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15 Apr 2010, 1:25 am
Among other tools, the treaty will help law enforcement officials from the two countries obtain testimonies and statements; retrieve evidence, including bank and business records; provide information and records from governmental departments or agencies; and provide a means of inviting individuals to testify in a requesting country. [read post]
7 Feb 2019, 11:39 am
According to a Letter of Acceptance, Waiver and Consent on February 6, Dembla reportedly consented to the sanction and to the entry of findings that he allegedly entered and later canceled fictitious mutual fund sell orders to circumvent restrictions placed by his member firm and mutual fund providers on the amount of Class B shares an investor can own. [read post]
26 Sep 2016, 1:25 pm
This type of attorney should be helpful in providing you specific assistance for your matter. [read post]
15 Mar 2024, 12:15 pm
The Club is a member of the International Group of P&I Clubs, a collective of twelve mutuals which together provide Protection and Indemnity insurance for some 90% of all world shipping. [read post]
3 Aug 2023, 3:28 am
Summary Although the recent amendments have gone some way to improve transparency between parties by putting an end to the requirement for mutual, and only mutual, exchange of ETD, it is arguable they have not gone far enough. [read post]
8 Nov 2015, 4:00 am
Summaries of selected recent cases are provided each week to Slaw by Maritime Law Book. [read post]
6 Feb 2021, 7:02 am
Compared to traditional investments, such as stocks, bonds and mutual funds, REITs are significantly more complex and often better suited for sophisticated and institutional investors. [read post]
21 Apr 2020, 4:23 pm
Fornaro Law was able to persuade the client – and the landlord – that such an arrangement would be mutually beneficial to both of them. [read post]
28 Apr 2012, 7:51 am
In the absence of a stipulation of settlement which provides for mutual disinheritance and is signed and notarized and in "recordable form" (which means that it is in a form that would qualify it to be recorded with the county clerk just as one might record a deed or a mortgage), spousal rights would not be extinguished if one of the parties died prior to the divorce being issued. [read post]
6 Apr 2011, 11:32 am
Collectible Assets The affidavit may be used to collect a variety of assets, including: Tangible personal property; Bank accounts; Mutual funds; Stocks and bonds; and Other securities and debts owed to the Decedent. [read post]
19 Nov 2006, 3:36 pm
What support do you provide after the franchise is up and running? [read post]
6 Sep 2019, 10:32 am
The amended statute also provides that a contractor who receives money in excess of the value of the work performed may not fail or refuse to perform any work within a 90-day period or any period mutually agreed upon and specified in the contract. [read post]
29 Jun 2022, 6:30 am
The SEC found that the adviser included false or otherwise misleading statements in mutual fund prospectuses, statements to the funds’ boards, and in requests for proposals from investment firms considering investing in the funds at issue. [read post]
3 Nov 2011, 4:01 pm
Most importantly, she added that the agencies need to create these rules in a way that provides businesses with market certainty. [read post]
31 Mar 2011, 9:20 am
It enhances your credibility to have long-term, satisfied clients who are willing to provide references and referrals to their colleagues. [read post]
5 Jul 2023, 8:39 am
Courts may appoint an evaluator or require the parents to mutually agree on a qualified professional. [read post]
6 May 2008, 1:16 pm
Nationwide Mutual Insurance Company (click here and here for prior posts) and Tuepker v. [read post]
29 Jun 2022, 6:30 am
The SEC found that the adviser included false or otherwise misleading statements in mutual fund prospectuses, statements to the funds’ boards, and in requests for proposals from investment firms considering investing in the funds at issue. [read post]
14 Mar 2011, 5:44 am
If the goal of the mediation is truly to work towards a mutually beneficial compromise, then the decision-makers must be present and ready to participate. [read post]
13 Jun 2011, 10:07 am
It held that because the mutual fund investment adviser did not make the false statements included in the mutual fund prospectuses, it cannot be held liable in a private action under Rule 10b–5. [read post]
