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9 Dec 2017, 1:07 am
Trees, Inc.). [read post]
22 May 2021, 12:04 pm
(JJCI) and Imerys Talc America, Inc. [read post]
15 Mar 2010, 2:32 pm
They will require “disclosure by all committees or groups that consist of more than one creditor or equity security holder, as well as entities or that represent more than one creditor or equity security holder. [28] It also authorizes the court to require disclosure by an individual party in interest when knowledge of that party’s economic stake in the debtor would assist the court in evaluating the party’s arguments. [read post]
25 Feb 2009, 12:26 am
Allen Stanford's companies and his distinctive eagle logo became an established fixture in South Florida, a key outpost of the billionaire banker's financial empire. [read post]
3 Feb 2016, 7:31 am
The poster child example is the acquittal of Raoul Weil, a high-level UBS banker who “remoted” himself from the dirty work of actually servicing U.S. taxpayers seeking to evade U.S. tax. [read post]
4 Jun 2012, 6:29 am
In New York, Rajat Gupta, who was once a director of Goldman Sachs Group Inc. [read post]
21 Jul 2021, 8:50 am
To create the collection, LII teamed with Public.Resource.Org, Fastcase, and Justia, Inc. to form the Code Improvement Commission. [read post]
18 Aug 2011, 11:10 pm
Cir.)Petition for certiorariBrief in oppositionPetitioners' replyAmicus brief of iRunway India Private, Ltd.Amicus brief of Law ProfessorsAmicus brief of the TPL Group et al. [read post]
24 Jan 2014, 12:57 am
At a minimum, these cases and tactics highlight the volatile liability exposure which directors and officers face despite the BJR and the need for strong D&O financial protections to address that exposure. [read post]
28 Dec 2009, 11:42 am
Financial accounting serves the public interest by providing appropriate information to investors and credit [read post]
30 Dec 2016, 5:24 am
Conservative /Lib-Dem 1,710,000 Financial Times Nikkei Inc. [read post]
25 Oct 2022, 10:46 am
Yet, the definition of security expressly excludes “currency or any note, draft, bill of exchange, or banker’s acceptance which has a maturity at the time of issuance of not exceeding nine months, exclusive of days of grace, or any renewal thereof the maturity of which is likewise limited. [read post]
26 Jul 2023, 9:01 pm
First, the Commission rejects financial materiality as the touchstone for its disclosures,[4] and fails to offer in its place a meaningful intelligible limit to its disclosure authority.[5] The release explains that Congress gave “the Commission, which regulates dynamic aspects of a market economy,” “intentionally broad” authority to require disclosures on a wide range of matters, even ones that do “not directly relate to a company’s value and… [read post]
3 Nov 2011, 8:21 am
Search the Internet and check public records and trade group memberships. [read post]
1 Jun 2011, 7:51 am
The global financial crisis three years ago was caused in part by the proliferation of derivative products tied to U.S. home loans that ceased performing, triggering hundreds of billions of dollars in write-downs and leading to the collapse of Lehman Brothers Holdings Inc. in September 2008. [read post]
24 Oct 2018, 4:33 pm
FireEye had previously released a December 1, 2014 report about a group of hackers called “FIN4. [read post]
14 Nov 2017, 3:27 am
PART ONE: BACKGROUND Understanding cryptocurrency and ICOs remains a challenge for even the most seasoned financial professionals and legal scholars. [read post]
12 May 2015, 12:51 pm
On May 7, 2015, the Sixth District Court of Appeal filed a published opinion addressing numerous issues of interest under CEQA’s “fair argument” test for preparing an Environmental Impact Report (“EIR”). [read post]
20 Jan 2012, 6:34 am
Additionally, various competition authorities are investigating the activities of the British Bankers’ Association in their setting of LIBOR and TIBOR rates. [read post]
12 Nov 2020, 2:18 pm
Robert Star, a partner in the litigation practice group, is heading up Speed’s defense. [read post]
