Search for: "Fiduciary Trust Company International"
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6 Mar 2020, 12:30 pm
Allegation: But Yahoo depleted the trust, violating its fiduciary duties. [read post]
20 Apr 2023, 9:05 pm
SEC Reforms to Rule 10b5-1 for Share Buybacks The SEC adopted rules on December 14, 2022 that set out new requirements for the safe harbor, with companies (other than smaller reporting companies) required to comply with the new disclosure requirements in their filings for the first full fiscal period beginning on 1 April 2023.[7] The new amendments include: A cooling-off period for directors and officers of 90 days following the adoption of the Rule 10b5-1 Trading Arrangement or… [read post]
26 May 2015, 2:50 pm
Guidance Update Regarding Key Employee Trusts and Family Office Rule. [read post]
26 May 2015, 2:50 pm
Guidance Update Regarding Key Employee Trusts and Family Office Rule. [read post]
30 Mar 2016, 10:08 am
In a recent editorial opinion published by CNN, Americans footing bill for substandard child care, for instance, Joanne Chiedi, HHS Principal Deputy Inspector General wrote that families whose children are cared for in childcare centers receiving federal subsidies cannot trust the safety of these environments. [read post]
30 Mar 2016, 10:08 am
In a recent editorial opinion published by CNN, Americans footing bill for substandard child care, for instance, Joanne Chiedi, HHS Principal Deputy Inspector General wrote that families whose children are cared for in childcare centers receiving federal subsidies cannot trust the safety of these environments. [read post]
6 Nov 2018, 11:51 am
Foreign trusts and agency agreements will be recognised under Argentine law if the agreement has international elements. [read post]
8 Aug 2017, 8:54 am
Employers relying on workers within these industries should re-evaluate and update as necessary their existing budgeting, hiring, recruitment and retention, trade secret, noncompetition and other policies and practices to proactively position their companies to effectively compete to ensure they retain and recruit the necessary workers to operate effectively. [read post]
24 Jan 2022, 12:58 pm
Stamer works with businesses and their management, employee benefit plans, governments and other organizations deal with all aspects of human resources and workforce, internal controls and regulatory compliance, change management and other performance and operations management and compliance. [read post]
2 Feb 2018, 8:57 am
Widespread publicity and fallout from data breaches involving Equifax, Blue Cross, the Internal Revenue Service and many other giant organizations have ramped up public awareness and government concern about health care and other data security. [read post]
14 Dec 2009, 12:57 am
Overstock.com's Board of Directors have breached their fiduciary duty to investors by failing to act on violations of the company's Code of Business Conduct and Ethics by Patrick Byrne and others acting at his direction. [read post]
15 Jul 2021, 2:54 pm
For example, in the data breach securities class action filed against Marriott International Inc. in 2019, U.S. [read post]
21 May 2010, 4:38 am
Section 929C.PCAOB The Madoff fraud revealed that the Public Company Accounting Oversight Board lacked the powers it needed to examine the auditors of broker-dealers. [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]
1 Feb 2019, 10:51 am
Corporate tax avoidance and honoring the fiduciary duties owed to the corporation and its stockholders. [read post]
19 Sep 2011, 1:15 am
” Second, on August 9, 2011, ,the FDIC filed a lawsuit in the District of Kansas against six former officers and directors of the Columbian Bank and Trust Company, of Topeka, Kansas, which failed on August 22, 2009 (about which refer here). [read post]
13 Sep 2017, 4:00 pm
Where a company policy prohibits the disclosure of non-public information, courts presume that a reasonable employee would not construe the policy to prohibit the disclosure of information that [read post]
4 Jan 2021, 2:02 pm
In the first phase of the money laundering conspiracy, the Justice Department charges that the defendants conspired with an international money launderer who arranged for funds to be wired from the sham pharmacy wholesale companies to companies in China for distribution to individuals in Uzbekistan. [read post]
28 Feb 2016, 5:22 am
The terms "viatical settlement company" and "life settlement company" have been changed throughout the rule to "viatical settlement provider" and "life settlement provider. [read post]
19 Aug 2019, 7:28 am
Engaging an independent law firm and digital forensics firm to confirm internal findings, and recommend future remedial actions is a fundamental element of digital incident response – and a process that is typically trumpeted out immediately. [read post]
