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7 Dec 2010, 3:07 pm by James Hamilton
Frederick said that federal courts have recognized that a company can outsource its management function and those outsourced managers can make misstatements on behalf of the company. [read post]
11 Dec 2008, 8:17 am
Banks and trustees are licensed by the Superintendent of Banks, which has a list of :- Authorized banks[www.superbancos.gob.pa]- Authorized trustees[www.superbancos.gob.pa] The Commission has also taken a role in keeping tabs of Panama corporations which have unregistered shares and have been known to take advantage of grey areas of securities law in order to take risks from unsavvy investors. [read post]
8 May 2007, 2:55 pm
  Fidelity acts as trustee and record-keeper for the plan and manages the funds offered to the participants. [read post]
18 Jul 2015, 3:02 pm by Carter Ruml
For that reason, using a corporate trustee may make more sense than using an individual trustee. [read post]
18 Jul 2015, 3:02 pm by Carter Ruml
For that reason, using a corporate trustee may make more sense than using an individual trustee. [read post]
18 Jul 2015, 3:02 pm by Carter Ruml
For that reason, using a corporate trustee may make more sense than using an individual trustee. [read post]
18 Jul 2015, 3:02 pm by Carter Ruml
For that reason, using a corporate trustee may make more sense than using an individual trustee. [read post]
21 Mar 2014, 11:14 am by Ildiko Duckor
Any capacity with authority to access to client funds or securities (such as general partner of a limited partnership, managing member of a limited liability company or trustee of a trust). [read post]
18 Mar 2012, 11:17 am by Kevin LaCroix
Among the many potentially complicating challenges that can arise is the possibility of claims against the company’s management. [read post]
It is unsurprising, therefore, that asset managers focus on delivering short-term returns, including through pressuring investee companies to maximize near-term profits. [read post]
5 Nov 2008, 10:49 am
At the same time, Holzhauer and others in management tried to reassure partners about Refco. [read post]
13 Dec 2009, 8:40 pm
Judge Woods found that there was little documentation indicating that the trustee played a large role in managing the trusts. [read post]
5 Sep 2023, 5:54 am by Eugene Volokh
Accordingly, the Bureau of Indian Affairs, as trustee, will enter into contracts with companies wishing to exploit the resources of Indian lands, such as timber or oil interests, holding any lease payments in individual accounts. [read post]
21 Feb 2024, 7:28 am by Cathy Moran
No second guessing money management I can’t say too often or too loudly: your bankruptcy discharge does not depend on the trustee’s subjective opinion of your money management. [read post]
18 Jun 2010, 2:10 pm by jeagar
  Typically, the power of attorney gives the agent the power to sell, transfer, manage, invest, or gift your assets. [read post]
20 Jul 2017, 5:11 pm by Andrew S. Williams, Esq.
The employer is a fiduciary to the plan along with employees who individually serve as trustees or members of the plan’s investment or retirement committee. [read post]
20 Jul 2017, 5:11 pm by Andrew S. Williams, Esq.
The employer is a fiduciary to the plan along with employees who individually serve as trustees or members of the plan’s investment or retirement committee. [read post]
22 Feb 2016, 7:28 pm by Michael Smith
S.D.Ind. 2015) involved an Indiana limited liability company with five members, one of whom, Lester Lee, held 51 of the 101 votes allocated to the members and served as the sole manager of the LLC. [read post]
11 Mar 2008, 9:40 am
Instead of investing in separately managed accounts, the Board of Trustees chose New York Life's Mainstay Institutional Mutual Funds. [read post]
27 Mar 2013, 1:12 am by Kevin LaCroix
He noted that mutual fund directors effectively have only two “important duties”; to pick the fund manager and to negotiate the manager’s fee. [read post]