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12 May 2022, 3:15 am
This Ropes & Gray memo summarizes the latest round of sanctions, which extend to accounting, trust, corporate formation and management consulting services. [read post]
13 Jul 2015, 10:43 pm
Corporate brands, which could arguably include law firm branded group blogs, were at the bottom of the list when it comes to trust — beating out only politicians. [read post]
19 Oct 2017, 12:00 am
., 2017 BL 184610 (May 31, 2017), Kewaunee Science Corporation (“Kewaunee”) asked the staff of the Securities and Exchange Commission to permit the omission of a proposal submitted by The Article 6 Marital Trust under The First Amended and Restated Jerry Zucker Revocable Trust Dated April 2, 2007 (the “Marital Trust”) requesting the board of directors to include a proposal in the proxy statement that would eliminate health and life… [read post]
17 Jul 2018, 7:00 am
Hardy is an attorney in the Corporate, Tax and Estate Planning Practice Group at BoltNagi PC, a full service business law firm serving the U.S. [read post]
28 Oct 2015, 1:57 pm
Securities Litigation, the court held that under the federal securities laws, an executive’s scienter is imputed to the corporation where he “acted with apparent authority on behalf of the corporation, which placed him in a position of trust and confidence and controlled the level of oversight of his handling of the business. [read post]
13 Jan 2013, 10:55 am
Each trust is different, and determining whether a particular trust or investor is accredited is considered on a case-by-case basis. [read post]
24 Sep 2015, 9:32 am
Asphalt Trust, and the Uses of International Law, 1904-1909 (Journal of American History, Vol. 102, no. 2, pp. 380-405, September 2015). [read post]
21 Sep 2015, 2:54 pm
The fines are the largest anti-trust penalties collected by U.S. authorities. [read post]
24 Jun 2014, 6:20 am
" While this definition does not include a person, it does include a partnership, corporation, company, or firm. [read post]
24 Aug 2010, 11:04 pm
A business such as a family run business, a professional corporation, or a limited partnership also has to be appraised. [read post]
5 Nov 2012, 2:53 am
The corporate veil cannot be lifted unless the principles in Ben Hashem apply. [read post]
22 Sep 2023, 8:32 am
Trustees of a real estate investment trust Specified investment flow through trust (SIFT trust). [read post]
16 Oct 2021, 5:52 pm
Registered owners of land held in trust and corporations and partnerships that own land in British Columbia have until November 30, 2021 to file a report with the Land Owner Transparency Registry. [read post]
15 Jan 2010, 8:46 am
And one of the claims alleged was aimed at the corporate officers individually - a claim under the Texas Trust Fund Act, which makes corporate officers "trustees" for certain funds that pass through their hands during a construction project.2 The corporate officers filed a special appearance, arguing that the Texas courts did not have personal jurisdiction over them (as distinguished from Diva, their corporation). [read post]
3 May 2016, 3:48 am
Also see these memos in our “Trust Indentures” Practice Area. [read post]
29 Apr 2011, 12:58 pm
A Financial Industry Regulatory Authority arbitration panel says that Lincoln Financial Advisors Corporation must pay the Wright Family Trust $1.6M over securities claims related to investments that were made in a number of funds. [read post]
29 Jul 2023, 11:24 am
Charities – Annual Registration Renewal: Every charitable corporation, unincorporated association, and trustee doing business or holding property in California is required to annually renew its registration with the Attorney General’s Registry of Charitable Trusts. [read post]
3 May 2010, 2:38 pm
Proof that a corporate officer personally misappropriated contract proceeds “is not necessary to find an officer liable” for a violation of the Michigan Builder’s Trust Fund Act (MCL 570.151, et seq). [read post]
25 Oct 2021, 2:06 am
Before I knew it, I was influencing product and corporate strategy, how sales teams were structured and where we made investments in the company. [read post]
2 Dec 2010, 10:59 am
It’s especially cathartic when that scumbag is Tom DeLay, or as he’s known to anyone in America who’s not in the top 10 percent income bracket, the reason why it seems harder and harder to trust the government these days. [read post]
