Search for: "Capital One Financial Corporation, a Delaware corporation"
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28 Apr 2017, 6:02 am
Gonzalez, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Saturday, April 22, 2017 Tags: Accountability, Bank boards, Banks, Boards of Directors, Compliance & ethics, Consumer protection, Corporate culture, Financial institutions, Financial regulation, Management, Misconduct, Oversight, Risk oversight, Wells Fargo One Take on the Report of the Independent Directors of Wells Fargo: Vote the Bums Out Posted by Howell E. [read post]
17 Apr 2017, 5:00 am
Wal-Mart said the proposal would cause it to violate Delaware law because management does not have the authority to nominate directors, and asked the Division of Corporation Finance to concur with its view that the proposal could be omitted in reliance on Rule 14a-8(i)(2). [read post]
5 Apr 2017, 11:22 am
For example, if one of the TIC owners has a life altering event occur they can’t just sell their interest to free up money. [read post]
29 Mar 2017, 4:57 pm
Public company D&O insurance policies typically provide coverage for the corporate entity only for “Securities Claims. [read post]
11 Jan 2017, 5:04 am
The post Chancery Provides in Depth Analysis of Fair Value Determination in Appraisal Proceeding appeared first on Delaware Corporate & Commercial Litigation Blog. [read post]
5 Jan 2017, 9:34 am
Geser (“Plaintiff”) owned shares of common stock in United Capital Corporation (“United Capital”). [read post]
4 Jan 2017, 3:55 pm
Section 16 filings are required for “corporate insiders” (including beneficial owners of 10% or more of a registered voting equity security). [read post]
3 Jan 2017, 4:28 pm
Third-Party Litigation Funding Hits the Big Time Any question that litigation funding has become a very big business was completely eliminated by the December 14, 2016 announcement of the merger between Burford Capital Ltd., the world’s largest litigation funding firm, and GKC Holdings, LLC, the parent company of Gerchen Keller Capital, the second-largest litigation funding firm. [read post]
8 Dec 2016, 12:08 pm
The post Chancery Bars Fraud Claim Based on Anti-Reliance Clauses appeared first on Delaware Corporate & Commercial Litigation Blog. [read post]
1 Dec 2016, 5:22 pm
You can add to this list the early data breach-related derivative lawsuit involving Heartland Financial, which was also dismissed. [read post]
21 Nov 2016, 6:03 am
This post is based on their recent article, forthcoming in the Delaware Journal of Corporate Law. [read post]
8 Nov 2016, 11:42 am
(8) Financial accounting is an available remedy when shareholder oppression is present. [read post]
31 Oct 2016, 9:00 pm
” In this derivative action, a stockholder of Capital One Financial Corporation asserts that its directors breached their fiduciary duty of loyalty and unjustly enriched themselves by consciously disregarding their responsibility to oversee Capital One’s compliance with the Bank Secrecy Act and other anti-money laundering laws. [read post]
24 Oct 2016, 3:31 pm
Key Background Facts: This case involved a claim that the board of directors of Capital One Financial Corporation breached its fiduciary duties of oversight in connection with its alleged failure to adequately monitor the bank’s activities in connection with check cashing services, and in particular, allegedly failed to monitor compliance with the federal laws and regulations regarding money laundering. [read post]
5 Sep 2016, 6:30 am
A wave of corporate scandals has accelerated this phenomenon. [read post]
2 Sep 2016, 1:57 pm
If one exists, then the court defers to the decision that the qualified decision maker made. [read post]
22 Aug 2016, 1:32 pm
The post Chancery Applies Discounted Cash Flow Analysis in Valuation Decision appeared first on Delaware Corporate & Commercial Litigation Blog. [read post]
19 Jul 2016, 12:34 pm
The indictment alleges that Barnard, who from 2005 to March 2013 was one of the two owners of Capital Financial Mortgage Corporation (“CFMC”), based in Delaware […] [read post]
6 Jul 2016, 10:39 am
Background In 2012, Volcano Corporation sought to raise capital through a $460 million convertible note offering. [read post]
24 Jun 2016, 10:18 am
Capital case Elmore v. [read post]
