Search for: "Reliance Financial Corporation"
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26 Apr 2019, 11:20 am
Cohen provided financial statements from 2011, 2012 and 2013 to the committee that raised questions about the president’s representations of his financial affairs on forms and other disclosures relating to the president’s debts. [read post]
26 Apr 2019, 9:53 am
FEE-SHIFTING BY BENCH AND BAR IN TEXAS HENCEFORTH TO BE GUIDED BY THE LODESTAR Rohrmoos Venture v. [read post]
18 Apr 2019, 12:48 pm
Financial diligence will drive and support valuation. [read post]
17 Apr 2019, 8:51 am
California Code Section 5233 (a) Except as provided in subdivision (b), for the purpose of this section, a self-dealing transaction means a transaction to which the corporation is a party and in which one or more of its directors has a material financial interest and which does not meet the requirements of paragraph (1), (2), or (3) of subdivision (d). [read post]
17 Apr 2019, 3:00 am
Email was unavailable, as was access to files on the corporate network. [read post]
11 Apr 2019, 2:03 pm
The process was heavily supervised by CCU’s regulators, the Deposit Insurance Corporation of Ontario (DICO) and the Financial Services Commission of Ontario (FSCO). [read post]
8 Apr 2019, 9:35 am
Furthermore, most scientists will feel obligated to reveal corporate funding as a potential conflict of interest, in their submission of manuscripts for publication. [read post]
7 Apr 2019, 1:03 pm
Investors and corporate decision-makers who ignore this new reality do so at their peril. [read post]
4 Apr 2019, 6:14 am
The SEC's Strategic Hub for Innovation and Financial Technology (FinHub) and Division of Corporation Finance have issued a framework for market participants to consider in assessing whether a digital asset is offered or sold as an investment contract and, thus, is a security. [read post]
3 Apr 2019, 2:00 am
There are other factors at play, including financial pressures such as student loans and escalating housing prices. [read post]
2 Apr 2019, 6:50 am
Cyberspace is not a “No Law Land”. [read post]
27 Mar 2019, 8:13 am
As part of these enforcement efforts the Office of Federal Contract Compliance Programs (“OFCCP”) has announced it plans to incorporate VEVRAA Focused Reviews into the Corporate Scheduling Announcement List next fiscal year. [read post]
15 Mar 2019, 4:30 am
Corporate culture should welcome whistleblowers as part of a well-run internal compliance program to root out malfeasance. [read post]
12 Mar 2019, 6:33 am
The ESOP petitioners argue that the Second Circuit’s reliance on “generalized allegations” subverts Fifth Third and creates a circuit split that, considering New York’s significance to the financial markets and ERISA’s liberal venue provision, will make the Second Circuit the forum of choice for duty-of-prudence claims. [read post]
7 Mar 2019, 8:12 pm
And what can Delaware corporate law inform us about national security in the international economic law context? [read post]
2 Mar 2019, 5:42 am
There were no responders from the corporation segment of the eDiscovery ecosystem. [read post]
21 Feb 2019, 8:40 am
Based on the statements of both Chairman Clayton and the Division of Corporation Finance it will be interesting to see whether the shareholder, an irrevocable trust whose Trustee is also the Emeritus Nomura Professor of International Financial Systems at Harvard Law School, chooses to file litigation over the matter. [read post]
7 Feb 2019, 6:21 am
But with reliance on all things digital skyrocketing, cyber threats now pose grave, even existential, dangers to corporations as well as the entire digital economy. [read post]
29 Jan 2019, 3:09 pm
Department of Justice unsealed two indictments against Huawei corporate entities and the Huawei Chief Financial Officer Wanzhou Meng. [read post]
29 Jan 2019, 3:09 pm
Department of Justice unsealed two indictments against Huawei corporate entities and the Huawei Chief Financial Officer Wanzhou Meng. [read post]
