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2 Mar 2017, 11:33 am
A. v. [read post]
1 Mar 2017, 9:30 am
As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself: see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9] A third party, Nicholas Levene, was a participant in the scheme. [read post]
1 Mar 2017, 8:36 am
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the Comptroller of the Currency… [read post]
1 Mar 2017, 8:36 am
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the Comptroller of the Currency… [read post]
1 Mar 2017, 6:36 am
Furthermore, while the trial court clearly erred in instructing the jury on state of mind, the error did not “seriously impair” the integrity of the proceedings (U.S. v. [read post]
28 Feb 2017, 3:40 pm
CLS Bank. [read post]
28 Feb 2017, 9:35 am
In Ambac Assurance Corp. v. [read post]
27 Feb 2017, 9:01 pm
Beyond one-time events, the state has suffered the losses from corporate relocations—including PayPal, Deutsche Bank, and the Lionsgate film studio. [read post]
27 Feb 2017, 10:41 am
Mishkin PHH has filed a response opposing the motion of the plaintiffs in State National Bank of Big Spring, Texas, et al. v. [read post]
27 Feb 2017, 10:11 am
At today’s oral argument in Packingham v. [read post]
27 Feb 2017, 5:00 am
In Moreno v. [read post]
27 Feb 2017, 2:15 am
CLS Bank International. [read post]
26 Feb 2017, 12:35 pm
National Australia Bank decision. [read post]
24 Feb 2017, 6:53 am
See Diamond v. [read post]
24 Feb 2017, 6:22 am
But as this case shows, that law has some gaping holes in it.The case is Schwartz v. [read post]
24 Feb 2017, 5:35 am
Carter and Karla Bos, Teneo Governance, on Sunday, February 19, 2017 Tags: Boards of Directors, Engagement, Glass Lewis, Institutional Investors, ISS, Proxy advisors, Proxy season, Proxy voting, Shareholder activism, Shareholder voting, Social media Gordon v. [read post]
23 Feb 2017, 7:25 am
In State v. [read post]
23 Feb 2017, 7:25 am
In State v. [read post]
22 Feb 2017, 3:23 pm
The Supreme Court in Florida Prepaid Postsecondary Education Expense Board v. [read post]
