Search for: "Reliance Financial Corporation"
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18 Aug 2013, 1:50 am
Even though the peak of the financial crisis is now nearly five years in the past, banks are continuing to fail. [read post]
29 Apr 2013, 2:40 am
The Board sustained a petition for cancellation of OPGI's registration (issued under Section 44(e)) for the service mark TREASURYNET for "providing information on financial information, namely corporate treasury and loan information and commercial real estate property management information via a global computer network," finding that OPGI had used the mark only internally and had therefore abandoned the mark. [read post]
8 Oct 2023, 9:56 am
Board members may rely upon information, opinions, reports, financial statements and other financial data prepared or presented by board committees, officers, employees, and professionals; provided, however that (a) the director acts in good faith after reasonable inquiry when the need therefor is indicated by the circumstances, and (b) the director reasonably believes that the provider of such information or opinion is competent and reliable with respect to, and authorized to… [read post]
30 Mar 2022, 11:50 am
In other words, the proposal is aimed at requiring companies to disclose how they integrate climate risks and opportunities into their governance and corporate strategy along with a significant amount of related qualitative and quantitative information. [read post]
11 Jun 2010, 6:20 pm
City of Winter Haven, 870 So. 2d 52 (Fla. 2d DCA 2003), for example, the owner bought real property from a financial corporation. [read post]
7 Jul 2011, 4:41 am
Managing Foreign Subsidiaries In this podcast, Kevin Penzien of Citco Corporate Services explains how companies manage the complexities of multiple foreign subsidiaries, including: - Why should foreign subsidiaries be a priority for the corporate secretary? [read post]
7 Mar 2007, 6:13 am
This approach results in substantial return on investment (ROI) while improving both corporate governance and employee behavior. [read post]
17 Oct 2013, 10:04 pm
The defendants in the lawsuit included Household International and its mortgage finance subsidiary, Household Financial Corporation, and Household’s former CEO and CFO, as well as certain other former officers and directors. [read post]
15 Nov 2015, 3:04 pm
The federal prosecutors are likely using honest services mail fraud theory since prior state workers's compensation cases have been unwieldy and difficult to prosecute when the state prosecutors used fraud theories which require an intent to defraud, reliance, financial loss and have other defenses.The prosecutors in this case have a number of different theories in which it alleges that the indicted and unindicted coconspirators (Dr. [read post]
22 Apr 2016, 6:06 am
Posted by HLS Forum on Corporate Governance and Financial Regulation, on Friday, April 22, 2016 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of April 15, 2016 to April 21, 2016. [read post]
25 May 2020, 5:17 pm
” The personal financial statements include signed certifications that the statements “are true and give a correct showing of my financial condition” and that the statements are submitted to “induce” the bank to extend credit and knowing that the bank “will rely upon the accuracy of all information and representations contained in this financial statement. [read post]
13 Sep 2009, 7:24 pm
Section 12(a)(2) does not require reliance. [read post]
9 Jan 2015, 3:52 am
” The SEC also noted that in contrast to private parties, the Commission need not show reliance as an element of its claims. [read post]
26 Mar 2009, 4:44 am
Recently, in testimony before the Committee, SEC Commissioner Elisse Walter said that credit default swaps are analogous to insurance arrangements with respect to the risk of default on a corporation's debt. [read post]
18 Jul 2008, 4:54 am
One of the great tensions in the American spirit for the past century has been between traditional self-reliance and modern blamesmanship. [read post]
18 Mar 2011, 5:00 am
The primary materials for this case may be found on the DU Corporate Governance website. [read post]
19 Mar 2009, 5:20 am
UK FSA Officlal Urges Investors to Help Ensure Effective Risk ManagementWhile senior management and others bear a strong responsibility for the financial crisis, a UK FSA official said that investors have to engage more actively with senior corporate management and independent directors in the areas governance, risk management, and compensation. [read post]
26 Jun 2008, 12:22 pm
This was particularly true in light of plaintiffs’ failure to allege financial gain by the defendants, id. [read post]
16 Dec 2007, 10:26 pm
Larry Mitchell, long known as something of an iconoclast among scholars of corporate law, has in recent years turned towards the history of corporate law. [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]
