Search for: "Receivership"
Results 1321 - 1340
of 1,341
Sorted by Relevance
|
Sort by Date
2 Jan 2022, 4:01 pm
Customs Import Illegal Trafficking of Cultural Property Taking Seizure (Here in Switzerland) Is the U.S. [read post]
13 Jan 2021, 7:21 am
On Dec. 9, the Supreme Court heard oral argument in Collins v. [read post]
27 May 2021, 2:05 am
During the savings and loan crisis of years ago, you would get young me as your CFO to come in and help you out in the situation you put yourself into that made you go into receivership with the government. [read post]
31 Jan 2011, 7:05 pm
We used to do a fortnightly post giving links and the abstracts to the articles published in the Social Science Research Network that are related to arbitration and Alternative Dispute Resolution (ADR). [read post]
25 Jun 2010, 9:22 am
A House-Senate conference committee has reported out the Dodd-Frank Wall Street Reform and Consumer Protection Act providing for a sweeping overhaul of the regulation of US financial services and markets. [read post]
27 Jul 2010, 8:47 am
By Konstantinos Armiros A. [read post]
27 Mar 2024, 9:01 pm
The Federal Deposit Insurance Corporation (FDIC) released a Proposed Statement of Policy on Bank Merger Transactions (the Proposal) that outlines the FDIC’s views on its jurisdiction and expectations with respect to each statutory factor under the Bank Merger Act (BMA). [read post]
11 May 2018, 7:22 am
The Most Notorious US Financial Scammers Every civilized society is dependent for its success on its citizens being able to trust one another. [read post]
21 May 2010, 4:38 am
for an exemption that is consistent with the SEC‘s previous exemptive policy and that takes into account the range of organizational and employment structures employed by family offices. [read post]
6 Aug 2021, 11:00 am
As AMG recedes further into the past, lower courts are becoming more comfortable disposing of 13(b) actions where the proceedings are attempting to obtain monetary restitution as a matter of course. [read post]
18 Sep 2006, 8:40 am
The following comparative bankruptcy-related scholarly papers, arranged by SSRN abstract ID number, can be downloaded from the Social Science Research Network website:[The inset image was taken from Tom Kirkendall's post on the passage last August of "long-awaited amendments to China's bankruptcy laws. [read post]
25 Apr 2009, 3:21 am
Peacock, for example, has called it a “draconian” measure that has “effectively put states into ‘administrative receivership,’ undermining principles of federalism at their most fundamental level. [read post]
14 Jul 2023, 4:00 am
National/Federal Trump Aide Walt Nauta Pleads Not Guilty in Classified Documents Case MSN – Shayna Jacobs and Devlin Barrett (Washington Post) | Published: 7/6/2023 Donald Trump’s personal aide, Walt Nauta, pleaded not guilty to charges he schemed with the former president to hide classified documents from authorities at Mar-a-Lago, moving boxes containing top-secret government materials for Trump. [read post]
1 Oct 2024, 9:01 pm
The DOJ, FDIC and OCC have revised their bank merger review standards. [read post]
25 Oct 2024, 3:00 am
Judge Orders Giuliani to Forfeit Millions in Assets to Election Workers He Defamed MSN – Eileen Sullivan (New York Times) | Published: 10/22/2024 A federal judge ordered Rudy Giuliani to turn over most of his possessions and available cash to a receivership controlled by the two Georgia election workers he defamed after the last presidential election. [read post]
19 May 2017, 12:23 pm
ELEMENTS OF CAUSE OF ACTION FOR WRONGFUL FORECLOSURE The elements of a wrongful foreclosure claim are: (1) a defect in the foreclosure sale proceedings; (2) an inadequate selling price; and (3) a causal connection between the defect and the inadequate selling price. [read post]
7 Jan 2010, 6:19 am
Editor's Note: H. [read post]
2 Dec 2020, 2:45 am
”[ii] For many contemporary jurors, Professor Sutherland’s observations from eighty years ago would prescient: the wrongdoing of “present-day white-collar criminals” shows up in “investigations of land offices, railways, insurance, munitions, banking, public utilities, stock exchanges, the oil industry, real estate, reorganization committees, receiverships, bankruptcies, and politics. [read post]
9 Aug 2023, 9:01 pm
On July 27, 2023, US federal banking regulators issued proposals to (i) significantly revise the risk-based regulatory capital requirements for certain midsize and larger US banking organizations (the “Capital Proposal”), and (ii) change the method for calculating the capital surcharge for globally systemically important banking organizations (“G-SIBs”) (the “G-SIB Surcharge Proposal”).1 These proposals are of critical importance because the amount of capital a… [read post]
31 Jul 2009, 3:16 pm
The FCC did say that bankruptcy or receivership, or the fact that a station was silent or dark, would be viewed as evidence of financial hardship. [read post]
