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23 Dec 2009, 4:42 pm
Their assignment: to ask locals to tell us their views about the problems they face. [read post]
18 Sep 2006, 8:40 am
We draw on two sources to shed light on this question: a) a comparative analysis (considering England and Wales, the United States, Australia and New Zealand) and b) a series of semi-structured interviews with Canadian bankruptcy trustees and other insolvency professionals. [read post]
2 Nov 2021, 8:49 am
Prior to the introduction of this law, all creditors were required to be registered as secured parties instead of registering the security in the name of an agent or trustee. [read post]
28 Jul 2009, 10:11 am
From the offices of Hull & Hull in Toronto, here are Ian and Suzana. [read post]
4 May 2011, 11:13 am
Central Office Telephone, Inc., 524 U. [read post]
14 Sep 2020, 3:44 am
The complaint sought judicial dissolution of a corporation that owns over 1,800 acres used for hunting, fishing, and other recreational activities by the shareholders and their guests. [read post]
21 Jun 2023, 9:48 pm
Some measures introduced relevant to the financial services industry include: Amendments to tax legislation to allow general insurers to continue to use audited financial reports as the basis for their tax returns in response to concerns raised over new accounting standard AASB 17 Insurance Contracts. [read post]
4 Nov 2022, 7:56 am
If the shell company listed as owning an item is then formally controlled by a foundation or trust with a confidential board of trustees, the ultimate beneficial owner of the stored article can easily evade wealth tax on the asset as well.[19] In 2011, Sotheby’s got into trouble in connection with Nazi-looted artwork stored by the Nahmad family precisely because the Nahmad’s were operating under the guise of a shell company, the International Arts Centre, that is reported to… [read post]
9 Feb 2020, 4:05 pm
In the counterclaim, the council and two of its officers accused the couple of uttering defamatory remarks and making false accusations against them during the incident last ye [read post]
30 Jun 2015, 10:53 am
With the Obama Administration construing the United States Supreme Court’s King v. [read post]
12 Sep 2010, 10:01 am
Trustees of Columbia University,[14] the court gave extensive consideration to fee-splitting issues. [read post]
10 Oct 2010, 8:11 am
Additionally, in August, the Florida attorney general’s office said that it was investigating three law firms that had allegedly fabricated documents in thousands of cases to obtain final judgments of foreclosure. [read post]
3 Mar 2020, 11:54 am
Trustee and Administrative Office of the U.S. [read post]
18 Sep 2019, 2:08 pm
An interest in which an individual is acting as an officer or director of a corporation. [read post]
21 Aug 2015, 6:07 pm
As a consequence, such vendors and consultants should use care to advise, and appropriately document their efforts to fully inform their clients and the appropriateness of their actions both to promote and preserve the client relationship and to guard against potential malpractice, deceptive marketing, breach of contract or other claims that unhappy employers or fiduciaries are likely to lodge against advisors or vendors who the employer or fiduciary relied upon to help design or properly… [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]
24 Sep 2018, 6:00 am
This is the case even when a creditor has taken household goods as security for a loan, as long as that loan was not used to purchase those goods. [read post]
14 Mar 2016, 2:56 am
Nationwide Mutual Insurance Company,[3] the Maryland district court held that when a law firm reimburses a customer trust account for which one of the law firm’s partners was the trustee, such loss would be considered a loss under both the “Direct means Direct” and “Proximate Cause” opinions. [read post]
18 Apr 2015, 4:03 pm
He did not explain why he did not ask his parents to loan him this same amount Page 18 to be better used perhaps for A.L.'s tuition. [read post]
22 Apr 2015, 2:46 pm
He did not explain why he did not ask his parents to loan him this same amount Page 18 to be better used perhaps for A.L.'s tuition. [read post]
