Search for: "Fiduciary Trust Company International"
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20 Apr 2011, 2:49 pm
Sokol was not a fiduciary of Lubrizol. [read post]
19 Apr 2011, 1:00 pm
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, executor, administrator, guardian, director or officer of any company or corporation, or by any one in any fiduciary position, where the amount of money or the value of the property misappropriated exceeds one hundred dollars or the Czechoslovak equivalent. 21. [read post]
18 Apr 2011, 1:00 pm
Fraud or breach of trust (or the corresponding crime expressed in the Penal Code of Cuba as defraudation) by a bailee, banker, agent, factor, trustee, or other person acting in a fiduciary capacity, or director or member or officer of any company, when such act is made criminal by the laws of both countries and the amount of money or the value of the property misappropriated is not less than two hundred dollars in gold. 8. [read post]
18 Apr 2011, 9:00 am
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, or other person acting in a fiduciary capacity, or director or member or officer of any company, when such act is made criminal by the laws of both countries and the amount of money or the value of the property misappropriated is not less than two hundred dollars or one thousand francs in gold. 8. [read post]
15 Apr 2011, 9:00 am
Fraud or breach of trust by a bailee, banker, agent, factor, executor, administrator, guardian, trustee or other person acting in a fiduciary capacity, or director or member or officer of any company, when such act is made criminal by the laws of both countries, and the amount of money or the value of the property misappropriated is not less than two hundred dollars, or one thousand francs. [read post]
13 Apr 2011, 1:00 pm
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, or other person acting in a fiduciary capacity, or director or member or officer of any company, when such act is made criminal by the laws of both countries and the amount of money or the value of the property misappropriated is not less than two hundred dollars. 8. [read post]
8 Apr 2011, 1:00 pm
Fraud or breach of trust by a bailee, banker, factor, trustee, executor, administrator, guardian, director or officer of any company or corporation or by anyone in any fiduciary capacity. 21. [read post]
8 Apr 2011, 9:02 am
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, or other person acting in a fiduciary capacity, or director or member or officer of any company, when such act is made criminal by the laws of both countries and the amount of money or the value of the property misappropriated is not less than two hundred dollars or one thousand francs in gold. 8. [read post]
31 Mar 2011, 1:20 pm
Although he didn’t know whether Buffett would go for it, a company’s just being pitched to Buffett by a trusted insider likely increases its value. [read post]
31 Mar 2011, 7:43 am
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, executor, administrator, guardian, director or officer of any company or corporation, or by any one in any fiduciary position, where the amount of money or the value of the property misappropriated exceeds two hundred dollars, or Albanian equivalent. 21. [read post]
4 Mar 2011, 5:01 am
The private sector wouldn’t toss that opportunity aside, and neither should the fiduciaries of the public trust. [read post]
28 Feb 2011, 2:09 am
The Company, at the direction of the audit committee of the Company’s board of directors, is cooperating fully with the SEC staff’s inquiry. [read post]
25 Feb 2011, 7:18 pm
By this I mean the accountability that would be relevant to any organization in its fiduciary governance, particularly fiduciary institutions of a nonprofit nature that also owe obligations of public trust. [read post]
25 Feb 2011, 6:42 pm
By this I mean the accountability that would be relevant to any organization in its fiduciary governance, particularly fiduciary institutions of a nonprofit nature that also owe obligations of public trust. [read post]
29 Jan 2011, 3:40 am
The company court would not as a general rule interfere with internal management of a company. [read post]
19 Jan 2011, 3:33 pm
An irrevocable trust held all the shares of PEI, with each principal shareholder a listed beneficiary of the trust. [read post]
19 Jan 2011, 11:53 am
A financial institution is allowed to organize and offer a fund to its bona fide trust, fiduciary, and investment advisory customers. [read post]
13 Jan 2011, 11:45 pm
CH Lighting International Corp. [read post]
12 Jan 2011, 1:10 pm
Devlin, in turn, received the information from his wife, an employee at an international communications firm that provided services to companies engaged in mergers and acquisitions. [read post]
7 Jan 2011, 12:19 pm
The tribe is seeking access to attorney-client communications about the trust operation. [read post]
