Search for: "Bankers Trust Corp."
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9 Jul 2018, 2:31 pm
He went on to look at the Code’s Legislative History and concluded that they should be classified as trust fund taxes. [read post]
9 Dec 2017, 1:07 am
On November 3, Microsoft Corp. and the Trustees of Princeton University filed suit in the District of Columbia, claiming Trump’s decision to strip some 800,000 “Dreamers” of their protected status hurts employers and universities too, and that breaking assurances that DACA applicants’ information would not be shared with ICE violated the Administrative Procedure Act and Fifth Amendment. [read post]
4 Oct 2017, 3:44 am
Tell your Assistant Director in Corp Fin what has happened and what you are doing to address it early on in the process. 5. [read post]
2 Oct 2017, 4:50 pm
The executive has a duty to not trade on corporate information, described in the law as a “fiduciary duty or other duty of trust and confidence. [read post]
20 Jul 2017, 6:40 am
” Bankers Trust Co. v. [read post]
17 Mar 2017, 9:15 am
Arguably, one decision, Krayzel Corp. v. [read post]
31 Oct 2016, 4:30 am
While statutes, executive orders, and administrative regulations provided the tools, in the final analysis, it was Treasury officials who succeeded in persuading leading Western bankers, insurers, and traders that the “reputational risk” of doing business with Iran would not be offset by potential profits. [read post]
14 Mar 2016, 2:56 am
Specifically, by C&E reimbursing the trust account from which the funds were illegally obtained through forged checks, the loss was indirectly caused by the employee defalcation. [read post]
29 Feb 2016, 4:43 pm
Holding Corp. [read post]
11 Feb 2016, 7:34 am
Juan A. [read post]
7 Mar 2015, 12:14 pm
Corp., 988 S.W.2d 746, 748 (Tex. 1999). [read post]
31 Jan 2015, 7:39 pm
M & F Worldwide Corp., Del. [read post]
3 Dec 2014, 9:54 am
And this is what it said: Dear Partners, Many of our trusted CHARRIOL dealers have recently experienced a marketing campaign by CHARRIOL’s longtime licensee/distributor, A’lor International Ltd., aimed at persuading you that CHARRIOL’s internationally famous cable design and products were returning to their original ‘A’lor roots’ or that CHARRIOL was changing its name to ALOR. [read post]
1 Nov 2014, 3:09 am
(Pix (c) Larry Catá Backer 2014) Since 2010, I have been posting on the development of a new course I have been developing for our first year law school students, "Elements of Law. [read post]
27 Oct 2014, 7:00 am
AIC, Inc., Community Bankers Securities, LLC, Nicholas D. [read post]
6 May 2014, 9:17 pm
At each closing, Petiton, an attorney admitted to practice in New York State, oversaw the actual sales to innocent sellers and simultaneously created sham trusts into which title to the properties was transferred for no money. [read post]
23 Jan 2014, 3:38 am
The case is Chesapeake Trust v. [read post]
12 Sep 2013, 10:05 pm
Bank Trust Nat'l Ass'n v. [read post]
3 Aug 2013, 7:07 am
For example, the Comptroller currently lists funds belonging to the following entities: COUNTY OF CATTARAUGUS INDUSTRIAL DEVELOPMENT AGENCY CCIDA #L83 02 LITTLE VALLEY NY 14755 COLUMBIA GAS TRANSMISSION CORP CITY OF BUFFALO C/O CARL DOBOZIN ATTY AT LAW 68 NIAGARA STREET BUFFALO NY 14202 UTICA FIRST INSURANCE CO TOWN OF JUNIUS RD 2 BOX 154 3 WATERLOO NY 13165 EXCHANGE INSURANCE CO VILLAGE OF CHERRRY CREEK VILLAGE TREASURER CHERRY… [read post]
11 Jun 2013, 10:53 am
The company has enlisted investment bankers Evercore Partners and JP MorganChase to sniff out would-be buyers and assess the available options.The OCR article is most interested in the fate of the Los Angeles Times, the nation's fourth-largest newspaper with a combined print and digital readership of more than 653,000, and counts among its courters, OCR's owner, Freedom Communications CEO Aaron Kushner, whose 2100 Trust investment arm snatched up the OCR in 2012.Thus far, the most… [read post]
