Search for: "Security Bank & Trust Co."
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17 Feb 2018, 12:00 am
They’re a bank, so yes. [read post]
14 Feb 2018, 3:14 pm
TRUSTEE OF LIVING TRUST ALLEGES MISREPRESENTATION OF FUNDS. [read post]
14 Feb 2018, 2:57 pm
CalPERS appealed, asserting that its individual suit was timely because the three-year time limit was subject to equitable tolling pursuant to American Pipe & Construction Co. v. [read post]
13 Feb 2018, 3:14 pm
TRUSTEE OF LIVING TRUST ALLEGES MISREPRESENTATION OF FUNDS. [read post]
11 Feb 2018, 10:17 am
Shulga is the co-founder of Ross & Shulga PLLC, a New York-based boutique law firm specializing in advising individual and corporate clients on aspects of corporate and securities law. [read post]
6 Feb 2018, 7:24 am
Funded by Chinese policy banks (Eximbank, Chi [read post]
31 Jan 2018, 4:00 am
Many attorneys also have contractual and regulatory requirements for security. [read post]
29 Jan 2018, 11:28 pm
Our securities laws – and 80 plus years of practice – assume that securities lawyers, accountants, underwriters, and dealers will act responsibly. [read post]
17 Jan 2018, 8:00 am
The King Law Reporter will be available on Fastcase.com for free through February 2018. [read post]
12 Jan 2018, 3:47 am
Bank & Trust Co., 5 NY3d 582, 594 [2005] [assumption of duty by underwriter or issuer of securities]; Applewhite v Accuhealth, Inc., 21 NY3d 420, 430-431, 434 [2013] [assumption of special duty by a municipality in a negligence claim]; Palka v Servicemaster Mgt. [read post]
8 Jan 2018, 2:38 pm
AXIS Insurance Co., 2017 U.S. [read post]
5 Jan 2018, 5:35 am
Its March 4, 2016 Securities and Exchange Commission 8-K on Data Security Incident (Breach 8-K) states 21CO delayed notification at the request of the FBI to avoid interfering in the criminal investigation of the breach. [read post]
15 Dec 2017, 3:00 am
Now that you are eagerly expecting a fat deposit into your bank account, what are you planning to do with that cash? [read post]
14 Dec 2017, 10:48 pm
Bank of America acquisition of Merrill Lynch $2.4 billion In 2013, a federal judge in New York issued final approval to a $2.4 billion settlement stemming from the failure of mortgage-backed securities and Bank of America’s acquisition of Merrill Lynch & Co. [read post]
12 Dec 2017, 4:36 pm
Howey Co., which states that a security is an investment contract in which a person 1) invests their money; 2) in a common enterprise; 3) with an expectation of profits; 4) based on the efforts of the promoter or a third party. [read post]
7 Dec 2017, 3:57 am
Not only did they prevent someone else purchasing Instagram, they secured their future in that space. [read post]
1 Dec 2017, 2:55 pm
With regard to fines, over 30% of the total is attributable to one particular settlement that the SEC entered into with State Street Bank and Trust Company and its subsidiaries ($32.3 million of $140 million).[9] Similarly, with regard to disgorgement, over 70% of the amount ordered emanated from another single settlement with Telia AB ($457 million out of $625 million).[10] Excluding these single-action settlement amounts, the second half of the year’s monetary penalties are… [read post]
29 Nov 2017, 4:23 pm
With regard to fines, over 30% of the total is attributable to one particular settlement that the SEC entered into with State Street Bank and Trust Company and its subsidiaries ($32.3 million of $140 million).[9] Similarly, with regard to disgorgement, over 70% of the amount ordered emanated from another single settlement with Telia AB ($457 million out of $625 million).[10] Excluding these single-action settlement amounts, the second half of the year’s monetary penalties are… [read post]
20 Nov 2017, 12:16 pm
If you lose trust in your advisor, it's probably time to find someone new. [read post]
20 Nov 2017, 12:16 pm
If you lose trust in your advisor, it's probably time to find someone new. [read post]
