Search for: "Fiduciary Trust Company International"
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5 Apr 2009, 1:26 pm
The Task Force includes all divisions of the SEC, including the Enforcement Division and the Division of Trading and Markets, and investigates possible fraud and breaches of fiduciary duties. [read post]
17 Mar 2009, 2:58 pm
That's not much of an internal process at all. [read post]
2 Mar 2009, 1:47 am
The complaint, which seeks class action status, seeks damages for misrepresentation, unjust enrichment, conversion, fraudulent conveyance and breach of trust. [read post]
28 Feb 2009, 11:08 am
As a consequence, Missouri legislators have made higher trusting requirements and heightened fiduciary responsibilities their top priorities for both bills. [read post]
27 Jan 2009, 1:13 pm
To be sure, one of the named plaintiffs, the Chilean company, specifically alleges that it invested in the Optimal SUS subfund through a Banco Santander International bank account in Miami, Florida. [read post]
5 Jan 2009, 6:39 am
The IRS concluded that (1) this is not a prohibited transaction within the meaning of Section 4975 of the Internal Revenue Code which would terminate the IRA under Section 408(a)(3), and (2) is not a prohibited investment in life insurance by an IRA under Section 408(a)(3) of the Code. [read post]
2 Jan 2009, 8:22 am
Jurisdiction Speedway Motorsports International, Ltd. v. [read post]
15 Dec 2008, 8:07 am
Jury Rejects $17 Million Legal Malpractice Claim Against Orrick
The National Law Journal
A San Francisco jury has rejected a $17 million legal malpractice claim against Orrick Herrington & Sutcliffe in an eight-year-old dispute claiming breach of fiduciary duty by retired trusts and estates partner William Hoisington. [read post]
12 Dec 2008, 8:41 pm
In the case of trusts, information on the trustees, settlers and beneficiaries; 4. [read post]
11 Dec 2008, 2:00 pm
The case was brought in 2000 by Fritzi Benesch, the founder of a clothing company called Fritzi California. [read post]
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]
7 Nov 2008, 5:15 pm
This breach of fiduciary duty thus protected Defendants while damaging the Company. [read post]
20 Oct 2008, 10:23 am
Fiduciary Duty A. [read post]
4 Oct 2008, 9:00 am
Wilmington Trust Company Northern District of Ohio at ToledoBOYCE F. [read post]
28 Aug 2008, 5:01 pm
Ramos) in this case: [T]he Attorney General represents the investing community that lacks the legal capacity to sue here, in order to redress the NYSE’s failure to act within the realm of its internal corporate governance or regulatory frameworks. [read post]
20 Aug 2008, 10:31 pm
The Detroit International Bridge Company ("DIBC") and its Michigan-based parent CenTra, Inc. [read post]
11 Jul 2008, 9:00 pm
However, if the Kansas contract was written by a funeral home with its own preneed trust, there has to be a trust agreement between the original funeral home and the fiduciary. [read post]
2 Jun 2008, 5:33 am
On behalf of other enterprises, trust companies conduct the management of ‘international companies', i.e. companies established in the Netherlands Antilles which, however, on many occasions are (factually) controlled by persons or legal entities from outside the Netherlands Antilles (a.k.a. client companies). [read post]
13 May 2008, 6:59 pm
As I've written before [click here], picking the right person or bank/trust company to be in charge of your probate estate or trust may be the single most important estate planning decision you make . . . especially if your estate is large or especially complex. [read post]
