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29 Nov 2009, 6:57 am
One issue that we would point out is that KPMG is the statutory auditor for one of DW’s portfolio subsidiary companies - Dubai Ports World (DP World), and this would create certainly, a direct if not indirect conflict, for KPMG, though at this point it is not clear how this conflict is going to be resolved. http://www.dpworld.com/ar/2008/inc/2008_DP_World_Annual_Report.pdfIn an editorial in the UK’s The Telegraph, influential bond investor, Mohamed A El-Erian, CEO and co-CIO of… [read post]
20 May 2019, 9:11 am
PLS Financial Services, Inc., however, a federal district court and the Fifth Circuit reached the opposite conclusion in a proposed class action presenting the very same litigation waiver question under almost identical factual circumstances, 689 Fed.Appx. 800 (5th Cir. 2017) (per curiam).How should these cases be counted? [read post]
2 Feb 2007, 12:12 am
Ferraro has joined Blank Rome's government relations group as its first principal out of the New York office. [read post]
9 Jun 2014, 11:14 am
Bankruptcy -- An explicit general release in favor of debtor's principal on behalf of all parties with claims against debtor, contained in confirmed plan of reorganization which was never appealed, is binding on a creditor that had adequate notice of plan terms and opportunity to object where the language of the plan and confirmation order covered the claimIn re: FFS DATA, INC., LIVE DATA GROUP, INC., Debtors. [read post]
2 Feb 2011, 10:39 pm
Protective Group Sec., Inc., 886 So. 2d 295, 297 (Fla. 4th DCA 2004) Application of the Entireties Exemption to Nonresidents The tenancy by the entireties exemption is a creature of common law, not set forth in the Florida Constitution or in the Florida Statutes, and therefore not subject to their limitation to Florida residents. [read post]
23 Jun 2017, 3:17 pm
Parker, who was the principal of Parker Financial Services, is accused of bilking 22 clients of over $1.2M and falsifying his US tax returns by not including over $790K in income. [read post]
11 Sep 2011, 4:58 pm
Dental Health Products, Inc. v. [read post]
10 Feb 2020, 1:31 am
Sevilleja v Marex Financial Ltd, heard 8 May 2019. [read post]
7 Apr 2020, 4:45 am
Group, Inc., 96 AD3d 24, 27). [read post]
10 Dec 2008, 8:34 am
Hartford Financial Services Group Inc., where the Second Circuit held that both the specificity and accessibility of public information about allegedly fraudulent conduct must be evaluated along a "sliding scale" to determine whether it will trigger a duty to inquire and the two year statute of limitations for a securities fraud claim. [read post]
10 Sep 2012, 1:17 am
I no financial relationship with United Realty Trust Inc. or any of its affiliates. [read post]
12 Apr 2010, 1:26 pm
Climate Action Report 2010 (click here).Waste Information & Management Services, Inc. [read post]
20 Aug 2012, 1:49 am
While this should normally be easily decipherable from the loan agreement itself, a recent decision of the English High Court (QBD/ Commercial Court) in the matter of Aston Hill Financial Inc v African Minerals Finance Ltd, [2012] EWHC 2173 (Comm.) demonstrates that a potential area of difficulty may arise where the loan agreement is not clear on this matter. [read post]
30 Dec 2009, 9:57 am
Hartford Financial services Group, Inc. stock has rebounded from its 52 week lows of 3.33 over 7 fold. [read post]
19 Apr 2010, 11:12 am
Financial: Are the business aspects of the worker’s job controlled by the payer? [read post]
12 Nov 2019, 4:00 pm
FACEBOOK, INC., : MARK ZUCKERBERG, : Defendants. : November 12, 2019 COMPLAINT 1. [read post]
12 Nov 2019, 4:00 pm
FACEBOOK, INC., : MARK ZUCKERBERG, : Defendants. : November 12, 2019 COMPLAINT 1. [read post]
11 Jan 2022, 7:10 am
Month - Through 2021 M&A+I Events (Running Listing: November 2001 – Today) Index: eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 16-December-21GoldMindEmpire Technologies Risk Management Group 16-December-21ContinuityMitratech 14-December-21LegilityConsilioNote: Reported in Moody's Investor Service Announcement on November 12, 2021. [read post]
16 Sep 2010, 1:26 pm
Compare Western Union Financial Services, Inc. v. [read post]
5 Apr 2009, 1:26 pm
Please see the working group’s curriculum vitae. [read post]
