Search for: "Fiduciary Trust Company International"
Results 241 - 260
of 513
Sorted by Relevance
|
Sort by Date
16 Jun 2018, 12:55 pm
., under Internal Revenue Code Section 4958). [read post]
20 Sep 2011, 6:36 am
According to the indictment, Maher Kara misappropriated material, non-public information about confidential corporate acquisitions, financings and other transactions in New York, in violation of his fiduciary duty and duty of trust and confidence to Citigroup and its clients. [read post]
12 Feb 2017, 4:26 pm
” In the event either or both nominated executors failed to qualify, nonparty Fiduciary Trust Company International of New York was named as an alternate executor. [read post]
20 Sep 2011, 6:36 am
According to the indictment, Maher Kara misappropriated material, non-public information about confidential corporate acquisitions, financings and other transactions in New York, in violation of his fiduciary duty and duty of trust and confidence to Citigroup and its clients. [read post]
18 Jun 2024, 9:05 pm
Instead of fostering trust between shareholders and corporate managers, the enfeebled fiduciary framework permits the blind pursuit of wealth maximization, often to the detriment of consumers, stakeholders, and the communities corporations affect. [read post]
1 Sep 2017, 6:49 am
And it was not aware of any breaches of fiduciary duty by Dillard. [read post]
30 Aug 2021, 1:44 pm
” This was a breach of fiduciary duty. [read post]
16 Jan 2023, 12:07 pm
Legal Duties Board members have fiduciary duties of care and loyalty. [read post]
21 Nov 2014, 3:16 pm
Berndt emphasized (1) the dangers of false reporting, which can result in individual liability for breach of fiduciary duty, aiding and abetting a fiduciary’s breach of fiduciary duty, and unfair business practice; and (2) common problems with executive compensation. [read post]
21 Mar 2019, 9:01 pm
”Stricter internal supervision: “2000 new risk managers hired in the last 2 years at Wells Fargo. [read post]
13 Jan 2016, 5:05 pm
Cyber-attacks involving the theft of intellectual property can result in a company’s immediate or even permanent loss of revenue and reputation; cyber-attacks involving denial of services (such as a website being shut down by nefarious hackers) can disrupt or forever diminish consumer or customer confidence; cyber-attacks involving exfiltration of private company emails can have a tumultuous impact upon senior management and create an international uproar;… [read post]
26 Aug 2019, 3:44 am
Trust, optimism, and expediency often trump self-protection. [read post]
8 Dec 2017, 6:00 am
[More…] REIT controllers owed fiduciary duties to public stockholders by Joanne Cursinella, J.D. in Jim Hamilton’s World of Securities Regulation Claims that certain defendants in a convoluted REIT scheme violated their fiduciary duties to stockholders survived a motion to dismiss. [read post]
8 Feb 2021, 6:13 am
According to a BrokerCheck report the customer complaints concerns alternative investments such as direct participation products (DPPs) like business development companies (BDCs), non-traded real estate investment trusts (REITs), oil & gas programs, annuities, and private placements. [read post]
11 May 2015, 2:31 pm
One very important part of meeting a board member’s fiduciary duties is attending meetings. [read post]
16 Jan 2014, 11:41 pm
Therefore, Managing Directors of subsidiary companies should not trust in the D&O Insurance cover of the holding company’s Master Cover. [read post]
8 Apr 2011, 9:02 am
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, or other person acting in a fiduciary capacity, or director or member or officer of any company, when such act is made criminal by the laws of both countries and the amount of money or the value of the property misappropriated is not less than two hundred dollars or one thousand francs in gold. 8. [read post]
8 Jan 2020, 6:39 am
Intern. [read post]
11 May 2011, 1:00 pm
Japan International Extradition Treaty with the United States March 3, 1978, Date-Signed March 26, 1980, Date-In-Force STATUS: Treaty, with exchange of notes, was signed at Tokyo on March 3, 1978. [read post]
16 Mar 2020, 12:43 pm
Employees taking voluntary or involuntary leave likely already are entitled to certain paid or unpaid leave and associated benefit, reinstatement and other rights under a hodgepodge of voluntarily established company policies and other federal, state and even local regulations. [read post]
