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4 Apr 2017, 10:31 am
This actually created opportunities for the defense, since it created openings for tu quoque (“you too”) arguments that might not have applied to specific defendants, but which were apropos for historical interpretation more generally. [read post]
29 Mar 2017, 5:00 am
The proceeds of the purchases were wired to the underwriter in Canada and then to Central Fund. [read post]
27 Mar 2017, 6:41 am
Q: Does it apply to refinances? [read post]
24 Mar 2017, 6:55 am
We also discussed my observation that, if this was Bill Gates, Jr there might very well be justification, and my underwriter added that there may be other extenuating circumstances.For example, he mentioned a case where the parents had no life insurance, but were applying for a large amount on their son (who, it should be noted, was not an infant, but a teenager at the time). [read post]
23 Mar 2017, 3:00 am
The settlement cycle for firm commitment underwritings is unaffected by the amendment. [read post]
20 Mar 2017, 6:32 am
And heads up – one of the due dates to apply is coming up fast! [read post]
10 Mar 2017, 4:29 pm
The underwriter testified that Melchiori had said he was the managing member of La Cumbre and could “bind the company” but the underwriter took no steps to verify Melchiori’s authority. [read post]
10 Mar 2017, 4:29 pm
The underwriter testified that Melchiori had said he was the managing member of La Cumbre and could “bind the company” but the underwriter took no steps to verify Melchiori’s authority. [read post]
6 Mar 2017, 4:26 pm
Supreme Court held that the U.S. securities laws do not apply extraterritorially. [read post]
17 Feb 2017, 8:39 am
These governance rules were then applied through quasi judicial tribunals. [read post]
11 Feb 2017, 6:21 am
The underwriter suggested to Medicus that the application be denied but Medicus decided to accept it. [read post]
30 Jan 2017, 4:28 pm
A generous discount of 50% was then applied (a departure from the Sentencing Guidelines that envisage a 33% discount). [read post]
27 Jan 2017, 5:30 am
Insurers like State Farm often need to provide data about underwriting activities to state regulators. [read post]
17 Jan 2017, 4:19 pm
The SEC is the primary regulatory body charged with the enforcement of the U.S. securities laws. [read post]
16 Jan 2017, 4:43 pm
Internet interconnections and compensation arrangements have been based on voluntary terms and conditions after government underwriting stopped. [read post]
16 Jan 2017, 2:32 pm
Those affected by corporate failures consistently find that legislation and the courts that apply the law are unable to hold the corporation liable as it is difficult to identify who exactly within the organisation was responsible. [read post]
9 Jan 2017, 6:49 am
To that end, participants may rely on the lead bank’s assessment of the borrower’s creditworthiness, and further, participants may expect the lead bank to produce all the documentation necessary for underwriting to the participant before it enters a participation agreement. [read post]
2 Jan 2017, 1:34 pm
We will see how title underwriters and the courts apply the Act in the months to come. [read post]
29 Dec 2016, 2:18 pm
The decision is an important reminder that bad faith claims apply to all insurer activities – not just coverage determinations. [read post]
28 Dec 2016, 6:21 am
Looking to Second Circuit precedent, the panel noted that class settlements have frequently been approved when, as in this case, they apply a specific judgment reduction formula giving nonsettling defendants credit for the greater of the settlement amount or a proportionate share of the settling defendants' fault. [read post]
