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31 Mar 2010, 7:26 am
Believing that Stengart had waived any privilege claims, Loving Care’s attorneys cited one of the e-mails in an interrogatory answer. [read post]
1 May 2025, 7:00 am
Additional reporting may be required if the property is held through a foreign corporation or trust. [read post]
12 Nov 2012, 1:20 pm
Significantly, it will be one of only two Southern California appearances by the court this term. [read post]
16 Dec 2010, 8:59 am
Yet wouldn't I be right that the worst afflicted banks (Bear Stearns, Lehman) are the ones least diversified, the ones that took least advantage of Glass Steagall repeal? [read post]
9 Mar 2009, 9:40 am
One of Madoff's attorneys, Daniel J. [read post]
5 Feb 2024, 4:32 am
Bank N.A. v Doura, 204 AD3d 721, 723). [read post]
23 Jan 2014, 5:49 pm
” It’s one of multiple posts on branding and IP today. [read post]
10 Mar 2016, 9:08 am
Citizens Bank in the US recently released its annual Middle Markets M&A Outlook wherein it reported the results of its survey of nearly 600 CEOs and business owners. [read post]
17 Oct 2018, 11:36 am
Set up a bank account separate from your spouse. [read post]
19 Mar 2020, 8:53 am
As one part of its continuing approach to combating the COVID-19 pandemic, New York State will soon be requiring employers statewide to utilize remote work arrangements to the maximum extent feasible and to slash the number of employees in their physical work locations. [read post]
20 Jun 2019, 4:19 am
Another potential safeguard is to name a corporate trustee (such as a bank) to serve, in order to avoid trustee abuse as well as the possible aging or death of the proposed trustee. [read post]
23 Jan 2014, 5:49 pm
” It’s one of multiple posts on branding and IP today. [read post]
20 Nov 2011, 4:34 pm
Taylor Swift is a big corporation. [read post]
22 Dec 2008, 2:36 pm
No one at Thacher died during the two WTC attacks, and none will "die" professionally today. [read post]
15 Apr 2010, 9:20 am
Birkenfeld’s attorneys pointed out the chilling effect this lengthy prison sentence will have on corporate whistleblowers, specifically those in the international banking industry. [read post]
21 Oct 2016, 9:22 am
Apache involved a fraudulent inducement of the policyholder, Apache Corporation, to wire $7 million in invoice payments to a fraudulent bank account under the belief that the account was that of a vendor, Petrofac. [read post]
28 Apr 2007, 12:19 pm
Bristol County Savings' corporators -- some 81 people -- had already approved the transaction unanimously. [read post]
25 Jun 2012, 3:50 pm
Her clients range from asset managers, brokers, banks, fund managers, fund platforms, exchanges, insurance companies, brokers, energy traders and corporate finance boutiques. [read post]
26 Apr 2016, 7:28 pm
It exposed the role of big banks in facilitating secrecy and tax evasion and avoidance. [read post]
2 Mar 2009, 3:27 am
But in the course of a three-year investigation regulators found questionable investment decisions, which included sophisticated corporate-owned life insurance policies taken out on the directors themselves and other insiders. [read post]
