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19 Oct 2009, 1:24 am
Ohio High Court Hits Alleged Trust Mill With $6.4 Million Fine
The National Law Journal
The Ohio Supreme Court last week fined a so-called trust mill and its affiliate company nearly $6.4 million for the unlicensed practice of law in the biggest penalty of its kind in the state's history. [read post]
12 Oct 2009, 7:43 am
As stated by Susan Hackett, senior vice president and general counsel for the Association of Corporate Counsel, corporate lawyers would be unable to do their job effectively if they did not trust that the company will protect materials covered by the attorney client privilege. [26] This policy is one that we should adhere to the fullest in order to protect the investors, corporation and the field of corporate law itself. [read post]
4 Oct 2009, 10:06 am
Pac., LLC v Wilson, Elser, Moskowitz, Edelman & Dicker, LLP, 38 AD3d 34, 38; see AG Capital Funding Partners, L.P. v State Street Bank and Trust Co., 5 NY3d 582, 591; Leon v Martinez, 84 NY2d 83, 87-88). [read post]
4 Oct 2009, 10:06 am
Pac., LLC v Wilson, Elser, Moskowitz, Edelman & Dicker, LLP, 38 AD3d 34, 38; see AG Capital Funding Partners, L.P. v State Street Bank and Trust Co., 5 NY3d 582, 591; Leon v Martinez, 84 NY2d 83, 87-88). [read post]
2 Oct 2009, 8:37 am
• The failure to catch and stop Madoff is defacto intentional when it would take only a single phone call to the Depository Trust Company to learn that Madoff never held the securities positions he claimed to have held, but for sixteen years, through six complaints and five investigations, not a single member of the SEC, not a single one of its supposed investigators, ever made that single phone call. [read post]
16 Sep 2009, 1:47 pm
(Northborough, MA; George Forde, President) 16 Main Street Property Company (Northampton, MA; Thomas Chow, President) 1700 Main Street Inc. [read post]
16 Sep 2009, 1:32 am
Why Was Bank of America's GC Fired in the Middle of a Controversial Merger? [read post]
14 Sep 2009, 1:30 pm
And the consequences had spread far beyond the streets of lower Manhattan. [read post]
8 Sep 2009, 5:15 pm
The first buyer of her $240,000 mortgage was a shell company called Countrywide Alternative Loan Trust, or CWALT. [read post]
3 Sep 2009, 5:06 am
Filed withSecretary of State August 6, 2009.]legislative counsel’s digestSB 306, Calderon. [read post]
2 Sep 2009, 11:01 am
Many of the securities were supposedly held by the Depository Trust Company, which, as I understand it, performs this function for most or all of Wall Street. [read post]
25 Aug 2009, 5:34 pm
"Sir, are you familiar with Eddy and Associates, the banking firm down the street? [read post]
24 Aug 2009, 11:15 am
It's no wonder investors - seasoned pros and novices alike - are increasingly wary when it comes to seeking advice from an investment advisor or financial representative, questioning if anyone associated with Wall Street can be trusted nowadays. [read post]
24 Aug 2009, 2:26 am
" The securities fell into two categories, those "carved out of loans originated by mortgage companies, packaged by Wall Street firms, and then sold to investors," and "trust preferred securities" which are hybrid securities banks issue through special purpose trusts and that have certain advantages for purposes of measuring regulatory capital (for further background regarding trust preferred… [read post]
30 Jun 2009, 10:59 am
Billionaire Len Blavatnik filed a lawsuit against JPMorgan Chase this week, claiming that the investment bank had mismanaged a $1 billion investment account that held assets on behalf of Blavatnik's company, Access Industries. [read post]
27 Jun 2009, 5:40 pm
Representing investors who have been defrauded by brokerage firms, investment advisors, banks, hedge funds and trust companies is a very specialized practice area. [read post]
25 Jun 2009, 3:22 am
If the social democrats created the welfare state, commonly referred to as 'the home of the people', then Ikea furnished it.Swedish schedulesThe Bible of the modern Swede is his filofax. [read post]
22 Jun 2009, 10:20 am
” The white paper specifically targets the limited supervision afforded to holding companies of thrifts, industrial loan companies, credit card banks, trust companies and grandfathered depository institutions, which are not subject to the BHC Act. [read post]
19 Jun 2009, 1:02 am
Nor does the ratio of compensation to revenue or to profit change the harm that is generated when a company, in order to pay the $50,000,000, cuts jobs. [read post]
10 Jun 2009, 10:32 am
In Great Britain, since a major 1992 corporate governance reform, almost 95% of the FTSE 350 companies have different individuals in the chair and CEO positions.In his op-ed article in the Wall Street Journal, Gary Wilson, a director of Yahoo, states that such "a CEO can dominate his board and is accountable to no one. [read post]
