Search for: "Fiduciary Trust Company International"
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10 Oct 2011, 8:15 am
Here, lawyers owe a fiduciary duty to their clients. [read post]
4 Oct 2011, 3:28 pm
Specifically, the SEC adopted a requirement that attorneys report evidence of a material violation of securities law or breach of fiduciary duty or similar violation by the company, to the chief legal counsel or the CEO. [read post]
20 Sep 2011, 6:36 am
According to the indictment, Maher Kara misappropriated material, non-public information about confidential corporate acquisitions, financings and other transactions in New York, in violation of his fiduciary duty and duty of trust and confidence to Citigroup and its clients. [read post]
20 Sep 2011, 6:36 am
According to the indictment, Maher Kara misappropriated material, non-public information about confidential corporate acquisitions, financings and other transactions in New York, in violation of his fiduciary duty and duty of trust and confidence to Citigroup and its clients. [read post]
19 Sep 2011, 1:15 am
” Second, on August 9, 2011, ,the FDIC filed a lawsuit in the District of Kansas against six former officers and directors of the Columbian Bank and Trust Company, of Topeka, Kansas, which failed on August 22, 2009 (about which refer here). [read post]
23 Aug 2011, 11:55 am
All rights reserved under International Copyright Law. [read post]
20 Aug 2011, 10:41 pm
This type of insider trading involves the selling or buying of securities in a manner that uses material, nonpublic information and breaches a fiduciary duty or other relationship of confidence and trust. [read post]
2 Aug 2011, 3:06 pm
All rights reserved under International Copyright Law. [read post]
1 Aug 2011, 6:00 pm
[By: International Lawyers Network |In: Health Law] 14. [read post]
21 Jul 2011, 4:15 am
A fiduciary duty is the highest level of trust and confidence that the law recognizes. [read post]
15 Jul 2011, 11:02 am
This strategy has been used by banks and regulated trust companies for years. [read post]
9 Jul 2011, 3:12 pm
Langford and StaxxRing sought declaratory and injunctive relief as well as a constructive trust, damages, attorney's fees, and exemplary damages. [read post]
5 Jul 2011, 8:30 am
The class B shares were held by the Stronach Family Trust, a family trust set up by the Company’s founder, Frank Stronach. [read post]
29 Jun 2011, 3:22 pm
The two nominal defendants are Delaware statutory trusts based in Wayne, Pa. [read post]
22 Jun 2011, 1:00 pm
The act of breaking into and entering into the offices of the Government and public authorities, or the offices of banks, banking houses, saving banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
17 Jun 2011, 6:25 am
One of the main purposes for confidentiality of mediation proceedings is that those participating in the mediation trust both the mediator and in the process itself, thereby promoting efficacy. [read post]
15 Jun 2011, 9:00 am
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. 17. [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]
9 Jun 2011, 9:00 am
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, executor, administrator, guardian, director or officer of any company or corporation, or by any one in any fiduciary position, where the amount of money or the value of the property misappropriated exceeds one hundred dollars or the Czechoslovak equivalent. 21. [read post]
2 Jun 2011, 9:00 am
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, executor, administrator, guardian, director or officer of any company or corporation, or by anyone in any fiduciary position, where the amount of money or the value of the property misappropriated exceeds two hundred dollars or the equivalent in Portuguese currency. 21. [read post]
