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Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
ERISA generally requires that plan asset investments be made prudently and for the exclusive benefit of participants and beneficiaries. [read post]
28 Nov 2012, 4:00 am
Supreme Court granted certiorari in First American Financial Corporation v. [read post]
1 Nov 2012, 6:30 am
At the very least, it could level the playing field at the investment committee in a life insurance company (as mortgage lending competes with corporate bonds for investment allocations). [read post]
31 Oct 2012, 8:18 am
” or “LLC” after your name may in many people’s mind lend a bit of credibility to your business. [read post]
25 Oct 2012, 10:09 am
” FHFA Inspector General Steve A. [read post]
24 Oct 2012, 7:27 pm
The Chair of the San Jose Chapter 13 Committee—a group of bankruptcy attorneys representing debtors in Silicon Valley—recently asked me and several of my colleagues to give presentations to the committee on the history of bankruptcy and debt in various cultures. [read post]
17 Oct 2012, 12:30 pm
Smart, a former senior official with the Florida Department of Law Enforcement who ran the Office of Corporate Integrity; Selisa Daniel, a former economic crimes investigator with the attorney general's office, and two other employees were those let go because they lacked the necessary expertise to handle the type of high-level fraud taking place at the company. [read post]
15 Oct 2012, 3:35 am
Most corporate tenants won't even consider freestanding houses - and prefer to sign leases in secure estates and complexes. [read post]
13 Oct 2012, 9:23 pm
Justice LodhaSupreme Court of IndiaThe Supreme Court in Abuzar Hossain @ Gulam Hossain Vs. [read post]
11 Oct 2012, 6:50 am
The general consensus is that under Delaware law, fiduciary duties between or among the LLC’s managers and/or members may be eliminated by express language in a written operating agreement. [read post]
11 Oct 2012, 6:50 am
The general consensus is that under Delaware law, fiduciary duties between or among the LLC’s managers and/or members may be eliminated by express language in a written operating agreement. [read post]
5 Oct 2012, 10:24 am
Further, the Department of Corporations claimed that the information that the investors were given contained numerous misstatements and omissions. [read post]
18 Sep 2012, 3:47 am
When she isn’t ferreting out new topics for Law Tips, her work can be found in our Speaker Spotlight blogs, postings on the ICLEF Facebook page, Twittering and other places her legal experience lends itself. [read post]
11 Sep 2012, 2:03 pm
Our analysis lends insight into the operation of securities markets in general and derivatives markets in particular. [read post]
10 Sep 2012, 8:02 am
When she isn’t ferreting out new topics for Law Tips, her work can be found in our Speaker Spotlight blogs, postings on the ICLEF Facebook page, Twittering and other places her legal experience lends itself. [read post]
7 Sep 2012, 9:02 am
She handles diverse cases before state and federal courts involving lending, loan servicing, securitization, insurance, securities sales, corporate fiduciary responsibilities, and failed and distressed banks. [read post]
5 Sep 2012, 10:50 am
A former general counsel at E*TRADE Financial is headed to Lending Club. [read post]
31 Aug 2012, 10:56 am
Nor does Plaintiff advance, let alone establish, a theory of discrimination that might otherwise lend itself in furtherance of his prayer. [read post]
31 Aug 2012, 6:20 am
Europe’s debt crisis has virtually cut off many European banks from private funding because investors are wary of lending to them. [read post]
25 Aug 2012, 4:37 am
For example, if the trustees are entirely independent, that would lend a certain amount of credence to the process. [read post]
