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31 Jan 2018, 4:30 am
The following is a non-exclusive list of administrative requirements that apply to businesses operating in Florida: 1. [read post]
29 Jan 2018, 11:28 pm
Our securities laws – and 80 plus years of practice – assume that securities lawyers, accountants, underwriters, and dealers will act responsibly. [read post]
29 Jan 2018, 8:00 am
[Jan. 22 update: SCOTUS’s order list today does not include this as a grant or deny, so it will likely be considered again in February.]Applied Underwriters Captive Risk Assurance Co. v. [read post]
25 Jan 2018, 4:09 am
Co. v Certain Underwriters at Lloyd’s, London, 176 Misc 2d 605, 611 [Sup Ct, NY County], affd 263 AD2d 367; In re Quigley Co. [read post]
22 Jan 2018, 1:53 pm
The OCC noted that the TILA, RESPA, and MLA requirements apply to the majority of OCC-supervised institutions. [read post]
12 Jan 2018, 3:47 am
., 5 NY3d 582, 594 [2005] [assumption of duty by underwriter or issuer of securities]; Applewhite v Accuhealth, Inc., 21 NY3d 420, 430-431, 434 [2013] [assumption of special duty by a municipality in a negligence claim]; Palka v Servicemaster Mgt. [read post]
11 Jan 2018, 4:18 pm
It is not far-fetched to assume the implications of this provision and the judgment and how the principles can be applied to matters involving breach of any duties by the directors. [read post]
11 Jan 2018, 11:51 am
A 7.5% commission cap for credit and credit life schemes is applied so as to give effect to Proposal AAA of the RDR. [read post]
11 Jan 2018, 9:20 am
” This past month may be remembered as the moment the United States lost its role as the underwriter of the global economic system . . . . [read post]
8 Jan 2018, 2:38 pm
Liberty Insurance Underwriters, Inc., 2017 U.S. [read post]
4 Jan 2018, 10:59 am
Traditional Wall Street “underwriters” will get involved in the token sale space and provide marketing for some high-profile token sales, and we will see more and more hedge funds and institutiona [read post]
3 Jan 2018, 4:29 pm
Securities Class Action Lawsuit As discussed here, in December 2014, investors who had purchased the company’s ADSs on the New York Stock Exchange filed a securities class action lawsuit in the Southern District of New York against the company; certain of its directors and officers; its auditor; and its offering underwriters. [read post]
2 Jan 2018, 5:08 pm
For example, in February 2017, the New York Appellate Division, First Department, applying New York law, reversed a lower court’s rejection of the disclosure-only settlement of a suit that had been filed in connection with Verizon’s proposed acquisition of Vodafone subsidiaries holding ownership interests in Verizon Wireless, as discussed here. [read post]
2 Jan 2018, 2:31 pm
Similarly, Cyber insurers today must consider how their policies may apply to privacy laws of the future or to technology yet to be invented. [read post]
20 Dec 2017, 11:09 am
Underwriters will want to be confident that their insureds are making timely strides toward compliance. [read post]
18 Dec 2017, 5:48 am
Applied Underwriters, Inc., et al. [read post]
15 Dec 2017, 9:13 am
If companies involved in ICOs have international presence or investor claims involve alleged wrongful acts taking place in foreign countries, traditional liability policies may not apply. [read post]
15 Dec 2017, 9:13 am
If companies involved in ICOs have international presence or investor claims involve alleged wrongful acts taking place in foreign countries, traditional liability policies may not apply. [read post]
13 Dec 2017, 9:36 am
As explained in a prior post, the Bermuda Form includes an arbitration clause specifying that disputes be submitted to arbitration in London under the English Arbitration Act, but applying the substantive law of New York. [read post]
13 Dec 2017, 9:36 am
As explained in a prior post, the Bermuda Form includes an arbitration clause specifying that disputes be submitted to arbitration in London under the English Arbitration Act, but applying the substantive law of New York. [read post]
