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2 May 2011, 9:00 am
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, executor, administrator, guardian, director or officer of any company or corporation, or by any one in any fiduciary position, where the amount of money or the value of the property misappropriated exceeds two hundred dollars or Greek equivalent. 22. [read post]
7 Sep 2011, 1:07 pm
WADDAMS Toronto: Canada Law Book, c2010 KE850 W3 2010 See Catalog Corporation law -- Canada E-COMMERCE: CORPORATE-COMMERCIAL ASPECTS / MARK J. [read post]
7 Feb 2024, 9:01 pm
First, the OCC proposes to remove the automatic expedited review and approval procedures that permit a transaction that qualifies as a business reorganization[3] or a streamlined application[4] to be deemed approved as of the 15th day after the comment period on the application closes, unless the OCC extends the review period or otherwise notifies the applicant that its filing is not eligible for expedited review.[5] The OCC notes that it considers “any business combination… [read post]
19 Apr 2011, 1:00 pm
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, executor, administrator, guardian, director or officer of any company or corporation, or by any one in any fiduciary position, where the amount of money or the value of the property misappropriated exceeds one hundred dollars or the Czechoslovak equivalent. 21. [read post]
9 Jun 2011, 9:00 am
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, executor, administrator, guardian, director or officer of any company or corporation, or by any one in any fiduciary position, where the amount of money or the value of the property misappropriated exceeds one hundred dollars or the Czechoslovak equivalent. 21. [read post]
8 Apr 2019, 9:35 am
First, the funding may be through one firm, which is not the legal counsel in the case for which discovery is being conducted. [read post]
26 Jan 2012, 3:23 am
And more recently, in 2009, news of AIG bonuses totaling $160 million and a corporate retreat at the St. [read post]
10 May 2023, 4:00 am
Periodically on Thursdays, we present a significant excerpt, usually from a recently published book or journal article. [read post]
15 Dec 2011, 6:25 am
The first part describes how private and public international tax disputes arise and explains briefly how they are commonly resolved. [read post]
13 Sep 2019, 12:33 pm
Why should Latinos trust you? [read post]
13 Jun 2024, 9:01 pm
After the 1929 market crash, President Franklin Roosevelt signed the first of the federal securities laws in 1933. [read post]
20 Jun 2011, 1:17 am
Failure to Prevent Bribery :Section 7 of the Bribery Act creates a new offense for corporate liability for failing to prevent bribery in the first instance. [read post]
22 Jun 2010, 12:41 pm
United States (09-1012) Issues (partly overlapping among the petitions): (1) Whether a group of corporations can constitute an association-in-fact enterprise under RICO; (2) whether a corporation can be found to have the necessary specific intent to defraud in a RICO case without evidence that any particular individual in the corporation had such specific intent; (3) whether 18 U.S.C. [read post]
12 Aug 2011, 2:55 am
For the same reason, in making structural arguments, it's perfectly permissible to look at the work of the first several Congresses, even though all of this material occurred after ratification. [read post]
4 Feb 2008, 11:20 am
Our first Blawg Review appearance was #65: The World Cup Blawg Review. [read post]
5 Oct 2023, 7:26 am
Our corporation is seeking an attorney in your state who can represent us in a license infringement matter by a business partner of the corporation. [read post]
22 Oct 2009, 6:02 am
Loss of Broker Discretionary Votes The 2010 proxy season will be the first with no broker discretionary votes in uncontested director elections. [read post]
25 Jun 2010, 9:22 am
The legislation provides for major corporate governance reforms, such as shareholder advisory votes on executive compensation and golden parachutes. [read post]
11 May 2023, 9:01 pm
Just weeks after Congress passed the Government Securities Act, the first clearinghouse for government securities was incorporated: the Government Securities Clearing Corporation.[9] Initially, during the 1990s, we saw a rise in the amount of Treasury securities that were centrally cleared. [read post]
24 Mar 2024, 9:01 pm
Third, disclosure promotes trust in markets and the companies that are raising money from the public. [read post]
