Search for: "Bank One Corporation "
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1 Aug 2018, 10:20 am
HighQ, founded in 2001, markets three core products: HighQ Collaborate, a cloud-based platform for team collaboration; HIghQ Publisher, a content management platform for digital publishing and content marketing; and HighQ Dataroom, a platform for legal, banking and corporate transactions. [read post]
1 Jan 2014, 6:40 pm
The "essence of the inquiry" is "'whether the evidence presents a sufficient disagreement to require submission to a jury or whether it is so one-sided that one party must prevail as a matter of law.'" [read post]
27 Sep 2007, 6:17 pm
I went to a couple of these open houses, dashing through the pouring rain last Saturday to look at unlighted condos (no one is paying the electric bills while the bank still has possession). [read post]
3 Nov 2008, 9:42 am
Choosing which state in which to setup your LLC or corporation is like dating 50 people at once and being forced to marry one. [read post]
3 Nov 2008, 9:42 am
Choosing which state in which to setup your LLC or corporation is like dating 50 people at once and being forced to marry one. [read post]
17 May 2012, 10:20 am
A number of iconic American corporations were founded that year, including Lockheed Corporation, L.L. [read post]
20 Jun 2013, 9:19 am
On Wednesday, news broke that Idaho is dumping the Corrections Corporation of America (CCA) and searching for a new company to run the state's biggest prison. [read post]
2 Aug 2010, 11:17 am
The collapse was due in large part to risky bets, excessive leverage, and years of financial excess by corporate executives. [read post]
20 Aug 2010, 7:53 am
If you haven’t yet discovered how much excellent information can be buried inside law firm websites, here is another example: Latham and Watkins Books of Jargon, including “book” on corporate and banking finance jargon.See previous OLR blog on Law Firm Websites and Blogs. [read post]
24 Jun 2009, 4:20 am
In the last bank insolvency post I introduced you to some of the extraordinary powers of the Federal Deposit Insurance Corporation (the "FDIC") when they are appointed as receiver or conservator to resolve a failed bank. [read post]
17 Nov 2014, 1:05 am
Third, Alice Corporation v. [read post]
21 Apr 2025, 11:00 pm
The Corporate Transparency Act (CTA) was enacted as part of the William M. [read post]
25 Oct 2012, 10:09 am
Romero, the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), announced today that the United States has filed a civil mortgage fraud lawsuit against BANK OF AMERICA CORPORATION (“BANK OF AMERICA”) and its predecessors Countrywide Financial Corporation and Countrywide Home Loans, Inc. [read post]
8 Jul 2024, 6:54 am
“US judge’s financial conflict leads to revived lawsuit against big banks” — “A US appeals court threw out the dismissal of an antitrust lawsuit accusing 10 large banks of overcharging investors on corporate bonds, saying the trial judge should have been recused because his wife owned stock in one of the banks. [read post]
8 Dec 2011, 1:45 pm
According to the DOJ's Press Release, an ongoing investigation has resulted in criminal charges against 18 former executives of various financial services companies and one corporation (with 9 of those 18 having pled guilty). [read post]
12 Nov 2008, 4:46 am
One solution may be to incorporate some of the corporate governance norms under company law that may have wider application and recourse to a larger number of players in the corporate governance arena. [read post]
14 May 2010, 2:48 am
As it turns out, the fallout from the Icelandic banking explosion includes claims filed in New York against former directors and officers of one of the largest Icelandic bank failures. [read post]
17 Aug 2011, 6:09 am
QUESTIONS have been raised over the number & volume of CORPORATE CREDIT CARDS issued by the Tory-LibDem controlled Scottish Borders Council to its staff & others after it was revealed the now former SBC Chief Executive, David Hume, ran up a NINE THOUSAND POUND BILL on a PAID-FOR-BY-TAXPAYERS credit card issued to him by the same scandal tarnished Scottish Borders Council which lost up to TEN MILLION POUNDS in dodgy investments in now bankrupt Icelandic Banks. [read post]
4 Mar 2019, 1:48 pm
Selling Practices The Bank Act currently prohibits banks from imposing undue pressure on a person only in relation to tied selling. [read post]
26 Jan 2017, 4:00 am
Estate planning attorneys may hold original wills and trusts; real estate attorneys may hold original deeds and building permits; corporate attorneys may hold original stock certificates and corporate minute books; personal injury attorneys may hold photographs of injuries and the defective equipment that caused them, and the list goes on. [read post]