Search for: "Matter of Financial Corp."
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9 Dec 2020, 7:15 am
In addition to the new chapter 10, it also contains amendments to numerous provisions in chapters 1, 3, and 5 of the Bankruptcy Code, as well to certain federal consumer financial protection statutes. [read post]
8 Dec 2020, 9:08 am
It does not matter how the snow and ice accumulated. [read post]
4 Dec 2020, 1:55 pm
” The subject matter of a FINRA investigation or inquiry can include almost anything relating to the brokerage industry or the financial advisor’s activities. [read post]
3 Dec 2020, 3:00 am
Other topics addressed include lockups, SEC review, Rule 144 limitations applicable to SPACs, & governance matters. [read post]
30 Nov 2020, 4:08 pm
” I think in particular of the turnover of Associated Newspapers (£50+million) Reach (£700m) and News Corp ($10+billion). [read post]
24 Nov 2020, 12:02 pm
Elder Financial Exploitation: Breach of Fiduciary Duty Fiduciary relationships can be officially created in a contract or other formal device (like a trust) as a “matter of law,” or they may exist based upon the particular factual circumstances of the case. [read post]
23 Nov 2020, 4:25 am
Court Orders Evidentiary Hearing on 40% Shareholder’s Dissolution Petition, Denies Motion to Appoint Temporary Receiver for Manhattan Restaurant Matter of Taboon Restaurant Corp., 2020 NY Slip Op 33829(U) [Sup Ct NY County Nov. 17, 2020]. [read post]
22 Nov 2020, 4:01 am
The matter is remitted to the Court of Appeal to address the remaining grounds of appeal. [read post]
19 Nov 2020, 12:51 pm
"] In Manhattan Telecommunications Corp. [read post]
16 Nov 2020, 6:23 am
Within about a six week period after initiating the buyback, Andeavor agreed in principle to be acquired by Marathon Petroleum Corp. [read post]
Chancery says only Baker Hughes CEO is still on the hook for disclosures in merger with GE Oil & Gas
15 Nov 2020, 6:14 pm
’s directors who allegedly ignored bad fiscal news about GE’s oil and gas unit in approving a bad merger deal in the matter of In re Baker Hughes Inc. [read post]
30 Oct 2020, 11:55 am
Personal injuries suffered by the nursing home resident must be investigated no matter the form that they take. [read post]
29 Oct 2020, 7:36 am
It’s a tool that powers a good chunk of new fintech offerings, and the Justice Department has apparently spent the past year looking into how the deal would affect the broader market for new financial services coming from startups. [read post]
26 Oct 2020, 3:03 am
The WSJ article says a joint letter from the Big Four accounting firms is what led to the FASB’s decision to work on the matter as more transparency could lead to a better understanding of a company’s financial position. [read post]
25 Oct 2020, 5:46 pm
The financial impact of COVID-19 was not a significant factor in the ICO’s decision. [read post]
22 Oct 2020, 7:06 am
For instance, the House Financial Services Committee has sided with credit unions, stating that retailers should be subject to the same rules as financial institutions. [read post]
20 Oct 2020, 7:50 am
For instance, the Office of Financial Asset Control used its leverage in threatening secondary sanctions on the aluminum giant Rusal to force a change in ownership structure. [read post]
20 Oct 2020, 5:17 am
Global Arena Capital Corp was expelled by FINRA on January 4, 2016. [read post]
20 Oct 2020, 5:17 am
Global Arena Capital Corp was expelled by FINRA on January 4, 2016. [read post]
19 Oct 2020, 8:43 am
The Supreme Court has also emphasized that Monell attaches under a final policymaker theory only where “a deliberate choice to follow a course of action is made from among various alternatives by the official or officials responsible for establishing final policy with respect to the subject matter in question. [read post]
