Search for: "Matter of Financial Corp."
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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]
17 Oct 2020, 2:21 am
The second part of the analysis “tests whether any copying occurred (a factual matter) and whether the portions of the work copied were entitled to copyright protection (a legal matter). [read post]
16 Oct 2020, 3:00 am
National/Federal As U.S. [read post]
15 Oct 2020, 9:05 pm
It was all part of an expensive settlement for the financial entity associated with the Batista family that’s behind JBS S.A. [read post]
14 Oct 2020, 2:45 pm
What was the required vote/written consent for the matter that was approved and was it obtained? [read post]
12 Oct 2020, 4:32 am
Bannon in Matter of Cayne v 510 Park Avenue Corp., the court dismissed Cayne’s petition on the grounds that his “overly broad” demand for records was “supported only by speculation” of mismanagement by the co-op’s board. [read post]
9 Oct 2020, 3:00 am
Several Lawmakers Disclose Opaque Financial Records Roll Call – Chris Marquette | Published: 10/1/2020 Federal law requires members of Congress to publicly file annual financial disclosure statements and periodically report certain stock transactions exceeding $1,000. [read post]
8 Oct 2020, 8:56 am
It’s a matter of discussion on why the US and EU are so keen on bringing crypto into the regulatory fold as fast as possible. . . . [read post]
Court Rejects Oppressed Shareholder’s Bid for Dissolution or Buy-Out, Finds Money Damages Sufficient
5 Oct 2020, 5:40 am
Fiorati; Matter of Hannon (J.B.H.H. [read post]
4 Oct 2020, 7:14 pm
Financial speculation fundamentally aimed at quick profit continues to wreak havoc. [read post]
2 Oct 2020, 1:35 pm
In 2017, Cigna, Corp. [read post]
25 Sep 2020, 3:00 am
The animosity directed at judges is particularly persistent in Washington, D.C. with legal battles over President Trump’s financial records and access to secret material from Robert Mueller’s Russia investigation. [read post]
21 Sep 2020, 11:49 am
David Berger, the commandant of the Marine Corps; and Adm. [read post]
15 Sep 2020, 3:03 pm
In the following guest post, which is the first installment in a three-part series, Richie recounts a number of “open door encounters” – that is, occasions when colleagues came to his office to discuss pending matters. [read post]
10 Sep 2020, 9:05 pm
The California State Legislature passed the California Consumer Financial Protection Law, a bill that seeks to expand the state’s consumer financial regulatory oversight. [read post]
10 Sep 2020, 6:15 pm
Global Corp. and Ors. [read post]
