Search for: "Fiduciary Trust Company International"
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10 Oct 2022, 1:07 pm
According to a BrokerCheck report some of the customer complaints concern alternative investments such as direct participation products (DPPs) like business development companies (BDCs), non-traded real estate investment trusts (REITs), oil & gas programs, annuities, and private placements. [read post]
31 Jul 2007, 9:29 pm
UBS: The Company's CEO was replaced after its international hedge fund reported millions in losses. [read post]
1 Oct 2019, 11:42 am
No two plans or companies are exactly alike so an appropriate fee is based on the specific facts and circumstances. [read post]
9 Jun 2011, 1:00 pm
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, or other person acting in a fiduciary capacity, or director or member or officer of any company, when such act is made criminal by the laws of both countries and the amount of money or the value of the property misappropriated is not less than two hundred dollars or one thousand francs in gold. 8. [read post]
27 Apr 2011, 1:00 pm
Fraud or breach of trust by a bailee, banker, agent, factor, executor, administrator, guardian, trustee or other person acting in a fiduciary capacity, or director or member or officer of any company, when such act is made criminal by the laws of both countries, and the amount of money or the value of the property misappropriated is not less than two hundred dollars, or one thousand francs. [read post]
15 Feb 2012, 10:55 am
I’d prefer to trust practice bulletins – trying to track what corporate lawyers believe to be common problems. [read post]
11 Feb 2016, 7:34 am
Juan A. [read post]
25 Nov 2018, 9:01 pm
Where institutional conduct is egregious, the effective punishment is to simulate incarceration, such as bankruptcy limits a company’s freedom and taints its reputation.An international perspective may support a non-result argument. [read post]
30 Jan 2017, 1:00 am
Commissioners for the HMRC v The Investment Trust Companies (in liquidation) & Ors, heard 17–19 May 2016. [read post]
6 Apr 2010, 1:58 am
The plaintiffs also allege waste and breach of fiduciary duty with regard to the company’s dividend increase and share buybacks instituted in the month’s preceding the company’s near collapse and government rescue. [read post]
13 Aug 2019, 9:05 pm
He explains that large pension funds and other trust managers have expressed their belief that their fiduciary duties to investors requires accounting for the long-term financial impacts of climate change. [read post]
15 Apr 2011, 9:00 am
Fraud or breach of trust by a bailee, banker, agent, factor, executor, administrator, guardian, trustee or other person acting in a fiduciary capacity, or director or member or officer of any company, when such act is made criminal by the laws of both countries, and the amount of money or the value of the property misappropriated is not less than two hundred dollars, or one thousand francs. [read post]
16 Aug 2010, 2:32 am
(whose operating bank failed the same day as PFF Bank & Trust) was dismissed with prejudice. [read post]
10 Sep 2021, 12:49 pm
” It’s not yet clear how much of a difference this and other proposed changes – such as removing requirements to conduct Data Protection Impact Assessments (DPIAs), as defined under current law – may make in practice, especially for multinational companies operating across Europe, but some of the proposals are interesting. [read post]
6 Oct 2017, 1:04 pm
Due to the massive size of the breach, mist companies have been required to respond to concerns of workers impacted directly by the breach as well as requests of employees and identity theft protection companies that the business consider offering cybersecurity protection for employees or customers. [read post]
26 Aug 2022, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, August 26, 2022 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of August 19-25, 2022. 2021: The Year of CFO Turnover and Strides in Gender Diversity Posted by Jenna Fisher, Jim Lawson, and Rose Mistri-Somers, Russell Reynolds Associates, on Friday, August 19, 2022 Tags: CFOs, Diversity, ESG, Executive… [read post]
9 Oct 2020, 6:05 am
Neill, EY, on Sunday, October 4, 2020 Tags: Accounting, Audit committee, Audits, Boards of Directors, Disclosure, Institutional Investors, Proxy disclosure, Securities regulation SEC Amends Rules for Whistleblower Program Posted by Cydney Posner, Cooley LLP, on Monday, October 5, 2020 Tags: Dodd-Frank Act, Misconduct, SEC enforcement, Securities enforcement, Securities regulation, Whistleblowers Cross-Border… [read post]
13 Mar 2008, 12:51 am
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BDO Parent Company May Still Be Held Liable for $522 Million Verdict
Daily Business Review
BDO Seidman's international parent company may be on the hook for a $522 million verdict from a Miami jury, a Florida appeals court ruled Wednesday. [read post]
26 Aug 2022, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, August 26, 2022 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of August 19-25, 2022. 2021: The Year of CFO Turnover and Strides in Gender Diversity Posted by Jenna Fisher, Jim Lawson, and Rose Mistri-Somers, Russell Reynolds Associates, on Friday, August 19, 2022 Tags: CFOs, Diversity, ESG, Executive… [read post]
28 Sep 2017, 2:41 pm
The cybersecurity field is a lot like the medical field; building a skillset takes experience as an intern, resident and attending. [read post]
