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21 Jan 2013, 4:43 am
’ Jacqueline . . . opened the bank account at Jimmy's request, and was paid one thousand dollars per month for maintaining [it]. . . . [read post]
1 Dec 2020, 2:46 pm
Arab Bank, the Supreme Court ruled that foreign corporations cannot be sued under the ATS. [read post]
28 Aug 2009, 4:32 am
One of the receivership personnel discovers some memos in the bank's records about the potential fraud claims. [read post]
23 Sep 2024, 5:48 am
Among other examples, Argentieri discussed the Department’s case against Binance as one type of financial crime that would be covered under the Corporate Whistleblower Awards Pilot Program. [read post]
10 Apr 2020, 8:39 am
” Like any other private corporation, the Banks each have a board of directors to enact bylaws and to govern the business of banking. [read post]
7 Jun 2022, 9:05 pm
In my recent article, I address the largely overlooked relationship between governance, on the one hand, and environmental and social risks, on the other. [read post]
12 Mar 2007, 11:31 am
Curaçao is the Pearl of the Caribbean and is one of the best places to live. [read post]
30 Mar 2012, 1:47 pm
Wu directed subordinates to conceal information regarding the true value of the bank's collateral and assets, understating the value by at least $65 million and causing as the United Commercial to be one of the ten largest bank failures during the recent financial crisis. [read post]
11 Oct 2022, 10:54 am
Who A corporation, limited liability company (LLC), or any entity created by the filing of a document with a secretary of state or any similar office under the law of a state or Indian tribe. [read post]
8 Aug 2012, 6:33 am
Bank of America Corporation NA, No. 11-1668 (4th Cir. 2012), the plaintiffs, David McCorkle and William Pender (the "Plaintiffs"), appealed the district court's order dismissing two of their claims against the defendant, Bank of America Corp. [read post]
24 Jan 2010, 9:00 pm
According to the Florida Complaint at ¶49, proceeds from the scheme had additionally been laundered through bank accounts, including one maintained at Wachovia. [read post]
30 Sep 2011, 7:20 am
The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in August. [read post]
20 Jan 2025, 5:32 am
But anticipating a potential complaint is one thing, but seeing it in print is another. [read post]
26 Apr 2007, 7:48 pm
In the reports of the events that I have been reading, one of the central characters in the drama is Josef Ackermann, chief executive of Deutsche Bank AG, which is a large shareholder of Siemens. [read post]
10 Feb 2015, 12:04 pm
Upon that transfer, Hong learned that the corporation's bank account held some $50,000, despite revenue in the millions of dollars. [read post]
13 Oct 2021, 12:00 am
An LLC can have one or many members. [read post]
13 Oct 2021, 12:00 am
An LLC can have one or many members. [read post]
10 Jan 2010, 12:54 pm
Council of Institutional Investors Urges Senate Banking Committee to Craft Strong Corporate Governance Provisions As the Senate Banking Committee moves toward mark up of a financial reform bill, the Council of Institutional Investors urged the two senators working on corporate governance to produce strong provisions favoring shareholder access to the election of directors, as well as other measures such as clawbacks of executive pay. [read post]
7 Apr 2010, 9:21 am
Moreover, one thing that is clear from the evidence in this case is that the Complainant was never insubordinate. [read post]
19 Sep 2011, 9:40 am
But if one looks at recent decisions from the Roberts Court, it appears that a majority might be receptive to the idea that the First Amendment protects the delivery of legal services by a corporation, a subject I’ve written about in Democratizing the Delivery of Legal Services: On the First Amendment Rights of Corporations and Individuals. [read post]
