Search for: "First Trust Corporation"
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20 Jul 2017, 12:09 pm
The federal First Circuit Court of of Appeals addresses this in Vargas-Colon v. [read post]
15 Dec 2021, 9:23 am
Multilingual lawyers with first languages in a variety of languages, including Russian, Ukrainian, German and French, facilitate cross-border activities for a diverse mix of clients, including entrepreneurs, ultra-high net worth individuals, family offices, funds and corporates. [read post]
16 Sep 2024, 3:31 pm
For these purposes, a U.S. person means a U.S. citizen or resident or any domestic corporation, trust, or estate. [read post]
10 Aug 2011, 7:00 am
Pros & Cons Of Bypassing Corporate Controls One of the hotly debated points of this new rule was that it allows employees who observe violations to directly report them to federal authorities without first exhausting their companies internal complaint mechanisms. [read post]
2 Jul 2014, 5:00 am
Election code violations are serious breaches of the public trust. [read post]
18 Jun 2015, 9:12 am
State Charitable Trust Laws Mission Restriction Generally, a charitable nonprofit corporation may not use its assets inconsistent with its stated charitable purpose (mission). [read post]
15 Oct 2019, 1:01 am
Congress passed the first antitrust law, the Sherman Act, in 1890. [read post]
29 Mar 2024, 6:00 am
He cited a few categories of guardrails that are important for corporate legal usage of Gen AI tools: The kinds of topics for which the tool can or can not be engaged; The data sets that can be used and trusted to draw upon by the tool; and The cybersecurity protocols that will limit access of the tool to authorized users. [read post]
23 Aug 2021, 12:14 pm
David Volpe (David John Volpe CRD# 2543478) is a former registered broker who has previously worked for First Financial Equity Corporation, LPL Financial LLC, and National Planning Corporation, all in Scottsdale, Arizona. [read post]
11 Mar 2008, 5:36 am
First, some critics. [read post]
12 Mar 2019, 3:02 pm
Their concern on that point is that Defendant ‘can pursue its anti-trust defense, seeking competitive sales data for the hair extension industry, including sales records of HC1 and HC2 and IDC’ and that ‘[i]f DEFENSE COUNSEL pursue the anti-trust discovery, such discovery demand to HC1 and HC2 will pass through’ an attorney who is both in-house general counsel of IDC and ‘special in-house I.P. counsel’ of the corporate parent and HC2. [read post]
4 Sep 2012, 12:51 pm
The first suit, filed by the Federal Housing Finance Agency as conservator for the Federal Home Loan Mortgage Corporation, seeks to enforce DBSP’s alleged contractual obligation to repurchase loans from the Trust where representations and warranties have been breached. [read post]
26 Jan 2016, 9:10 am
The first was with State Street Bank and Trust Company (“State Street” or “the Bank”) – a custodian bank that provides asset servicing to institutional clients, and the second with Vincent DeBaggis, a former State Street executive. [read post]
20 Mar 2020, 6:37 am
The Families First Coronavirus Response Act (“Act”) was signed into law on March 18, 2020, takes effect on April 2, 2020 and expires on December 31, 2020. [read post]
17 Feb 2016, 2:49 pm
A recent decision by the Appellate Division, First Department, on February 11, 2016, in a case entitled Terzo v. 33 Fifth Avenue, provides a typical example of the difficulties encountered when an estate involves cooperative ownership. [read post]
8 Nov 2021, 10:45 am
Two pension funds have filed suit against SolarWinds Corporation and its board members for oversight failures arising from a massive cyberattack in early 2020. [read post]
14 Feb 2022, 2:04 am
appeared first on HR Daily Advisor. [read post]
15 Oct 2012, 6:09 am
The first was the registration requirement with the Securities and Exchange Commission. [read post]
26 Apr 2016, 6:59 pm
At first glance it seemed to be a slimmed down version of Practical Law. [read post]
9 Apr 2024, 2:49 pm
appeared first on Brown Rudnick. [read post]
