Search for: "Fiduciary Trust Company International"
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20 Nov 2023, 2:51 pm
” In May 2020, Trust III commenced an arbitration proceeding against Bay Club relating to The Way Forward plan, asserting claims for breach of fiduciary duty against the club’s board. [read post]
19 Mar 2023, 9:01 pm
Such actions are commonly brought against company directors alleging breach of fiduciary duty, or negligence. [read post]
13 Mar 2014, 12:31 pm
Settlement planning increasing integrates structured settlement annuities with other insurance and financial products ("blended products") in settlement trusts subject to "best interest" fiduciary standards. [read post]
2 Jan 2016, 5:18 pm
" In the event either or both nominated executors failed to qualify, nonparty Fiduciary Trust Company International of New York was named as an alternate executor. [read post]
24 Jan 2020, 10:34 am
Once again, the SEC netted hundreds of millions of dollars in penalties and fines from companies and individuals accused of defrauding investors, breaching fiduciary duties, and violating the securities laws. [read post]
21 Jul 2011, 4:15 am
A fiduciary duty is the highest level of trust and confidence that the law recognizes. [read post]
15 Oct 2010, 12:22 pm
Trust Fund Advisors, Inc., 266 F.R.D. 1 (D.D.C. 2010). [read post]
22 Oct 2016, 6:41 pm
Additionally, the title-insurance-company audits lowered the likelihood of theft. [read post]
22 Apr 2023, 7:16 pm
Its centralizing structures were built into the structures of international organizations expressing in organizational form a modernist version of e pluribus unum. [read post]
5 May 2021, 5:55 am
As in many countries, asset managers in the United States are governed by fiduciary trust laws that give primacy to creating value for investors. [read post]
The Class Action Fairness Act of 2005 Supersedes §22 of the Securities Act of 1933: Katz v. Gerardi
7 Apr 2009, 8:00 am
Second, claims that deal with corporate internal affairs. [read post]
2 May 2013, 1:14 am
Should the insurance carrier only offer a very low quota, then a negotiated settlement could in an extreme situation be regarded as breach of fiduciary trust by the Supervisory Board, if the quota offered by the insurance carrier is disproportionate in relation to the amount of the asserted claim. [read post]
12 Aug 2022, 6:34 am
The internal funds are among the largest in the legal profession, people familiar with the matter said. [read post]
12 Dec 2008, 8:41 pm
In the case of trusts, information on the trustees, settlers and beneficiaries; 4. [read post]
3 Apr 2019, 10:00 am
Through his law firm and independent registered investment advisory company, Victor provides 360º Wealth Protection Strategies for individuals in or nearing retirement. [read post]
25 Feb 2011, 6:42 pm
By this I mean the accountability that would be relevant to any organization in its fiduciary governance, particularly fiduciary institutions of a nonprofit nature that also owe obligations of public trust. [read post]
7 Nov 2018, 1:00 am
Both these types of Liechtenstein trust fall into the general category of fiduciary relationships, as they both contain an element of trust. [read post]
5 Apr 2007, 9:01 pm
While directors may owe fiduciary duties to their shareholders in terms of wealth maximization, this cannot be accomplished through illegal means. [read post]
20 May 2015, 10:03 pm
Justice Breyer noted that, "under trust law, a fiduciary normally has a continuing duty of some kind to monitor investments and remove imprudent ones. [read post]
2 Oct 2009, 6:46 am
Our experience with concentrated, long-term investments in large, public companies has taught us that the overwhelming majority of corporate directors are smart, diligent, and capable business people trying the best they can to faithfully discharge their fiduciary duties. [read post]