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21 Jan 2022, 6:28 am
Securities and Exchange Commission, on Thursday, January 20, 2022 Tags: Artificial intelligence, Capital markets, Financial technology, Hedge funds, Institutional Investors, Investor protection, SEC, Securities regulation [read post]
18 Apr 2007, 1:14 am
The firm said its reopening was in response to Dubai's growth as a regional financial center. [read post]
17 May 2010, 4:00 am
In a recently decided dissolution case called Matter of Rosenberg (ARS Financial Services, Inc.), 2010 NY Slip Op 30616(U) (Sup Ct Nassau County Mar. 17, 2010), the shareholders' agreement contained the following arbitration clause: Any controversy, dispute or question arising out of, or in connection with, or in relation to this agreement or the interpretation, performance or non-performance of any breach thereof shall be determined by arbitration . . .. [read post]
26 May 2010, 3:33 pm
It mirrors the “reprehensibility” factor described by the United States Supreme Court in BMW of North American, Inc. v. [read post]
28 Jun 2013, 6:01 pm
Independent Tube Corp., 467 U.S. 752 (1984)) ____________________ “On the other hand, every step taken in the past to enlarge the bounds of human freedom of thought and action has stimulated discovery and invention, and as a product thereof, increased competition, which may have left by the way here and there financial wrecks as the result thereof. [read post]
25 Apr 2017, 3:21 pm
Beyond mitigating a plan sponsor’s Form 8928 reporting and associated excise tax exposures, an independent compliance audit also can mitigate other risks and exposures for the sponsoring employer, the plan and its fiduciaries, the cost of which the sponsoring employer often bears financial responsibility for funding pursuant to the contractual indemnification and funding obligations entered into in connection with the establishment and maintenance of the plan, the fiduciary… [read post]
15 May 2012, 9:14 am
On Tuesday, April 17, 2012, SEC Chairman Mary Schapiro testified before the House Subcommittee on TARP, Financial Services and Bailouts about the steps the SEC has taken and is taking to strengthen our economic analyses in the rulemaking process. [read post]
28 Apr 2009, 7:14 am
Wall to Wall Residence Repairs, Inc. [read post]
8 Mar 2024, 5:06 am
Integral to success was working with people who valued and allowed this process of play and discovery to happen. [read post]
21 Aug 2015, 11:24 am
See Public Health Service (PHS) Act §2707(b). [read post]
17 Feb 2012, 8:29 am
(“Edcomm”) to train individuals to work in the financial services industry. [read post]
29 Nov 2022, 4:13 am
Grolier, Inc., 462 U.S. 19 (1983).[2] Equating the law of litigation privileges with the government’s entitlement to refuse requests for documents under FOIA presents a fundamental problem. [read post]
13 Jun 2016, 5:34 am
After the civil complaint has been served to the defendants, the plaintiff must, as soon as practicable initiate a conference between the parties to plan for the rest of the discovery process and then the parties should submit a proposed discovery plan to the judge within 14 days after the conference.Wikipedia also explains that the defendant’s obligation to file an answer to the complaint arises under Rule 7(a) of the Federal Rules of… [read post]
5 Dec 2011, 12:53 am
As discussed in a December 2, 2011 New Yorker online article entitled “China’s Cave, Inc. [read post]
18 Aug 2008, 11:30 am
Absent from the court's discussion is any mention of BCL Section 505(d) which authorizes close corporations, upon majority shareholder vote, to issue rights and options for shares to directors, officers and employees as an incentive to service or continued service with the corporation. [read post]
6 Nov 2011, 1:04 pm
The bank said Quinn Emanuel Urquhart & Sullivan should be removed because the partner had defended Merrill Lynch & Co. and its First Franklin Financial Corp. unit against similar charges that they made and sold defective mortgage loan. [read post]
10 Mar 2022, 3:25 pm
It took eight years before the case went to trial, with AT&T “aggressively” resisting discovery, the decision says. [read post]
29 Jul 2008, 6:52 pm
Food Services subsidiary of Royal Ahold. [read post]
11 Jan 2023, 11:33 am
Fox Television Stations, Inc., 556 U.S. 502, 525-26 (2009) (plurality opinion). [read post]
2 Jul 2014, 8:43 am
Agilent Technologies, Inc., 52 Cap.Rptr.3d 376 (Ca. [read post]
