Search for: "Matter of Financial Corp."
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22 Apr 2024, 4:28 am
Corp., 96 AD3d 616, 617). [read post]
19 Apr 2024, 1:43 pm
Michael Fasciglione Aegis Capital Corp. [read post]
19 Apr 2024, 9:28 am
Indeed, it has long been SBA’s position that they can only consider tax returns, as noted in Nordstrom Contracting & Consulting Corp., SBA No. [read post]
18 Apr 2024, 9:01 pm
After all, saying that you have an investment strategy or business plan that incorporates ESG considerations is pretty easy; creating one and sticking to it is another matter. [read post]
16 Apr 2024, 4:18 pm
An argument over the truth Lehrmann had the burden of proving that the defendants published matter harmful to his reputation. [read post]
16 Apr 2024, 8:42 am
Cir. 2019) and Novartis Pharmaceuticals Corp. v. [read post]
16 Apr 2024, 5:01 am
Iran’s foreign minister Israel Katz said today he was urging 32 countries to impose sanctions on Iran and proscribe Iran’s Islamic Revolutionary Guard Corps as a terrorist organization. [read post]
9 Apr 2024, 9:01 pm
Background The debtors—Yellow Corporation (“Yellow Corp. [read post]
4 Apr 2024, 5:10 am
” Gantz said he discussed the matter with Netanyahu yesterday and stressed he would resign if he felt Netanyahu was sabotaging efforts to secure a hostage deal. [read post]
1 Apr 2024, 3:12 pm
The CFTC Whistleblower Program is facing a financial crisis: the fund used to pay awards and finance the program is facing depletion. [read post]
31 Mar 2024, 9:01 pm
In the proposed text of the FDIC SOP, and even more so in the preamble to the FDIC SOP, the FDIC includes a detailed discussion of the FDIC’s view that substance over form matters when determining whether a transaction between a bank and non-insured entity is a “merger” or acquisition that requires FDIC approval under Section 18(c)(1) of the BMA. [read post]
29 Mar 2024, 6:00 am
Target Corp., Starbucks Corp., Foot Locker Inc. and Crate & Barrel are among the retailers that opted out of a previous $5.6 billion class action settlement with the card companies to pursue their own case. [read post]
25 Mar 2024, 11:27 am
In any event, the claims/labels don’t matter to anti-SLAPP motions: even though X Corp. did not include a cause of action explicitly premised on CCDH’s speech,…speech is a harmful act at the heart of the complaint… the allegations about CCDH’s misleading publications provide the only support for X Corp. [read post]
22 Mar 2024, 4:00 am
Supreme Court justices and federal judges can no longer avoid disclosing the value of travel-related gifts they receive by classifying such free trips as “reimbursements” on their financial disclosure forms under new regulations now in effect. [read post]
17 Mar 2024, 10:58 am
The amount of time and money required to respond to these claims and to defend these types of litigation matters can be substantia. [read post]
6 Mar 2024, 9:01 pm
Today’s rule also requires disclosure of climate-related targets and goals, even though the Commission has no similar requirements for a company’s targets and goals related to other, more important matters affecting the company, such as financial performance, product development, customer acquisition, or market expansion. [read post]
4 Mar 2024, 5:56 pm
The Treasury Department’s criminal-enforcementbureau, the Financial Crimes Enforcement Network (“FinCEN”), issued a final ruleimplementing the CTA on September 29, 2022, slated to go into effect on January1, 2024. 87 Fed. [read post]
28 Feb 2024, 7:46 am
Access Corp. v. [read post]
23 Feb 2024, 11:13 am
Insull and affirmed in Rexford Rand Corp. v. [read post]
15 Feb 2024, 4:47 am
GLOBAL DEVELOPMENTS The United States has intelligence on Russian advances on a new, space-based nuclear weapon designed to threaten America’s satellite network, according to current and former officials briefed on the matter. [read post]
