Search for: "Reliance Financial Corporation"
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24 Nov 2009, 2:04 pm
During the course of our incomplete review of the Company’s September 30, 2009 financial statements, we advised the Company that disclosure should be made to prevent future reliance on its March 31, 2009 and June 30, 2009 financial statements. [read post]
6 Jan 2011, 3:28 pm
The first two banks opened its doors in 1904, one was called the International Bank Corporation is today’s Citibank, part of Citigroup, the biggest financial conglomerate in the world and the second one was the Banco Nacional de Panama. [read post]
15 Jul 2010, 11:23 am
Implicit and explicit guarantees of the financial system--that's an incredible involvement in the economy, providing cheap funding for banks. [read post]
7 Aug 2013, 8:34 pm
That convergence is not merely related to the reliance on markets with instrumental interventions in these markets in the characteristically distinct ways of capitalist and Marxist states. [read post]
24 Jun 2022, 6:54 am
A draft corporate human rights and environmental due diligence directive is currently under consideration in the EU. [read post]
28 Apr 2008, 4:30 am
This is a narrower standard than that found in Sections 1104 and 1104-a of the Business Corporation Law governing closely held corporations. [read post]
4 Sep 2020, 5:28 am
Danish law does not regulate corporate loans, save for the general provisions in the Danish Law of Contracts which, inter alia, provide that terms of contracts may not be “unfair”. [read post]
15 Jul 2015, 10:20 am
That being the case, a company seeking to raise money in a Rule 506 private placement should be proactive in determining if they are subject to bad action disqualification at time they are offering or selling securities in reliance of Rule 506. [read post]
6 Mar 2014, 9:06 pm
Most startups won’t even file incorporation papers until an investor asks them to, and the time and effort required for corporate formation is nil as compared with that of financial regulatory compliance. [read post]
21 Sep 2020, 6:08 am
Policymakers could respond with a multilateral regime with common standards akin to the creation of the SWIFT financial transactions network. [read post]
10 May 2010, 11:30 pm
As cross-border litigation increases, so does reliance on overriding rules and public policy. [read post]
21 Jan 2010, 8:25 am
National Railroad Passenger Corporation, 513 U. [read post]
14 Feb 2018, 2:57 pm
This past year was an eventful one in the corporate and securities litigation arena. [read post]
14 Jul 2024, 9:01 pm
“In the previous acquisitions and integrations WCG has completed, each of which were very successful, WCG has centralized the management of key corporate functions (chief financial officer, general counsel, etc.), while allowing each of the acquired divisions to continue to operate independently (including retaining all local corporate functions)…. [read post]
21 Dec 2010, 11:36 am
As a practical matter, only those with substantial financial means can bare the cost of prosecuting an appraisal that often lasts for several years. [read post]
12 Nov 2013, 7:50 am
Under the SEC's proposal, capital raised through offerings other than crowdfunding will not be counted in determining the aggregate amount sold in reliance on the crowdfunding exemption. [read post]
15 Dec 2011, 12:22 am
First, some Canadian jurisdictions have recently statutorily revoked the “reliance” element of a securities fraud cause of action.[6] By completely removing the reliance requirement in Ontario securities legislation, plaintiffs will no longer have to prove reliance at all, nor rely on a presumption, such as “fraud-on-the-market”, to properly mount a statutory-based claim. [read post]
1 Jun 2014, 4:04 am
Manulife Financial Corporation, 2011 ONSC 1764. [read post]
13 Nov 2022, 3:45 am
The truth is, no matter how impressive one’s internal program is, an additional third-party review process adds value, not unlike how auditors benefit public corporations in preparing financial statements. [read post]
15 Feb 2022, 2:05 pm
While not unique to SPAC litigation with private equity sponsors, one trend becoming more common is the reliance on short seller reports. [read post]
