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5 Feb 2015, 6:27 am
The corporate world has utilized videoconferencing to reduce travel costs and maximize efficiencies for two decades. [read post]
20 Jan 2015, 8:05 am
Michalko of the United States Secret Service – Washington Field Office; Special Agent in Charge Fran Mace of the Federal Deposit Insurance Corporation, Office of Inspector General; Special Agent in Charge Cary A. [read post]
15 Jan 2015, 11:49 am
The proponents responded that their proposal seeks disclosure of the general circumstances of a recoupment and does not specify the disclosure of an individual’s name. [read post]
14 Jan 2015, 4:00 am
Spence was with was with Lend Lease Real Estate Investments and Berkshire Capital Corporation. [read post]
13 Jan 2015, 8:25 am
Interaffiliate swaps are swaps executed between entities under common corporate ownership. [read post]
4 Jan 2015, 10:00 am
Gosal, 2014 ONSC 2035 This train-wreck of a condominium continues to generate jurisprudence and astonishment. [read post]
31 Dec 2014, 2:58 pm
Elements of the Guiding Principles are now found in the policies of international bodies, public and private, including the OECD, the International Standards Organization, the UN Global Compact, and public and private project lending institutions. [read post]
23 Dec 2014, 12:42 pm
Our Aurora, Illinois consumer rights private law firm handles individual and class action predatory lending, unfair debt collection, lemon law and other consumer fraud cases that government agencies and public interest law firms such as the Illinois Attorney General may not pursue. [read post]
19 Dec 2014, 6:08 am
Carlton Weddington and Clayton Luckie, received prison time in the long-running investigation of payday-lending lobbyists. [read post]
19 Dec 2014, 5:11 am
Mishkin As part of this week’s flurry of enforcement-related announcements, the CFPB announced the settlement of a lawsuit filed jointly with the Attorneys General of North Carolina and Virginia against Freedom Stores, Inc. [read post]
17 Dec 2014, 6:00 am
Retired General John Allen, the U.S. special envoy for countering the Islamic State, later added that the United States is uncertain if the camps are the result of rebranding by an existing Libyan group or a new initiative by the Islamic State. [read post]
16 Dec 2014, 7:18 pm
Since the agreement in 2010 to implement Basel III, lending standards globally have not been unusually tight, while lending spreads have widened little or not at all. [read post]
9 Dec 2014, 7:48 am
See generally, Rule 1 of the Delaware Rules of Professional Conduct. [read post]
8 Dec 2014, 3:14 am
The program, sponsored by the Corporation, Banking & Securities Law Committee of the Nassau County Bar Association, will be held at the Association’s Mineola headquarters at 15th and West Streets. [read post]
7 Dec 2014, 9:50 pm
Also, a corporate account cannot be set off for debts owed personally by a corporate officer. [read post]
5 Dec 2014, 7:34 am
In connection with the scheme, Lombardo made a series of false and misleading misrepresentations to the business owners, including: (i) that Lombardo could obtain interest-only loans in amounts ranging from $1 million to $75 million by consolidating the lending power of several small community banks into a trust, which he would manage through his holding company, Lombardo & Company; (ii) that, in order to structure the loan appropriately, Lombardo needed to conduct due diligence of the… [read post]
4 Dec 2014, 12:00 pm
The Court summarily rejected plaintiff’s complaints about two deal protection mechanisms contained in the merger agreement: (i) the length of the go-shop period (which the Court deemed “typical”), and (ii) the directors’ agreement to grant HIG a top-up option (finding that the Delaware legislature had essentially approved this transaction structure in 2013 when it adopted Delaware General Corporation Law Section 215(h)). [read post]
3 Dec 2014, 12:36 am
Disputes on corporate violation of human rights are often also complex, indeed. [read post]
26 Nov 2014, 12:27 am
This publication contains general information only and is based on the experiences and research of the author. [read post]
19 Nov 2014, 3:07 pm
Cover hot topics such as “pay day lending” Additional topics are planned though the first quarter of 2015. [read post]