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29 Nov 2014, 3:53 am by Legal Beagle
  The breach included acting to the detriment of the pursuers and for the benefit of a company M Ltd, whose whole share capital was registered in the name of a woman G with whom the defender had a personal relationship and a child. [read post]
28 Nov 2014, 1:24 pm by Howard Knopf
  All of the sitting federal courts judges reside in the National Capital region. [read post]
27 Nov 2014, 1:34 pm by James Hamilton
The letter was signed by IASB Chair  Hans Hoogervorst and Michel Prada, Chair of the IFRS Foundation.The new European Commission that  takes office on November 1 has a central goal of creating a Capital Markets Union to move the E.U. more towards equity markets and securities financing and away from the current heavy reliance on bank funding. [read post]
27 Nov 2014, 12:00 am by My name
[xvii]  Still operating today, the system is measured in hours, with one hour equaling $10. [read post]
26 Nov 2014, 10:24 am
Sometimes I find people are disappointed they haven’t found that one person who they want to emulate. [read post]
24 Nov 2014, 4:22 am by Nate Nead
If you plan on financing numbers one and two above, be prepared to give up some stock as consideration. [read post]
22 Nov 2014, 10:10 am by Jeffrey W. Berkman, Esq.
 As a word of caution, however, make sure the provision addresses the specific interests of the company and the shareholders rather than simply relying on a one-size-fits all approach. [read post]
19 Nov 2014, 12:58 pm by John Elwood
Caulkett 13-1421, and Bank of America v. [read post]
19 Nov 2014, 12:00 pm by The Public Employment Law Press
The procedures also adequately segregate duties within the cash collection process to ensure that no one individual controls all phases of a transaction. [read post]
18 Nov 2014, 4:38 pm by Sabrina I. Pacifici
Lauren Oppenheimer and Jim Kessler – Third Way: “Four years after its passage, Dodd-Frank remains one of the most important yet least understood laws passed in recent decades. [read post]
18 Nov 2014, 10:19 am by Dalié Jiménez
There are a few lawsuits that have been filed about this (I found ones against GE Capital/Synchrony, Bank of America/FIA Card Svcs, Citigroup, and Chase). [read post]
On October 16, the Board of Governors of the Federal Reserve System (the “Federal Reserve”) issued its summary instructions and guidance [1] (the “CCAR 2015 Instructions”) for its supervisory Comprehensive Capital Analysis and Review program for 2015 (“CCAR 2015”) applicable to bank holding companies with $50 billion or more of total consolidated assets (“Covered BHCs”). [read post]
17 Nov 2014, 12:00 pm by Moderator
Then, one claims to be based in a different tax haven. [read post]
17 Nov 2014, 2:15 am by Matrix Legal Information Team
On Monday 17 November 2014 the Court will hear the appeal of Morgan Stanley & Co International Plc v Tael One Partners Ltd involving the requirement to make a payment to the appellant in respect of a ‘Payment Premium’ in regards to repaying the capital of a loan. [read post]
14 Nov 2014, 5:42 am by John Elwood
Caulkett 13-1421, and Bank of America v. [read post]
11 Nov 2014, 9:13 am by James Hamilton
The introduction of the term Capital Markets Union has become the catalyst for developing the non-banking equity sector. [read post]
10 Nov 2014, 9:30 pm by Lev Breydo
In the wake of the financial crisis, one of the rare areas of relative consensus was that systemic risk played a role in exacerbating instability in the banking sector and capital markets. [read post]
9 Nov 2014, 2:38 pm by Taras Rudnitsky
 We have successfully defended hundreds of debt collection lawsuits filed by many credit card companies and banks, including American Express, Capital One, Citibank, Discover Bank and HSBC, as well as debt buyers such as CACH LLC, Cavalry Portfolio Services, Cavalry SPV I LLC, Equable Ascent Financial, LVNV Funding, Mainstreet Acquisition, Midland Funding, HFC Collection Center, Portfolio Recovery Associates and others. [read post]
8 Nov 2014, 4:43 pm
It is not a deposit that must just sit in a bank and never be touched. [read post]