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15 Jun 2023, 8:48 am
The other is that an Alice corporation inventor obtained some computer-assisted financial patents. [read post]
18 Nov 2011, 3:23 pm
Authored by number of attorneys in the firm's White Collar Defense Team, the publication touches on topics that include bank fraud, corporate governance, money laundering, securities fraud and the False Claims Act. [read post]
15 Jun 2010, 7:18 am
Sometimes it takes a little digging and explanation to fully appreciate material in corporate filings. [read post]
13 Jul 2024, 7:02 am
Non-bank ATMs, particularly those at gas stations and convenience stores, are frequent targets. [read post]
22 Apr 2016, 3:37 am
’ That’s one of my favorite examples. 9. [read post]
22 Apr 2016, 3:37 am
’ That’s one of my favorite examples. 9. [read post]
11 Oct 2007, 11:43 am
They argue that a ruling for investors would contravene the intent of Congress, which corporate advocates contend, has only authorized the SEC to bring claims against secondary actors. [read post]
19 Mar 2010, 1:41 pm
" I promise you no one guesses right. [read post]
8 Aug 2011, 6:03 am
High-paying investment bank clients often set the schedule with their own long working hours, sometimes sending over a legal matter at the end of one business day for completion by the next. [read post]
14 Oct 2006, 9:37 am
For purposes of this paragraph, a security issued or guaranteed by a bank shall not include any interest or participation in any collective trust fund maintained by a bank; and the term "bank" means any national bank, or banking institution organized under the laws of any State, territory, or the District of Columbia, the business of which is substantially confined to banking and is supervised by the State or territorial… [read post]
8 Nov 2020, 6:25 pm
He’s banking on more folks being fooled by the misleading GDP number than being concerned about a Covid third wave. [read post]
8 Aug 2011, 6:26 am
The Federal Reserve’s frantic quantitative easing, QE1 and QE2, printed money and bought mortgage paper on the street, helping banks and financial institutions recapitalize, but it hardly created jobs—not lasting ones anyway. [read post]
12 Mar 2019, 3:34 am
This tab leads to all of our issues, including the most recent one. [read post]
15 Feb 2017, 3:00 am
The first proceeding involves allegedly inadequate disclosures about “success fees” payable by CVR Energy to two investment banks that it retained to help fight off a tender offer. [read post]
8 Feb 2008, 8:42 am
The current issue of The Metropolitan Corporate Counsel features an insight-filled interview with Rich Girgenti, National Practice Leader for Forensic Services at KPMG LLP. [read post]
6 Oct 2022, 6:58 pm
The case is a complicated one but the takeaway is that where one shareholder employs tactics that visibly harm the economic or management rights of another shareholder or the interests of the corporation, a court can act to protect the oppressed shareholder. [read post]
27 May 2018, 12:06 pm
Special Requirements To ensure the taxes are eventually paid, there are certain required provisions: The trustee of the trust, or one of the co-trustees, must be a U.S. citizen or a domestic corporation of the U.S. [read post]
9 Apr 2019, 6:30 am
After judgment was entered for approximately $530,000, one of the owners entered into a settlement with the bank for $300,000 and was released from liability. [read post]
5 Apr 2021, 3:48 am
The legal analysis portion of the Report at paragraphs 26-31 cites a mix of precedents concerning oppression, fiduciary duty, and equitable remedies in dissolution and non-dissolution cases involving corporations, LLCs, and partnerships, but none compelling a buy-out of the respondent’s shares in a case seeking dissolution of a close corporation. [read post]
8 Feb 2012, 4:29 am
"One might own the building. [read post]
