Search for: "Southern Bank & Trust Company"
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25 Oct 2023, 9:01 pm
A tax law passed in 2017 and signed into law by President Donald Trump seeks to impose a tax, known as the Mandatory Repatriation Tax (MRT), on some of the company’s domestic shareholders (including the petitioners) even though, the petitioners argue, income has not been “realized” for them in particular (even as it might have been realized for the company they partly own). [read post]
12 Apr 2011, 5:32 am
Kraft Foods Global, No. 10-1469 (April 11, 2011), current and former participants in the Kraft Goods 401(k) plan filed a class action lawsuit in 2006 against 7 fiduciaries responsible for administering Kraft Foods’ 401(k) plan, including Hewitt, who was the recordkeeper, and State Street Bank & Trust Company, who was the plan’s trustee. [read post]
24 Jun 2014, 11:27 am
Attorney’s Office for the Southern District of Florida. [read post]
29 Apr 2009, 4:15 pm
All this and more was discussed in the Business Court's decision today in Deutsche Bank Trust Company Americas v. [read post]
29 Jul 2019, 4:15 am
Earlier this month the New York legislature passed, and Governor Cuomo signed, the Tax Returns Released Under Specific Terms (TRUST) Act. [read post]
15 Jun 2024, 6:31 am
The only proxy contest thus far to result in the election of dissident nominees was at Norfolk Southern Corporation (NSC), where three dissident nominees were elected. [read post]
15 Jun 2024, 6:31 am
The only proxy contest thus far to result in the election of dissident nominees was at Norfolk Southern Corporation (NSC), where three dissident nominees were elected. [read post]
24 Sep 2010, 7:00 am
There is also a corresponding criminal case in the Southern District of New York. [read post]
5 Aug 2007, 5:35 am
Kemper Insurance Southern District of Ohio at ColumbusBOYCE F. [read post]
1 May 2010, 7:15 am
In that respect, these investors differ from the equity owners, traditional bank lenders and suppliers whose commitment usually arose before trouble occurred. [read post]
2 Jun 2010, 4:12 am
Merrill Lynch, now part of Bank of America, doesn’t have A single location to call. [read post]
4 Apr 2023, 4:49 pm
To facilitate this payment, Cohen opened up a Manhattan bank account called Essential Consultants LLC, a new shell company, to which he transferred $130,000 from his personal home equity line of credit. [read post]
21 May 2024, 9:06 am
Perhaps the most powerful piece of evidence against Trump, because it points directly to the charges at issue in the case, came from an absent witness: the Trump Organization’s jailed former CFO Allen Weisselberg, who jotted down handwritten notes laying out the specific system for reimbursing Cohen and grossing up his income for false tax purposes – all on the very front of a bank statement for Cohen’s shell company that paid Daniels through her attorney. [read post]
8 Jan 2024, 2:02 am
Digital artist, Mason Rothschild, is appealing the decision of the US District Court for the Southern District of New York, which held that he had infringed th [read post]
29 May 2019, 5:06 pm
Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
1 Aug 2016, 9:42 pm
It also ordered the permanent barring of Brain, Cook and her law firm from serving the Cement Masons Southern California Trust Funds. [read post]
3 Dec 2011, 9:56 am
Bankruptcy Court, Southern District of Florida, Ft. [read post]
12 Mar 2018, 12:42 am
But if the 2011 SEC CF Guidance was a wake-up call for public companies, the 2018 SEC Guidance is a resounding fire alarm — and is a must-read for any C-suite executive at a public company. [read post]
30 Nov 2007, 12:04 am
Settled in 2003 for $750 million, it was the largest penalty ever assessed against a U.S. company by the SEC. [read post]
1 Sep 2023, 2:20 am
Border Patrol arrested around 91,000 migrants crossing the southern border in August, setting a new monthly record. [read post]
