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9 May 2017, 7:19 am
§ 546(e) is properly construed to extend far beyond its text and impliedly pre-empt fraudulent-transfer actions brought by private parties (as opposed to the “trustee” expressly mentioned in the statute). [read post]
24 Sep 2010, 7:00 am
These fraudulent practices included (i) improper use of “bill-and-hold” accounting; (ii) improper recognition of revenue on a lease agreement subject to an undisclosed buy-back agreement; (iii) manipulating reserves and accruals; (iv) improperly delaying and capitalizing expenses; and (v) improperly writing up the value of used inventory. [read post]
19 Jul 2021, 3:20 pm
The mayor and a trustee of a New York town sent a letter to a newspaper demanding to learn more about who was involved in an article critical of local officials. [read post]
29 Apr 2011, 3:10 pm
Under the old law, only bankruptcy trustees appointed by the federal court could file claims of abuse by the filer. [read post]
31 Jul 2016, 6:07 pm
Helen gave Brek copies of the testamentary and living wills when they left Padlo's office in March 2002. [read post]
24 Sep 2011, 3:58 am
Decisions of interest involving Government and Administrative Law Source: Justia September 23, 2011 Gonzalez-Droz v. [read post]
17 Jun 2011, 9:00 am
Fraud by a bailee, banker, agent, factor, trustee, director, member, or public officer of any company, or fraudulent conversion. 18. [read post]
11 Jul 2024, 9:24 am
The claimants added that the Bronzes reflect a distinct relationship between the empire, enslaved descendants, and European slave traders.[10] It was recently discovered that the metal used in plaques and castings from the 16th to 18th century came from manilla, which was among the goods (textiles, tools, weapons, etc.) the Portuguese traded with the Edo.[11] In the complaint, the Plaintiffs write, “[the Benin Bronzes] offer a rare opportunity for all Americans to engage with the… [read post]
4 Oct 2022, 2:57 pm
SFA and earnings thereon must be segregated from other plan assets and may be used only to pay plan benefits and administrative expenses. [read post]
21 Sep 2022, 6:26 pm
Stamer’s legal and management consulting work throughout her nearly 35+ year career has focused on helping organizations and their management use the law and process to manage people, process, compliance, operations and risk. [read post]
24 Jan 2023, 3:26 pm
She also assists debtors, creditors, bankruptcy trustees an [read post]
2 May 2022, 2:12 pm
Stamer’s legal and management consulting work throughout her nearly 30+ year career has focused on helping organizations and their management use the law and process to manage people, process, compliance, operations and risk. [read post]
13 Oct 2010, 2:45 pm
From the offices of Hull & Hull in Toronto, here are Ian and Suzana. [read post]
3 Jan 2019, 4:23 pm
Specifically, the article alleged that Mr Durie, as a former Trustee of the Council, and Ms Durie had been removed as its legal counsel for conflict of interest and propriety issues. [read post]
21 Nov 2016, 6:40 am
They are acting as trustees of the public authority. [read post]
11 Jun 2010, 3:46 pm
Reilly (08-538) Argued: Nov. 3, 2009 Issue: (1) Whether, when a debtor claims an exemption using a specific dollar amount that is equal to the value placed on the asset by the debtor, the exemption is limited to the specific amount claimed, or whether the numbers being equal operates to “fully exempt” the asset, regardless of its true value; and (2) whether, when a debtor claims an exemption using a specific dollar amount that is equal to the value placed on the asset… [read post]
25 Jun 2018, 6:41 am
The final rule states that the use of non-health factors is subject to state regulation. [read post]
22 Nov 2016, 6:19 am
They are acting as trustees of the public authority. [read post]
26 Apr 2021, 3:19 am
Jacobson and Jacobowitz used reasonable judgment in deciding that Mr. [read post]
10 Jul 2019, 4:00 am
The Law Society also steps in as trustee and takes over legal practices and records whether because practices are abandoned or otherwise. [read post]
