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24 May 2012, 8:21 pm
Bank of El Paso, 847 S.W.2d 218, 221 (Tex. 1992). [read post]
27 Oct 2019, 5:08 pm
There was a piece in The Hindu Business Line. [read post]
16 Nov 2015, 3:08 pm
The bank filed for foreclosure on our home. [read post]
24 Oct 2022, 11:38 am
In other words, foreign actors who maintain business relationships with the DPR and LPR, for example, may be barred from transacting in the U.S. markets. [read post]
22 Feb 2020, 4:12 am
§ 1961 from the time they first become due until those sums are paid, the additional 5% interest shall not accumulate during the pendency of any stay pending appeal ordered by a court of competent jurisdiction. [read post]
22 Jan 2014, 7:42 am
For the first two posts (misleading advertising and mergers and Investment Canada Act developments) see: here and here. [read post]
29 Dec 2021, 12:00 pm
As long-time readers of this blog know, one of the long-range concerns in the D&O insurance industry is the possible exposures of corporate directors and officers to liability claims arising from climate change (as discussed most recently here). [read post]
3 Oct 2023, 9:01 pm
While the Company disclosed these business conditions, the SEC alleged that the Company failed to adequately perform assets recoverability analyses or sufficiently measure for impairment losses. [read post]
20 Nov 2023, 9:01 pm
UBS Europe SE (f/k/a UBS (Luxembourg) S.A.), the BLMIS trustee brought fraudulent- transfer claims, seeking to avoid and recover direct and subsequent transfers of alleged customer property against (a) two related offshore feeder funds (Funds) that were the initial transferees from BLMIS and (b) a number of European banks, brokers, and related persons that were the subsequent transferees (Subsequent Transferees)and had acted as advisers and service providers to the Funds.21 The… [read post]
23 Feb 2016, 7:36 am
Avakian noted that, while the Commission has brought cases in the first two categories, it has yet to bring a case charging cyber disclosure failures. [read post]
2 Jun 2010, 6:15 am
Among the deficiencies were incomplete Form of Business Organization, Fiscal Disclosure, and Real Property Disclosure documents, an expired business license, lack of a sexual harassment and contact policy, unauthorized transportation of patients, and defects in the Miracle Star facility requiring repairs. [read post]
10 Oct 2013, 9:07 pm
The Court also may have been interested in the potential impact on this case of Goodyear Dunlop Tires Operations, S.A., v. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
9 Dec 2020, 2:13 pm
The type of events which drove litigation in 2019 were environmental disasters, with 12 lawsuits being filed, including the BHP Billiton Limited, Vale S.A. and Volkswagen AG litigations that made international news. [read post]
12 Nov 2020, 2:18 pm
As in the first two groups of hypos, these in Part 3 are based upon “open door” encounters in my practice and expert witness work. [read post]
9 Jul 2012, 8:27 pm
Finally, interest rate caps cannot be recognised where local banks are exempted from the respective restrictions. [read post]
24 May 2012, 8:21 pm
Bank of El Paso, 847 S.W.2d 218, 221 (Tex. 1992). [read post]
20 Jan 2012, 6:34 am
European and US enforcement agencies have remained active and have opened probes into credit default swaps as well as other alleged cartel and abusive behaviors banks and financial institutions. [read post]
2 Aug 2015, 5:10 pm
Background Petróleo Brasileiro S.A. [read post]
15 Oct 2018, 7:05 am
Timbs plead guilty to one count of dealing and the count of conspiracy to commit theft and received a sentence of six years, with the first year to be served in home detention and the remaining five years on probation. [read post]
