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29 Feb 2016, 4:43 pm
This past year was an eventful one in the corporate and securities litigation arena, with the U.S. [read post]
9 Jul 2012, 5:25 pm
Instead, the two maintained thirty-one separate bank accounts at Bank of America and Wells Fargo, where they used at least $4.4 million of the $5.4 million they raised to live a lavish lifestyle and make Ponzi-style interest payments and principal redemptions. [read post]
30 Apr 2011, 9:56 am
You know that fine print no one wants to read? [read post]
24 Jan 2022, 4:06 am
This will be heard at 10:30am in Courtroom One. [read post]
16 Aug 2017, 4:17 am
Ltd. v Deutsche Bank Secs. [read post]
22 Sep 2010, 1:15 pm
At least one money-market fund that bills itself as a government fund has taken this step. [read post]
29 May 2025, 9:32 am
Regulatory capital Holding a prescribed amount of regulatory capital (or own funds) is one of the basic requirements that the Basel Framework puts upon banks. [read post]
17 Oct 2012, 7:42 am
CorpFin also clarifies that a shareholder holding securities through an intermediary that is not a broker or bank can demonstrate eligibility under Rule 14a-8? [read post]
6 Dec 2011, 12:56 pm
To cite just one very prominent example, Enron Bankruptcy Examiner Neal Batson observed that: One explanation for the attorneys' failure may be that they lost sight of the fact that the corporation was their client. [read post]
8 Jul 2020, 2:06 pm
" (Imperial Bank v. [read post]
21 Jun 2013, 3:12 pm
And this story is part of a bigger story--the impact of rent-seeking corporate profits on the overall economy. [read post]
9 Jun 2020, 7:00 am
However, corporation like banking and financial institutions and app-based platforms like Uber and TaskRabbit have increasingly relied on contract and freelance work. [read post]
3 Feb 2009, 11:08 pm
(Ra) The contract period is as long as one to three years, and mainly consists of groups of options that expire every month. [read post]
23 May 2012, 5:00 am
When one spouse files for divorce in Connecticut, it triggers a legal process that is subject to some strict rules and procedures. [read post]
5 Nov 2023, 10:11 am
Discussion As I noted in a recent post (here), one of the more provocative ongoing discussions in the world of corporate and securities litigation these days is whether everything and anything can be turned into a securities fraud allegation. [read post]
6 May 2007, 12:23 pm
It is important to set up a company bank account and do not pay your personal bills and other personal expenses directly from your company account. [read post]
30 Dec 2011, 5:31 am
The condo’s claim against its bank was dismissed. [read post]
20 Jan 2025, 9:01 pm
Department of Justice In August, the DOJ launched the Corporate Whistleblower Awards Pilot Program, a three-year pilot program offering monetary awards to individuals who report specified types of corporate misconduct to the DOJ (“Whistleblower Pilot”).[1] The DOJ reported in December that it had received over 250 tips since the pilot program was initiated four months earlier.[2] 1. [read post]
22 Apr 2025, 10:38 am
It is one thing to argue that, say, corporate tax rates are too high, but quite another to red-bait a prominent left-leaning economist or to liken Elizabeth Warren and Bernie Sanders to Stalin and Castro. [read post]
2 Aug 2017, 9:43 am
July 17, 2017) (one of three putative class action lawsuits brought by shareholders of Capital Bank Financial Corp. under federal securities laws against the Bank and its board of directors alleging defendants failed to disclose material information related to its proposed merger with First Horizon National Corporation and seeking to enjoin the upcoming shareholder vote. [read post]
