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2 Apr 2009, 6:42 am
For at minimum they had to be aware that Madoff was telling many people that the reason he was not charging investors more for his investment "services" was that he was content to have the broker-dealer arm of his company make huge amounts of commissions executing the claimed trades, and they also had to be aware that the broker-dealer arm, which they supervised, was not in fact executing the purported trades and making the commissions. [read post]
1 Apr 2009, 3:13 pm
Sarah Fitzpatrick: Where do you want, who do you want your estate trustees to be? [read post]
24 Mar 2009, 6:37 pm
Heinz Georg Bamberger, Minister of Justice of the State of Rhineland PalatinateGiuseppe Gargani, Member of the European Parliament and Chairman of the Legal Affairs Committee"BOARD OF TRUSTEES"The Board of TrusteesThe Board of Trustees advises the Executive Board and Management Board particularly with regard to the planning of the programme of events. [read post]
24 Mar 2009, 9:22 am
For the income approach, the defendants' first expert took the current reported net operating income and then added expenses for additional executive compensation (which she believed was currently below market) and debt service, thus yielding a value of $7.6 million. [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]
23 Mar 2009, 11:03 am
A law suit, with Smith's suicide letter attached, was soon filed by Bernard and Joan Spain, of Pennsylvania, and Lonnie Duncan, of California, trustee of the Duncan Family Trust. [read post]
23 Mar 2009, 6:42 am
AFSCME and the AFL-CIO submitted a proposal that asks the board to require executives to hold a majority of their equity incentives for at least two years after the end of their employment. [read post]
21 Mar 2009, 9:28 am
Whenever third party planning is appropriate for the family of an injury victim, she drafts the documents and supervises their execution. [read post]
21 Mar 2009, 5:12 am
Agape forced to open files to bankruptcy trustee, Newsday, Michael Amon). [read post]
17 Mar 2009, 2:58 pm
The program was evidenced by a written plan distributed to employees and by individual agreements executed by them. [read post]
15 Mar 2009, 4:21 pm
It will also invalidate any previous Wills which you may have executed. [read post]
13 Mar 2009, 9:00 pm
In a particular case a bankruptcy judge had ordered the trustees in bankruptcy to execute a certain agreement. [read post]
13 Mar 2009, 7:44 am
How will these measures affect servicers, investors and trustees or bond administrators in current residential mortgage-backed securitizations, as well as the sponsors of future mortgage-backed securities offerings? [read post]
12 Mar 2009, 9:19 am
The firm's bankruptcy trustee has found about $1 billion in cash and securities. 4,800 Investors Madoff told 4,800 investors in November that their accounts held $64.8 billion, though their holdings were a "small fraction" of that, prosecutors said in court papers. [read post]
12 Mar 2009, 7:05 am
Yet another provision requires the Secretary of the Treasury to accede to all requests of a Board of Trustees that contains congressional representatives. [read post]
12 Mar 2009, 5:15 am
(3) Any provision of the will nominating the former domestic partner as executor, trustee, conservator, or guardian. [read post]
11 Mar 2009, 11:19 am
Handelman deals with in his paper is capacity to execute a Power of Attorney for Personal Care. [read post]
11 Mar 2009, 8:26 am
Since 1982, mutual fund trustees everywhere have conducted an annual review of advisory contracts following these "Gartenberg factors. [read post]
11 Mar 2009, 4:00 am
In addition, the Task Force made recommendations including providing forQuarterly reporting of CRF's investment results;Publication of CRF policies, procedures and guidelines on the Comptroller's Web site;Making permanent DiNapoli's placement agent and intermediary disclosure policy to ensure transparency in future administrations;Expanding and strengthening external advisory committees to enhance external review of investment procedures and decisions;Appointing a CRF compliance… [read post]
10 Mar 2009, 5:00 am
(3) Any provision of the will nominating the former spouse as executor, trustee, conservator, or guardian. [read post]
