
The seminar will be co-chaired by Francis Pileggi of the Eckert Seamans firm and also the author of the Delaware Corporate and Commercial Litigation Blog, and his law partner Kevin F. [read post]
27 Apr 2012, 6:44 pm
Korean Commercial Code Revisions Make Capital Reductions in Korea Easier No Court Appraisal Necessary for In-Kind Contributions to Company in Korea Classification of Directors in Korea under the Korean Commercial Code: Inside, Outside and Other Directors in Korea Establishing a Company in Korea: New Corporate Forms Available under Revised Korean Code Squeezing-out Minority Shareholders under Korean Corporate Law Limiting Director Liability under… [read post]
25 Apr 2012, 2:11 am
Other posts on the amended Commercial Code of Korea: Korean Commercial Code Revisions Make Capital Reductions in Korea Easier Classification of Directors in Korea under the Korean Commercial Code: Inside, Outside and Other Directors in Korea Establishing a Company in Korea: New Corporate Forms Available under Revised Korean Code Squeezing-out Minority Shareholders under Korean Corporate Law Limiting Director Liability under Korean Law: Don’t Drop… [read post]
16 Apr 2012, 12:48 am
Often there are other parties (auditors, underwriters) who are named as defendants but who are strangers to the D&O policy. [read post]
13 Apr 2012, 11:49 am
" In a second case, the SEC announced on March 27, 2012 that it has sued John Cinderey, a former executive vice president at United Commercial Bank for aiding and abetting securities law violations relating to falsifying books and records and misleading the bank's auditors. [read post]
9 Apr 2012, 1:09 am
As noted previously (here, scroll down), in an October 11, 2011 complaint (here), the SEC filed a civil enforcement action against four former officers of UCBH Holdings, Inc., the holding company for United Commercial Bank, which failed in November 2009. [read post]
5 Apr 2012, 12:34 pm
But, emerging growth companies would still comply with all stock exchange corporate governance and listing requirements, including board member independence rules. [read post]
30 Mar 2012, 1:47 pm
Attorney's Office for the Northern District of California, charged two other bank executives, COO Ebrahim Shabudin and Thomas Yu, a senior vice-president, with conspiring to commit securities fraud, securities fraud, falsifying corporate books and records, and lying to auditors. [read post]
21 Mar 2012, 1:19 am
Under the new code, the board, subject to the approval of (1) an outside auditor, and (2) the statutory auditor, may approve financial statements. [read post]
15 Mar 2012, 1:33 am
The complaint alleges that the defendants withheld information about the margin calls from investors and even from the company’s own auditors. [read post]
14 Mar 2012, 8:43 am
The Commission also claimed that the three did not disclose the margin calls and pending crisis to their auditors. [read post]
