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26 Apr 2014, 8:31 pm
Judge Poole noted: At least one sister circuit has determined that, by not passing on the question of corporate liability and by making reference to American corporate presence in its opinion, the Supreme Court established definitively the possibility of corporate liability under the ATS. [read post]
9 Aug 2012, 8:53 am
Since Monday, Standard Chartered has fiercely argued that its transactions on behalf of Iranian banks and corporations fell squarely within that loophole. [read post]
9 Apr 2010, 4:10 am
The Kerala State Industrial Development Corporation (KSIDC) had planned to take a 13% interest in the Islamic bank. [read post]
14 Jul 2022, 7:20 am
In particular, rising indebtedness across sovereigns, non-financial corporates and households, liquidity mismatches and hidden leverage in non-bank financial intermediation, and the adverse effects of tightening financial conditions on Emerging Market and Developing Economies. [read post]
23 Aug 2010, 7:37 am
DLJ Merchant Banking, a recent decision of the Delaware Court of Chancery, the Chancery Court refused to apply the choice of law provision in an investment bank's engagement letter to a claim alleging that the investment bank had aided and abetted a breach of fiduciary duty. [read post]
23 Jan 2019, 9:01 pm
Professor Tamar Frankel writes and teaches in the areas of fiduciary law, corporate governance, mutual funds and the regulation of the financial system. [read post]
13 May 2024, 9:05 pm
Similarly, one can examine the assets of large commercial banks following the regional bank crisis from Q4 2022 to Q3 2023. [read post]
2 Jul 2023, 9:05 pm
According to Nelson, most prosecutions of U.S. corporations for fraudulent statements to investors related to ESG investing thus far have been civil, but a 2021 action against Deutsche Bank demonstrates that criminal liability might attach as well. [read post]
24 Nov 2007, 2:00 pm
One divorcing wife recently explained to me that her absconding husband had left a box full of Internet research about offshore banks in their basement. [read post]
24 Oct 2017, 10:58 am
However, it is not immediately obvious which view is realistic, or the extent to which one or both frameworks apply. [read post]
9 Dec 2021, 1:50 am
One hundred and fifteen have tax rates above 20 and at or below 30 percent. [read post]
23 Sep 2014, 8:23 am
The hip shoe and sunglasses company TOMS has set the bar for giving back to the community through its One for One movement. [read post]
21 Aug 2011, 6:13 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
1 Dec 2011, 11:57 am
Meredith Cross, SEC Director of the Division of Corporation Finance, said that companies like the certainty of record ownership, which makes it easier to count the shareholders. [read post]
3 Jan 2012, 3:29 pm
Bank of New York Mellon Corporation, was initially filed by a foreign currency trader and whistleblower at the bank, Mr. [read post]
21 Dec 2009, 1:53 am
This is all just one more reason I think that one of the key litigation trends we will see in 2010 is an upsurge in litigation against the directors and officers of failed banks. [read post]
6 Mar 2013, 7:17 am
2 USC 441b imposes similar restrictions on corporations, national banks, and labor unions. [read post]
24 Sep 2010, 1:20 am
And while these government actions might take any number of forms, one area where regulatory and enforcement action seems probably is in the banking arena. [read post]
27 Mar 2009, 8:45 am
Here are just a few civil justice tidbits with a banking twist, for your weekend reading pleasure: Inherited from the prior administration (surprise, surprise), here's something that's got some preemption, some bailout madness, and some consumer abuse all in one. [read post]
18 Apr 2011, 4:27 pm
As I've said before, I teach a course called "Corporate Finance. [read post]
