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30 Oct 2009, 11:16 am
Why does the legislature, state or federal, influenced by corporate interests, get to decide instead of a judge or jury? [read post]
21 Oct 2009, 2:00 am
Attorney General Sues State Street Bank for Fraud
The American Lawyer
California Attorney General Jerry Brown announced Tuesday that he has sued State Street Bank over markups allegedly extracted from the CalPERS and CalSTRS pension funds in connection with foreign currency trades executed since 2001. [read post]
20 Oct 2009, 3:22 pm
Among other things, Dennis has developed the legal framework & implementation strategy for Atlantic City's first-in-state property tax revaluation phase-in and first-in-state trust fund for the monetization of a municipal asset (est $800 M); Featured Doc: Get Ready for NJ's Tax Increment Financing Program... [read post]
19 Oct 2009, 1:24 am
Billionaire Among 6 Nabbed in Hedge Fund Insider Trading Case
The Associated Press
One of America's wealthiest men, Raj Rajaratnam, a portfolio manager for Galleon Group, was among six hedge fund managers and corporate executives arrested Friday in a hedge fund insider trading case that authorities say generated more than $25 million in illegal profits and was a wake-up call for Wall Street. [read post]
14 Oct 2009, 1:06 pm
(Woburn, MA; Mark Cassidy, President) Bay State Blaze, Inc (Rockland, MA; Melissa Kelleher, President) Bay State Business Consulting Group, Inc. [read post]
14 Oct 2009, 4:00 am
One of the key rules for private investment funds is that their investors generally need to be “accredited investors. [read post]
13 Oct 2009, 1:51 pm
" Rejecting this argument, the court held that according to common usage, a "claim made against" an insured person must name the insured person as a defendant, stating "D&O policies exist to fund indemnification covenants that protect corporate directors and officers from personal liability, not to protect the corporation by which they are employed. [read post]
13 Oct 2009, 9:52 am
I opined that tort reform is the first corporate bail-out. [read post]
13 Oct 2009, 7:48 am
Seeking compensation may take longer than expected, especially when dealing with large corporations and their insurance companies. [read post]
12 Oct 2009, 6:01 am
Investors associated with a wide range of proponent groups--public pension funds, labor unions, social investment funds, religious groups and foundations--filed 48 resolutions, the same number as in 2008, of which 29 came to votes. [read post]
12 Oct 2009, 6:00 am
Money provided by the Peanut Corporations’ insurers will be given out based on the extent of the illnesses of the people who got sick. [read post]
10 Oct 2009, 2:45 am
Where a plan administrator, service provider, or other plan official is an entity, such as a corporation or association, ERISA's bonding requirements apply to the natural persons who perform "handling" functions on behalf of the entity. [read post]
9 Oct 2009, 9:00 am
The Association's members include public and corporate pension funds, endowments, foundations, family offices and insurance companies with more than $1 trillion in private equity funds under management. [read post]
7 Oct 2009, 11:44 am
Herman J.On March 11, 2005 a Pepsi vehicle, insured by Old Republic, was hit by a UPS truck, insured by Motors Insurance Corporation. [read post]
5 Oct 2009, 10:55 am
The State of New York Mortgage Agency (SONYMA) is providing critical mortgage insurance for the pension funds, and the New York City Department of Housing Preservation and Development will also be supporting the initiative through its Participation Loan Program (PLP). [read post]
4 Oct 2009, 5:20 am
The draft would also amend the 1940 Act to invoke SEC authority to protect redeeming investors in mutual funds. [read post]
2 Oct 2009, 11:08 am
TECHNIP USA CORPORATION AND TECHNIP, S. [read post]
1 Oct 2009, 9:46 pm
As an advocate for clients, family lawyers are often accused of standing on toes, or at times of making unnecessarily provocative statements in letters or court submissions. [read post]
1 Oct 2009, 6:53 am
While individual investors cannot be expected to invest in lobbying for stronger investor protection, it might be hoped that institutional investors - mutual funds, banks, insurance companies, and so forth - will do so. [read post]
30 Sep 2009, 7:50 am
The industry sold life insurance policies of people dying of AIDS and other diseases.The indictment alleges that Mendelsohn used a variety of false solicitations to raise money, including saying he had brokered illegal agreements with top Florida officials to close state and federal investigations. [read post]
