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16 Mar 2009, 5:00 am
Among the types of documents considered probative of shareholder status are corporate and personal tax returns, bank loan documents and financial statements. [read post]
25 Jan 2009, 6:22 am
Are practice areas outside the mainstream--the mainstream being corporate, transactional, banking, and finance work, as well as litigation in the US--going to be able to serve as counterweights to the mainstream slowdown? [read post]
15 Feb 2018, 3:40 am
Commentators suggest that he is “an authority on corporate law” and “one of the most active lawyers around. [read post]
26 Mar 2011, 7:35 pm
Does the same story never end with big corporations? [read post]
14 Feb 2022, 12:25 pm
Background The plaintiffs in Morrison were Australians who owned stock in an Australian bank and alleged fraud by the bank’s U.S. subsidiary. [read post]
1 Aug 2012, 8:16 pm
And big business was small business at one time. [read post]
28 Sep 2010, 8:00 am
There is now a real movement underway in corporate America, one that began with and is sustained by the letters, emails and phone calls to corporate headquarters from people like you. [read post]
29 Aug 2016, 2:15 pm
Jumonville For several businesses in the Baton Rouge area, one of the many implications of the recent flooding is the loss of business records that are subject to retention requirements under various state and federal laws. [read post]
6 Oct 2009, 12:51 pm
The client happened to have some money (I got the impression the figure was perhaps one or two million but I'm not sure that was stated and I don't have the audio tape) in a foreign bank account that had never been declared in the US. [read post]
9 Apr 2025, 9:01 pm
On April 4, 2025, the staff of the SEC’s Division of Corporation Finance (the “Staff”) issued a statement addressing the status of certain stablecoins under the U.S. securities laws. [read post]
16 Mar 2017, 4:24 pm
One other drawback is that banks and investors may be hesitant to lend money or to a sole proprietorship. [read post]
2 Jun 2022, 9:38 am
In response to CashCall’s objection to the district court’s conclusion that it was the “true lender” on the loans, the Ninth Circuit stated that “[t]o the extent CashCall invokes cases involving banks, we note that banks present different considerations because federal law preempts certain state restrictions on the interest rates charged by banks. [read post]
4 Apr 2011, 1:05 am
(One of the investment banks, Westpark Capital, was also involved in the China Electric IPO described above.) [read post]
16 Mar 2011, 7:49 am
First, the other firms have large capital markets practices, and their investment bank and hedge fund clients would be unhappy with the proposed changes. [read post]
7 Jul 2011, 3:00 am
If you want to finance anything (like a house or a car), banks prefer to see a W-2. [read post]
19 Sep 2017, 10:38 am
The shoe company, which operates 931 retail stores throughout the world, does not operate one in Bermuda and one of the largest department stores in Bermuda, A.S. [read post]
6 Nov 2010, 8:06 am
Upon a close examination of the bank’s tax claims in 2007 and 2008, it was discovered that Wells had suspiciously reincorporated a corporation in the Cayman Islands. [read post]
25 Mar 2024, 2:07 pm
In a recent guest essay for The New York Times, Aaron Klein of the Brookings Institution claims that the merger between Capital One and Discover would “keep intact the broken and predatory system in which credit card companies profit handsomely by rewarding our richest Americans and advantaging the biggest corporations. [read post]
25 Jan 2016, 2:20 pm
Trust administration services are provided by banks and trust companies. [read post]
18 Aug 2009, 6:18 am
One significant impediment to replacing directors is incumbents' control of the company's proxy card - the corporate ballot sent by the company at its expense to all shareholders. [read post]
