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19 Jun 2020, 2:10 pm
They help financial institutions manage distressed assets, unwind transactions and prosecute and defend litigation. [read post]
25 Feb 2014, 10:02 am
” Chair White also discussed the Financial Reporting and Audit Task Force, which was formed last year “to look at trends or patterns of conduct that are risk indicators for financial fraud, including in areas like revenue recognition, asset valuations, and management estimates. [read post]
3 Jan 2011, 3:00 am
Kapnick in a case called Matter of Abraham (Elite Technology NY, Inc.), 2010 NY Slip Op 33225(U) (Sup Ct NY County Nov. 10, 2010). [read post]
4 Apr 2009, 7:47 pm
June 19, 1981); Kilgore Ace Hardware, Inc. v. [read post]
15 Nov 2023, 5:10 am
KLDiscovery Inc. [read post]
1 Sep 2017, 6:49 am
As a non-discretionary broker, its only legal and contractual role in regard to the trust's account was to hold its assets and to execute the online orders for securities trades that the trust, through Dillard, sent to IB. [read post]
26 Feb 2007, 3:36 pm
We intend to hold this as a long-term asset, and we recognize the need to balance growth with environmental considerations. [read post]
5 Nov 2009, 7:40 pm
Merrill Lynch Asset Management, Inc., 694 F.2d 923, 928 (2d Cir. 1982). [read post]
1 Aug 2011, 5:41 am
The research design allows us to examine employment relations and human resource (HR) measures, namely, perceptions of justice, organizational commitment, and perceived legal compliance, in the same locations before and after the implementation of a typical, multistep DRS that begins with informal reporting to local managers and culminates with mandatory arbitration. [read post]
5 Dec 2023, 9:05 pm
This idea of using an accounting convention to trace assets moving through commingled accounts is widely used in related areas of law. [read post]
15 Feb 2013, 9:13 am
(US Patent 829,288). [read post]
9 Dec 2019, 1:05 am
It was undisputed that the Petitioner never was involved in WWB’s day-to-day operations or managed its finances. [read post]
6 Jan 2022, 1:34 pm
Its parent company Alere Inc. [read post]
6 Jan 2022, 1:34 pm
Its parent company Alere Inc. [read post]
4 May 2021, 6:13 am
The rights and properties acquired by the security agent must be held separately from its own assets to prevent them from being seized other than in relation to claims arising from the security agent’s conservation or management. [read post]
20 Apr 2016, 5:34 pm
The insured in Western Alliance was Sorrento Netowrks I, Inc. and its related subsidiaries. [read post]
9 Jun 2012, 5:13 am
FHP Associates Inc., decided by the Hampden County Superior Court. [read post]
14 May 2016, 3:34 am
The holdings of those "fair use" cases amounted to using a few bytes in a game and to making a few private (!) [read post]
27 Mar 2017, 9:33 am
The author of the first-place winning entry will receive a cash prize of $2,000 provided by the Air Force JAG School Foundation, Inc. [read post]
31 May 2018, 9:45 pm
Securities and Exchange Commission (SEC) obtained an emergency court order freezing the assets of Titanium Blockchain Infrastructure Services Inc. to halt “ongoing fraud” related to Titanium’s initial cryptocurrency coin offering. [read post]
