Search for: "Fiduciary Trust Company International"
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4 May 2013, 12:06 pm
But if trust makes a fiduciary, it’s hard to find a limit. [read post]
2 May 2013, 1:14 am
Should the insurance carrier only offer a very low quota, then a negotiated settlement could in an extreme situation be regarded as breach of fiduciary trust by the Supervisory Board, if the quota offered by the insurance carrier is disproportionate in relation to the amount of the asserted claim. [read post]
22 Apr 2013, 5:41 pm
LISA INGRAM, Appellee. 4th District.Civil procedure -- Sanctions -- Dismissal -- Trial court abused its discretion in dismissing case as sanction for discovery violations without making express factual findings demonstrating such a severe sanction was warrantedDEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of MSAC 2007-HE6, Appellant, v. [read post]
28 Jan 2013, 7:03 pm
The Symposia scheduled to take place on May 2–3, 2013 will cover a broad range of timely topics on real estate, trusts and estates and other related concerns. [read post]
13 Jan 2013, 10:55 am
An irrevocable trust can be an accredited investor if: It has more than $5M in assets, it was not formed for the purpose of investing in the fund, and its trustee is a sophisticated person (under Rule 501(a)(7)); OR The trustee or co-trustee of the trust is a bank, insurance company, registered investment company, business development company, or small business investment company (under Rule 501(a)(1)); OR If each grantor is an “accredited… [read post]
10 Jan 2013, 1:21 pm
PPACA added new Sections 4375, 4376, and 4377 to the Code to provide a funding source for the Trust Fund. [read post]
27 Dec 2012, 4:35 am
“Incorporating employees’ voluntary salary contributions into the general assets of a company and failing to forward them to the retirement plan are violations of both the law and the trust workers have placed in their employers. [read post]
19 Nov 2012, 12:29 am
In addition, since December 2004, the company has also been involved in securities class action litigation related to the company’s disclosures about the two pain medications, as discussed in detail here. [read post]
19 Sep 2012, 1:58 am
International Business Machines Corp., 965 N.E.2d 934 (N.Y. 2012). [read post]
17 Sep 2012, 4:27 pm
For embezzlement, the opportunity factor is present in organizations in which business controls are weak and specific individuals, principally those with fiduciary duties, can exploit those weaknesses. [read post]
11 Sep 2012, 10:28 am
But it is a victory for companies, like Block, whose business falls closer to the line, wherever it may be, that separates the confidential from the non-confidential. [read post]
11 Sep 2012, 1:36 am
” Although the Disclosure Guidance is only directed at public companies under the SEC’s jurisdiction, it can be expected to have far-reaching implications for non-public companies and even individuals doing business with public companies. [read post]
6 Sep 2012, 8:02 pm
Center Partners involves a dispute over the purchase of a property company. [read post]
1 Sep 2012, 3:30 am
Cybersecurity Posts and Articles: "Should you trust your network to a Chinese company? [read post]
10 Aug 2012, 1:02 pm
Fiduciary Trust Co. [read post]
7 Aug 2012, 8:35 pm
Scudder Trust served as discretionary trustee and 3(21) fiduciary for the assets of various employee benefits plans subject to Title I of ERISA. [read post]
7 Aug 2012, 8:35 pm
Scudder Trust served as discretionary trustee and 3(21) fiduciary for the assets of various employee benefits plans subject to Title I of ERISA. [read post]
23 Jul 2012, 12:14 am
The Libor scandal first began to unfold more than four years ago, but the with dramatic announcements in late June of the imposition of fines and penalties of over $450 million against Barclays PLC, the scandal has shifted into a higher gear and is now the leading story in financial papers around the world. [read post]
18 Jul 2012, 1:35 pm
Management, who often also hold a majority of the company stock, may be reluctant to trust a stranger with important business decisions. [read post]
27 Jun 2012, 3:00 am
Two investment vehicles, SIV-Lites and Oddo Asset Management, were French asset management companies with over 350 institutional clients and investment of 16.6 billion Euros. [read post]
