Search for: "Fiduciary Trust Company International"
Results 441 - 460
of 515
Sorted by Relevance
|
Sort by Date
5 Dec 2008, 2:00 pm
AIG, represented by Martin Flumenbaum and Robbie Kaplan of Paul, Weiss, Rifkind, Wharton & Garrison, alleged that Greenberg and six other former AIG executives "misappropriated" about $20 billion in stock that was held by AIG affiliate Starr International Company. [read post]
15 Sep 2010, 7:13 am
Well, for one, they help discourage guys like Hugo Chavez from forcibly taking the land or facilities that a foreign company has fairly purchased because those rules would obligate ol' Hugo to compensate the company in the amount of its stolen investment. [read post]
31 Mar 2020, 4:31 am
Security and Trusts / Agency For trusts created in Venezuela, the trustee must be a local bank or insurance company authorised to operate as such. [read post]
30 Nov 2009, 9:53 am
For example, Royal Dutch Shell settled with the family of Ken Saro-Wiwa, a critic of Shell who was hanged by the country’s military regime in response to his protest against the company’s environmental practices, and other plaintiffs, but denied any wrongdoing.[6] The company stated that it “will provide funding for the trust and a compassionate payment to the plaintiffs and the estates they represent in recognition of the tragic turn of events in Ogoni… [read post]
27 May 2009, 12:58 am
Also, investors are eyeing different kinds of companies. [read post]
1 Oct 2023, 8:27 am
Keeping them informed of developments and strategies can help build trust and manage expectations. 9. [read post]
11 Jun 2012, 1:32 pm
Cuban owed Mamma.com a fiduciary or similar duty of trust and confidence, as discussed here. [read post]
3 Nov 2011, 9:16 am
transactions by an executor, administrator, or fiduciary pursuant to distribution of a decedent’s estate; 8. [read post]
2 Aug 2011, 3:06 pm
All rights reserved under International Copyright Law. [read post]
11 Jun 2012, 1:32 pm
Cuban owed Mamma.com a fiduciary or similar duty of trust and confidence, as discussed here. [read post]
13 Aug 2018, 1:59 pm
Independent Audits Independent audits are examinations of “financial records, accounts, business transactions, accounting practices, and internal controls of a charitable nonprofit by an “independent” auditor. [read post]
6 Aug 2019, 3:09 pm
Vendors and Cybersecurity Companies today rely on a broad range of third party vendors to support core business functions, which typically entails granting these third-party entities access to a company’s data and its internal systems. [read post]
13 Apr 2016, 4:55 pm
The head of the Panamanian law firm, Mossack Fonseca, which specializes in setting up offshore companies, denied any wrongdoing, and said his firm has fallen victim to “an international campaign against privacy. [read post]
25 Jun 2010, 9:22 am
A new independent regulator would be created with authority to make sure that consumer protection regulations are written and enforcedThe legislation would provide for joint SEC-CFTC regulation of derivatives, strengthen the SEC’s powers to better protect investors, and efficiently and effectively regulate the securities markets The Act would also reform the credit rating agency process by, among other things, mandating new rules for internal controls, independence, transparency and… [read post]
28 Nov 2016, 11:40 am
Yet another concern was that information provided by companies may not be sufficient. [read post]
10 Jan 2024, 9:01 pm
[6] See Center for Strategic & International Studies, “Cryptocurrencies and U.S. [read post]
17 Jun 2011, 6:25 am
One of the main purposes for confidentiality of mediation proceedings is that those participating in the mediation trust both the mediator and in the process itself, thereby promoting efficacy. [read post]
8 May 2024, 7:20 pm
$3.4 million for poor reporting practices, including internal discipline, providing information in arbitration cases and offering sales discounts to customers. [read post]
29 Feb 2016, 4:43 pm
********************************************* Each year our Year in Review comments on significant securities-related decisions by the Supreme Court, federal appellate courts and district courts, notes key developments in SEC enforcement, and summarizes significant rulings in state law fiduciary litigation against directors and officers of public companies. [read post]
7 Apr 2024, 9:05 pm
Any other questions are treated as irritating interruptions that are “external” to the internal operations of the firm. [read post]
