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27 Jun 2017, 12:59 pm by Umakanth Varottil
All the 11 entities are controlled (either directly or indirectly) by the Singh Family Trust through its trustees, Mr. [read post]
27 Jun 2017, 9:23 am
 The Vendor was not dependent on the young couple, they were not family, there was no position of trust, and the Vendor was not in a position where he had to sell his land for financial reasons. [read post]
27 Jun 2017, 8:59 am by Lawrence J. Bracken, II
After the company’s claims were assigned to the liquidating trust, the trustee sued several of the company’s former executives for breach of fiduciary duty. [read post]
26 Jun 2017, 1:49 pm by Joanna Herzik
 It is apparently a scam enlisting attorneys to prepare legal documents upon receiving a cashier’s check deposited in trust accounts with an overpayment of legal fees being returned to the scammer from the attorney’s trust account. [read post]
26 Jun 2017, 12:31 pm by Renae Lloyd
Earlier this week we told you about another non-traded REIT, Hospitality Investors Trust, formerly known as American Realty Capital Hospitality Trust, decreasing their NAV from $21.48 to of $13.20 per share, close to a 40% decline. [read post]
26 Jun 2017, 11:38 am by Kathleen Scott
The specific arguments set forth by CSBS and the NY DFS for the requested relief are similar, except for the specific Administrative Procedure Act arguments which were unique to the CSBS Complaint: The OCC’s decision to issue fintech special purpose national bank charters exceeds its statutory authority set out in the National Bank Act which authorizes the OCC to issue charters to entities to carry on “the business of banking” or to entities for a special purpose expressly… [read post]
26 Jun 2017, 9:27 am by Mary Jane Wilmoth
Supreme Court granted certiorari today in the case of Digital Realty Trust, Inc. v. [read post]
25 Jun 2017, 9:01 pm by Sarah Andropoulos
The funds were also to be held in trust until they were considered to be earned pursuant to the terms of the fee arrangement.Crowdfunding to Finance Law Firm OperationsThe New York State Bar Association (“Bar”) examined a different approach in a 2015 opinion, in this case analyzing whether it was ethically permissible for a group of recent law school graduates to use crowdfunding to raise capital for a new law firm as an alternative to incurring more debt.The Bar identified five… [read post]
25 Jun 2017, 1:56 pm by Omar Ha-Redeye
Latitude and trust are required in order to make some creative defences work. [read post]
25 Jun 2017, 7:00 am by Loren DeJonge Schulman, Amy Schafer
The most frequently lauded NSC “model” is that of LTG (R) Brent Scowcroft under President George H.W. [read post]
24 Jun 2017, 10:00 pm by Brian Ronholm
There is always a healthy amount of skepticism from parents whenever children claim they were able to clean their rooms in five minutes. [read post]
24 Jun 2017, 7:59 am
Such discipline could include suspension from his ministry (he will reach mandatory retirement age in late 2018), or even deposition (a drastic step he has not hesitated to take in the past against dissident clergy).Will the Dennis Canon's trust provisions affect the marketable title to St. [read post]
A lawyer recently told me, “If the client is questioning my bills, it means the client doesn’t trust me, and the relationship deteriorates from there. [read post]
23 Jun 2017, 5:37 am by Eric Turkewitz
 Trust me, while the issue sounds boring, it could be the difference between bankruptcy or not to anyone seriously injured. [read post]
23 Jun 2017, 4:00 am by EEM
"Obstacles to Return in Retaken Areas of Iraq: Final Report (IOM, March 2017) [text via ReliefWeb]Reframing Social Fragility in Areas of Protracted Displacement and Emerging Return in Iraq: A Guide for Programming (IOM, Feb. 2017) [text via ReliefWeb]"Suspicion and the Economy of Trust among Palestinian Refugees in Lebanon," The Cambridge Journal of Anthropology, vol. 32, no. 2 (Autumn 2014) [free full-text]- Note: The full-text is freely available until 27 June… [read post]