Search for: "Reliance Financial Corporation"
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29 May 2018, 11:44 am
As the court noted, the corporate victim in this case, General Electric Capital Corporation, brought a civil lawsuit against Lagos seeking reimbursement for these same expenditures and obtained a more than $30-million judgment in that case. [read post]
29 May 2018, 12:00 am
” The statement cautions shareholders “not to place undue, if any, reliance on the [financial] forecasts. [read post]
25 May 2018, 1:28 pm
Xi has repeatedly stressed the need to bolster China’s domestic ICT industry in order to reduce reliance on foreign core technologies. [read post]
22 May 2018, 1:17 pm
The Supreme Court’s decision no doubt will cause financial hardships for the plaintiffs’ bar. [read post]
21 May 2018, 3:15 am
Blobel’s participation, guidance, and financial support—all provided in reliance on the Share Allocation Agreement—were critical to Chromocell throughout the company’s existence. [read post]
12 May 2018, 9:11 am
While discussions were ongoing about how to make corporations more socially responsible, the architecture for a global economy of liberalised trade, investment, and finance came into existence, an architecture supporting a liberal market order based on supply chains, outsourcing, offshoring, and the free trans-border flow of direct investment and financial capital. [read post]
30 Apr 2018, 9:01 pm
Is reliance by entrustors necessary to impose limits on the self-interested actions of the fiduciary? [read post]
27 Apr 2018, 4:00 am
Particularly but not exclusively in the fields of tax, employment, corporate, social security law, change is rapid and continued so new twists, turns and analysis will always feed the machine. [read post]
26 Apr 2018, 12:00 am
The costs associated with leases and sales are accounted for differently in SolarCity’s financials. [read post]
20 Apr 2018, 1:49 am
With NT2, a complaint that a URL exaggerated the extent of the claimant’s criminality was accepted (the article wrongly imputed the motive of the crime was financial gain). [read post]
16 Apr 2018, 9:44 am
Not only do Opinion Letters clarify the law, but pursuant to Section 10 of the Portal-to-Portal Act, they provide a complete affirmative defense to all monetary liability if an employer can plead and prove it acted “in good faith in conformity with and in reliance on” an Opinion Letter. [read post]
13 Apr 2018, 10:30 am
The government’s case against Blair was built around witness testimony and records of his financial transactions. [read post]
12 Apr 2018, 7:01 pm
With the Trump Administration U.S. [read post]
9 Apr 2018, 9:30 pm
Consumer Financial Protection Bureau arose from charges of wrongdoing the CFPB brought against mortgage lender PHH Corporation. [read post]
5 Apr 2018, 7:55 pm
The alternative predicate centers on reasonable reliance on the accuracy of third-party hearsay records based on the type of third-party entity that created them (in Simien, Citibank), and the regulatory environment within which such entity conducts its business. [read post]
2 Apr 2018, 4:03 pm
A version of this article originally appeared on The Harvard Law School Forum on Corporate Governance and Financial Regulation (Here). [read post]
28 Mar 2018, 3:48 pm
KKR Financial Holdings LLC (here). [read post]
14 Mar 2018, 12:46 am
In FY 2017, the top three categories of tips from whistleblowers were Corporate Disclosures and Financials (19%), Offering Fraud (18%), and Manipulation (12%), with many tips falling in the catchall “Other” category (26%). [read post]
12 Mar 2018, 3:27 am
Claims by non-controlling shareholders accusing controlling shareholders and directors of financial or other managerial abuses frequently are styled as derivative claims seeking recovery on the corporation’s behalf for harm to the corporation. [read post]
11 Mar 2018, 5:30 pm
Forbes has noted corporate reliance on social media via an interview with social media centric company SheKnows. [read post]
