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11 Nov 2009, 2:09 am
Here, I wish to share with readers two interesting responses I received - one from Shamnad Basheer and another from K.V.Dhananjay. [read post]
25 Aug 2010, 6:20 am
One of the parties to the case – an organization made up of twenty banks – has already declared its intention to seek Supreme Court review of the three-judge panel’s decision requiring the Federal Reserve Board to release documents related to the 2008 government bailout. [read post]
18 Jul 2012, 7:40 am
As Matthew Tuccillo reports in the May/June issue of the Pomerantz Monitor, corporate transactions are typically challenged by shareholders in multiple jurisdictions. [read post]
9 Aug 2009, 6:34 am
$4,008 had been withdrawn electronically from the woman's bank account over a period of several months. [read post]
5 Jun 2012, 7:37 am
“This suggests that one in two Canadian in-house counsel are now considering diversity and inclusion [as a] factor when hiring outside law firms. [read post]
28 Mar 2012, 6:44 am
While the proceeding is ‘on’, the Bank says that the ‘Auction’ is going-on and then says that the ‘Auction’ is over as there is one ‘bid’ and it is confirmed also. [read post]
24 Apr 2019, 3:00 am
’s annual meeting by activists who called executives “frauds” and “criminals” and demanded the interim chief executive officer turn the scandal-plagued bank around. [read post]
4 Jul 2019, 1:28 am
Expats should also bear in mind that they may also have to report their corporate (as well as personal) bank and other financial accounts on an FBAR (Foreign Bank Account Report). [read post]
2 Oct 2018, 11:58 am
One of the most-watched corporate and securities litigation trends in recent years has been the incidence of D&O claims after companies experience data breaches. [read post]
3 Mar 2009, 11:35 am
Overnight Japan became one of the wealthiest countries in the world. [read post]
23 Jun 2022, 3:58 pm
If you have no one you can count on to serve as trustee, or you don’t want to burden a loved one with this responsibility, a corporate trustee (such as a bank or trust company) may be the way to go. [read post]
5 Dec 2018, 8:48 am
Owens, Gaffey and Von Der Goltz are charged with one count of conspiracy to commit tax evasion, one count of wire fraud, and one count of money laundering conspiracy. [read post]
5 Dec 2018, 8:48 am
Owens, Gaffey and Von Der Goltz are charged with one count of conspiracy to commit tax evasion, one count of wire fraud, and one count of money laundering conspiracy. [read post]
2 Nov 2020, 9:06 am
Promoting a better and more trusted market for card payments, Internet payments and mobile payments is one of the purposes of the new regulation. [read post]
19 Mar 2012, 5:11 am
He received $59,903.99 and executed a contract which released the insurer from: ... all claims and demands for loss and damage to property located at 2816–18 Banks Street, New Orleans, Louisiana 70119, and all other losses and damages covered under Louisiana Citizens Property Insurance Corporation, claim number 2006WI007405, policy number FZD 0152329 08.... [read post]
10 Nov 2011, 7:54 am
It's directed not at the government and not at the banks and the corporations, but at the media. [read post]
4 Jun 2023, 6:58 pm
One such exception is known as “piercing the corporate veil. [read post]
4 Aug 2006, 8:54 am
In support, the bank submitted an affidavit from one of its loan officers (who had 15 years of experience with the bank and 30 in the banking industry) that: (1) the terms of the line of credit and working capital note were customary for the bank and the banking industry; (2) it was a customary practice at the bank and in the industry to extend maturity dates on loans, and that the extensions were done on standard and ordinary terms; (3)… [read post]
4 Aug 2006, 8:54 am
In support, the bank submitted an affidavit from one of its loan officers (who had 15 years of experience with the bank and 30 in the banking industry) that: (1) the terms of the line of credit and working capital note were customary for the bank and the banking industry; (2) it was a customary practice at the bank and in the industry to extend maturity dates on loans, and that the extensions were done on standard and ordinary terms; (3)… [read post]
13 Nov 2018, 5:50 pm
There is at least one more, and emerging, option: the compliance route. [read post]
