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8 Jul 2020, 8:40 am
Clubs and companies are invited to schedule a free seminar. [read post]
8 Jul 2020, 7:20 am
(CRD# 4031), 1717 Capital Management Company (CRD# 4082), AXA Advisors, LLC (CRD# 6627), and The Equitable Life Assurance Society of the United States (CRD# 1039). [read post]
7 Jul 2020, 8:16 am
This article outlines the key AML-related risks faced by PE Firms in these areas and explains the key practical steps that can be taken to manage these risks. [read post]
7 Jul 2020, 8:16 am
This article outlines the key AML-related risks faced by PE Firms in these areas and explains the key practical steps that can be taken to manage these risks. [read post]
3 Jul 2020, 6:43 am
AnaCap Financial, Balbec, Banca IFIS and Guber Banca were amongst the buyers who closed deals with the four servicers managing the GACS SPVs; Prelios Credit Servicing, Cerved Credit Management, doValue, and Credito Fondiario. [read post]
29 Jun 2020, 3:26 am
Upon cause shown, the supreme court in the judicial district in which the office of the limited liability company is located may wind up the limited liability company’s affairs upon application of any member, or his or her legal representative or assignee, and in connection therewith may appoint a receiver or liquidating trustee. [read post]
27 Jun 2020, 6:50 am
We call on filers to utilise the proposal mechanism to raise material sustainability risks that a company is managing inadequately, and not as a tool for micro-managing company operations or drawing attention to tangential issues. [read post]
20 Jun 2020, 3:01 pm
A trustee was appointed. [read post]
19 Jun 2020, 6:20 am
Bebchuk and Roberto Tallarita (discussed on the Forum here) and Reconciling Fiduciary Duty and Social Conscience: The Law and Economics of ESG Investing by a Trustee by Robert H. [read post]
14 Jun 2020, 9:14 am
If this surge in bankruptcy filings does materialize, one likely side-effect will be a wave of D&O claims filed against the directors and officers of the bankrupt company by creditors or bankruptcy trustees. [read post]
11 Jun 2020, 6:11 pm
Innovative Claim Strategies [ICS] is a national provider of risk management solutions for employers, third party administrators, insurance companies, and government agencies seeking to control costs and promote positive outcomes.Related ArticlesIs the workers' compensation system ready for the 2019-nCoV [coronavirus] virus? [read post]
7 Jun 2020, 12:17 pm
In the Yessenow case two former directors of a bankrupt company sought a judicial declaration that the company’s D&O insurer was obligated to defend them in an adversary proceeding that the Trustee brought against them. [read post]
5 Jun 2020, 3:00 am
A major beneficiary of that bailout so far: Muzinich & Co., the asset manager founded by his father where Justin served as president before joining the administration. [read post]
4 Jun 2020, 2:00 pm
Innovative Claim Strategies [ICS] is a national provider of risk management solutions for employers, third party administrators, insurance companies, and government agencies seeking to control costs and promote positive outcomes. [read post]
2 Jun 2020, 5:25 pm
Ban on conflicted remuneration to extend to listed investment companies and trusts The Government announced on 27 January 2020 that Treasury would undertake a public consultation on the merits of the stamping fee exemption with respect to listed investment companies and trusts (LICs). [read post]
2 Jun 2020, 1:23 pm
Clubs and companies are invited to schedule a free seminar. [read post]
29 May 2020, 6:10 am
(ii) Minor, non-managing shareholder exemption GmbH (German private limited company): shareholder loans will be exempt where they have been provided by a non-managing shareholder holding 10 per cent or less of the share capital of the borrower. [read post]
28 May 2020, 11:46 am
How should a company facing such an unexpected impediment to its business plan proceed? [read post]
28 May 2020, 11:46 am
How should a company facing such an unexpected impediment to its business plan proceed? [read post]
24 May 2020, 4:06 pm
On 21 to 23 May 2020 Mann J heard a Case Management Conference in the News Group Newspapers managed phone hacking litigation. [read post]
