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31 May 2023, 1:44 pm
Senate Bill 2334, and House Bill 4903 propose to: (1) Establish a new gold and silver based digital currency through the office of the Texas Comptroller of Public Accounts; (2) Back each unit of issued digital currency with a corresponding fraction of a troy ounce of gold or silver held in trust; (3) Allow for individual accounts to be created at the Texas Bullion Depository that could be used to conduct transactions. [read post]
18 May 2007, 7:57 am
What great motivation unites all lenders? [read post]
15 Nov 2007, 9:08 am
Boyko had demanded that foreclosing plaintiff Deutsche Bank National Trust Company produce copies of the Assignment of the Note and Mortgage in each of the 14 cases Deutsche filed showing that it was the owner of the mortgage loans at the time the cases were filed. [read post]
4 Mar 2013, 12:38 am
A unit of the company acquired mortgages that another company unit originated. [read post]
6 May 2022, 7:30 am
SECURITY TRUSTS / AGENCY As set out above, Indian law recognizes the concepts of trust and agency. [read post]
22 Jun 2020, 4:30 am
Strategically centered in Washington, D.C., our Government Investigations & White Collar Litigation Department has been honored as a Law360 Practice Group of the Year and earned the trust of international companies and individuals through our representation in some of the most notable enforcement matters over the past decade. [read post]
18 Jul 2022, 2:46 pm
Regular readers of this blog know my view that the rise of collective investor actions outside the United States is one of the most important developments in the world of directors’ and officers’ liability in recent years. [read post]
6 Sep 2022, 6:12 am
” In the United States: “Lawyers Fight Bill Forcing Them to Report Suspicious Client Acts” — “Lawyers are pushing back against anti-money laundering legislation that would require them to report suspicious transactions by clients, as banks already must do. [read post]
9 Mar 2013, 9:34 am
She adds: "Rainer Neske, member of the board of Deutsche Bank, played the same tune, stating that the shareholder value does not suffice as (sole) legitimation any more, but that measurable customer value has to become a fixed component of an integrated business strategy to legitimize the business model and to regain the trust of society." [read post]
22 Jan 2008, 9:00 pm
As the following diagram demonstrates, the husband and his partners finally deposited their $18 million in undeclared revenue in a Cayman Island bank account in the name of their Curacao shell company: As described above, the husband and his partners hid their $18 million from the United States by using multiple jurisdictions which included Curacao, Rotterdam and the Cayman Islands. [read post]
30 Dec 2018, 7:45 am
One situation is when embezzlement involves departments of the United States government. [read post]
14 Jan 2012, 8:52 am
(Regions Morgan Keegan Trust and Morgan Asset Management, however, are not part of the sale.) [read post]
21 Jun 2018, 3:27 am
In addition, access to data on the beneficial owner of trusts will be accessible without any restrictions to Member State competent authorities, Financial Intelligence Units, professional sectors subject to anti-money laundering rules and to other persons who can demonstrate a legitimate interest. [read post]
31 May 2009, 2:13 pm
"GM listed in its petition as top creditors Wilmington Trust Co., representing bondholders owed $22.8 billion; United Auto Workers, owed $20.6 billion; and Deutsche Bank AG, representing bondholders owed $4.44 billion. [read post]
7 Nov 2023, 9:05 pm
Companies need to find the right balance on how transparent to be with which stakeholders[5] Human Considerations: An Opt Out? [read post]
20 Aug 2008, 10:31 pm
("OBM"), against appellant Sun Trust Banks, Inc. [read post]
10 Aug 2015, 9:01 pm
” The idea is that someone like Madoff will tell investors that he has found a company or a business opportunity that will pay very high returns. [read post]
28 Jun 2022, 7:01 am
One hypothetical discussed often among policymakers is the possibility of European entities—for example, European commercial banks—getting cut off from American cloud services due to U.S. [read post]
21 Feb 2017, 10:57 am
This includes the division of marital property, such as the house, bank accounts, and marital debt. [read post]
28 Aug 2019, 5:18 am
And while most observers agree that the aggressive implementation of 5G by Chinese companies around the world poses serious security concerns for the United States, Congress is still holding out hope that simple moves like banning the Chinese company Huawei will solve the security problem. [read post]
