Search for: "Clayton Bank and Trust"
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16 Jul 2012, 7:08 pm
“In the US, these allegations could fall under the Sherman Anti-trust and/or the Clayton Unfair Trade Practices Acts, said Securities Lawyer Shepherd. [read post]
8 Jun 2012, 1:56 pm
Hamilton Bank and the assertion in state court of an England v. [read post]
18 Apr 2012, 2:51 pm
Bank of N.Y. [read post]
19 Feb 2012, 6:50 pm
Hanchell and Turks and Caicos Progressive National Party leader Clayton Greene, who is an attorney. [read post]
24 Oct 2011, 7:26 am
He was originally indicted in March 2011, along with FirstCity bank’s former chief loan officer, CLAYTON A. [read post]
10 Oct 2011, 9:05 am
It charged the large industrial concentrations of the era – the trusts – with stifling the economy and poisoning democracy. [read post]
2 Aug 2010, 11:15 am
., a former owner and operator of the site; Tyco Healthcare Group, also former owner and operator; as well as BIM Investment Corp. and Shaffer Realty Nominee Trust, the current owners. [read post]
28 May 2010, 9:20 pm
Although the investment bank had received a whistleblower letter in May 2006 accusing Singer of broker misconduct related to his handling of the cemetery trusts, it still failed to restrict Singer’s activities or more strictly supervise him. [read post]
27 May 2010, 5:08 am
One of Singerand#39;s customers, Clayton Smart, is currently facing criminal charges arising from the scheme in Tennessee and in Michigan. [read post]
11 May 2010, 10:58 am
This is a case where a trustee mixes trust fund monies with his or her own money in a bank account. [read post]
31 Mar 2010, 10:06 pm
At its lowest common denominator, the rule in Clayton's Case appears to be a rule of convenience and administrative expediency.* For example, assume that a trustee deposits $20,000 belonging to trust A in a bank account. [read post]
30 Mar 2010, 10:01 pm
Tomorrow’s blog will touch upon the rule in Clayton’s Case. [read post]
22 Mar 2010, 1:22 pm
Michigan, Indiana and Tennessee responded to cemetery trust frauds (including the Clayton Smart affair). [read post]
21 Jan 2010, 11:59 am
Anti-trust investigation would focus only on areas where critics allege anti-competitive behaviour, for example, the puzzle of why investment banks charge standard rates to raise equity capital for businesses. [read post]
23 Nov 2008, 7:13 pm
Bank & Trust Co. v. [read post]
11 Nov 2008, 5:43 am
"[18] Significantly, anti-trust laws do not necessarily guarantee low prices, only the conditions that lead to them.[19] This distinction is intentional; the United States Supreme Court has recognized that while it may set the circumstances for achieving a fair price, the workings of a liberal market are better able to determine the fair price itself.[20] While anti-trust laws prohibit fixing maximum prices, the entire goal of the FPGPA is to accomplish… [read post]
5 Feb 2008, 8:11 am
To view these cases distributed by Findlaw.com you must first sign in to Findlaw.com. [read post]
23 Jan 2007, 8:54 am
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Trusts and Estates LawTuesday, January 23, 2007By C. [read post]
