Search for: "United Companies Lending Corporation" Results 61 - 80 of 790
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27 Apr 2022, 3:11 am by Matrix Legal Support Service
On appeal from: [2019] EWCA Civ 1610 The Respondent is the corporate trustee of a tax-exempt United Kingdom pension fund. [read post]
9 Feb 2023, 7:00 am by Bob Ambrogi
“I’m excited to lend my expertise to Litify customers at a time when demands on legal service providers are increasing. [read post]
10 Apr 2020, 3:06 am by Walter Olson
”) Tags: banks, corporate governance, COVID-19 virus, securities litigation [read post]
11 Sep 2010, 7:50 pm by Steve Kalar
” Id. at *6.Of Note: This holding of this criminal case hinges on corporate law: Judge Wardlaw carefully works through decades of corporate decisions for the (now-familiar) principle that a parent corporation down not “own” the assets of a wholly-owned subsidiary company. [read post]
14 Jun 2010, 2:13 am
Hence they lend themselves to an easy adaptation by the English-speaking peoples. [read post]
4 Feb 2015, 9:30 pm by Grayson C. Weeks
For example, he cited the United Arab Emirates (UAE), which has in recent years created the Dubai International Financial Centre (DIFC), with “its own legal system and courts distinct from the UAE, with jurisdiction over corporate, commercial, civil, employment, trusts[,] and securities law matters. [read post]
17 Apr 2017, 1:26 pm
In both cases, however, the traditional focus of corporate responsibility has focused on the relationship between an operating company and its direct effects on individuals, society and the environment. [read post]
24 Mar 2008, 5:34 pm
Our investment fraud lawyers represent clients living throughout the United States and abroad. [read post]
6 Apr 2021, 5:00 am by John Jascob
The Act states that in such case, the Reporting Company must only list the name of the entity exempted from compliance.21 At the simplest level, imagine an LLC that is fully owned by a publicly listed corporation. [read post]
4 Nov 2011, 2:05 pm by malik
The lawsuit in United States District Court in Manhattan sought unspecified damages and civil penalties and named as defendants Allied Home Mortgage Corporation; its founder, Jim Hodge; and Jeanne Stell, the company’s executive vice president and director of compliance. [read post]
26 Apr 2010, 10:27 am by Richard A. Rogan
Typically, trade debt owed by a company to suppliers and rental obligations are among the many debts of a corporation or LLC for which an owner wants to avoid personal liability. [read post]
15 Feb 2012, 8:12 am by fraudfighters
  Additionally, the companies were accused of using inflated appraisals to originate mortgage loans and consequentially defrauding the FHA insurance fund. [read post]
15 Sep 2021, 6:16 am
This post is based on his testimony before the United States Senate Committee on Banking, Housing, and Urban Affairs. [read post]
25 Jan 2023, 6:31 am
By contrast, outside the United States, nearly 80 percent of lending to such firms comes from banks. [read post]
25 Jan 2023, 6:31 am
By contrast, outside the United States, nearly 80 percent of lending to such firms comes from banks. [read post]
Yet despite the known unknowns in these tumultuous times, there is one certainty for public reporting companies in the United States: Brexit risks must be disclosed. [read post]
4 Apr 2007, 7:26 am
  [2]  With more than 25 subprime lending companies shutting down over the past few months [3], many are wondering about the implications for the future of both the subprime market and the economy. [read post]
30 Oct 2015, 10:24 am by Rebecca Tushnet
  Pre-1952: Securities laws; FDCA; Wheeler-Lea Act; pre 1976: Drug Industry Act; Truth in Lending Act; state consumer protection laws. [read post]