Search for: "Executive Trustee"
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31 Jul 2007, 12:51 pm
The Supreme Court described comity as "the recognition which one nation allows within its territory to the legislative, executive, or judicial acts of another nation, having due regard both to international duty and convenience, and to the rights of tis own citizens... [read post]
7 Apr 2009, 1:30 pm
Gramm went on to become a super-rich executive with a Swiss bank, but how's that banking deregulation thing been working out for you lately? [read post]
11 Feb 2009, 2:23 pm
Irving Picard, the trustee liquidating Madoff's firm, has recovered about $946.4 million in cash and securities for customers of the bankrupt firm. [read post]
20 Oct 2006, 1:47 am
On the other hand, Clifford White, acting director of the Executive Office for U.S. [read post]
13 May 2008, 6:59 pm
He was head of Ray Charles Enterprises, director of the foundation and trustee of the children's trusts. [read post]
13 Jun 2012, 6:42 am
By way of background, the International Trade Commission is an independent governmental agency which conducts investigations and provides general trade research to both the executive and legislative branches of government. [read post]
23 Mar 2010, 12:51 pm
Department of Finance Example: A human resources consulting firm with offices in a number of provinces is hired to conduct an executive search in British Columbia and Alberta for a US-based company. [read post]
22 Feb 2023, 12:21 pm
So far, Sullivan & Cromwell has played an important role in the FTX bankruptcy process, including proposing Chapter 11 plans to company executives and recommending restructuring experts. [read post]
31 Jul 2020, 11:03 am
” Fiduciary cryptocurrency custody services (such as those where the service provider acts as trustee, administrator, transfer agent, or receiver, or receives a fee for providing investment advice) are permissible if conducted in compliance with the National Bank Act and other applicable laws and regulations (such as 12 CFR Part 9 and 12 U.S.C. [read post]
29 Jun 2011, 5:36 am
Trustee where the incentive is for chapter 13 debtors to work harder or work overtime, he could not think of one advantage. [read post]
14 Mar 2008, 7:17 am
Shortly after Piel's death in 2003, McNabb received a phone call from a Fleet Bank trustee, requesting proof of her relationship to the late Piel. [read post]
24 Mar 2009, 5:56 am
The good news is that with hard work from the investor trustee and cooperation from the international banking community, this money can be reclaimed to compensate Madoff investors. [read post]
30 Jan 2024, 6:55 am
The US Trustee has also pushed for an outside investigation to determine whether any employees or officers of FTX who engaged in wrongdoing are still with the company. [read post]
10 Dec 2007, 9:06 pm
Trustee, the Ninth Circuit reviewed this rarely explored area, and got to rely on a 1908 Supreme Court case. [read post]
31 Mar 2017, 12:42 pm
The lawyers in the hierarchy above Schelong and Boyle in the Executive Office of Health and Human Services apparently approve of or condone such action, or are blissfully ignorant of this misbehavior.Filed under: Elder Law, Medicaid & MassHealth, Trusts [read post]
27 Apr 2011, 4:08 pm
Board of Trustees of Leland Stanford Junior Univ., 489 U.S. 468, 478, 109 S.Ct. 1248, 103 L.Ed.2d 488. [read post]
25 Jan 2019, 6:00 am
On October 14, 2016, the Swedish Tax Authority approved an application, made by Martin Gärner (Wallenberg’s trustee, God man (Swedish)) on behalf of Wallenbergs family, to have him declared dead. [read post]
16 Nov 2016, 7:56 am
The decision also gave limited relief to US Bank & Trust, which is the trustee for University of Puerto Rico (UPR) debt. [read post]
17 Oct 2022, 7:37 am
The Business (or Its Owners or Executives) Engaged in Embezzlement or Larceny If a business owes a debt for funds or other assets acquired through embezzlement or larceny, this debt is also non-dischargeable in Chapter 7 and 11 bankruptcy proceedings. [read post]
6 Nov 2019, 3:05 am
executive board member or management. [read post]
