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22 Feb 2016, 5:52 pm
Allegedly Kochav promised investors he would invest their money through his company White Ceder Group LL, but instead used the money to gamble and pay personal expenses. [read post]
22 Feb 2016, 4:36 pm
Courts have held that the scope of liability under section 10(b)(5) is broad, and it has been used against a wide range of behaviors from misleading statements in company filings and documents to insider trading and market manipulation cases. [read post]
22 Feb 2016, 5:11 am
A Trust, as opposed to a Homestead, can be used for both a personal residence and any investment or other property that you may own. [read post]
21 Feb 2016, 6:59 pm
The academics concluded that the FDIC does not merely target bank executives with insurance to pay claims, but rather seeks to set corporate governance standards by suing the executives at banks that were pursuing riskier strategies. [read post]
21 Feb 2016, 9:00 am
Eliminating from the cleansing rule (relating to the cessation of US real property holding company status for US corporations after they have disposed of all US real property interests) corporations that are or were formerly regulated investment companies or real estate investment trusts (see new Treas. [read post]
21 Feb 2016, 6:35 am
Posted by Clare Payn, Legal & General Investment Management, on Sunday, February 21, 2016 Editor's Note: Clare Payn is Head of Corporate Governance North America at Legal & General Investment Management. [read post]
20 Feb 2016, 12:30 pm
Concerted effort by large corporations in US to mandate arbitration in consumer contracts—less fair to smaller parties/more vulnerable groups. [read post]
20 Feb 2016, 10:56 am
Proponents of right to exclude: added security provides incentives to invest; remedies force would-be takers to negotiate in the market; property rules can even secure personality rights by protecting non-economic value invested in certain forms of property. [read post]
19 Feb 2016, 6:43 am
National: Sanders Supporters Like Chipotle, While Trump Fans Prefer SonicBloomberg.com – Tim Higgins | Published: 2/18/2016 Consumer data have traditionally been used by campaigns to better understand where they should invest their ad dollars, or which potential voters and donors they should have volunteers call. [read post]
18 Feb 2016, 6:57 pm
This article addresses the use of revocable trusts as alternatives to wills and seeks to clarify certain issues in connection with the use of revocable trusts. [read post]
18 Feb 2016, 10:28 am
These policies are useful to provide cash on the death of the insured which can then be available to fund buy-sell agreement in which the employee pays for the term portion of a policy, while the corporation pays for the whole life or investment portion. [read post]
18 Feb 2016, 5:53 am
Our clients tell us similar stories that their advisors hyped MLPs as high yielding investments without significant discussion of risk. [read post]
18 Feb 2016, 5:00 am
The UK Corporate Governance Code identifies the principles that underlie an effective board. [read post]
17 Feb 2016, 6:54 pm
RED Capital Investment LP v. [read post]
17 Feb 2016, 9:20 am
The Ohio Willow Wood Company, No. 15-567 Allvoice Developments US, LLC v. [read post]
17 Feb 2016, 9:05 am
Did decedent, at any time, transfer property, reserving (in whole or in part) the use, possession, income, or enjoyment of such property? [read post]
17 Feb 2016, 7:54 am
The power to purchase United States Government Bonds known as “Flower Bonds,” which may be used i [read post]
17 Feb 2016, 7:28 am
Jevic Holding Corporation 15-649Issue: Whether a bankruptcy court may authorize the distribution of settlement proceeds in a manner that violates the statutory priority scheme. [read post]
16 Feb 2016, 4:50 pm
Carlyle Investment Management LLC (CIM) served as CCC’s investment manager pursuant to an investment Management Agreement (IMA). [read post]
16 Feb 2016, 12:09 pm
Doppelt & Associates through our website, or give us a call toll-free at (800) ROY IS IT (769-4748). [read post]
