Search for: "Reliance Financial Corporation"
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15 Jun 2009, 9:30 am
The rule explains that corporate financial statements are considered issued when they are widely distributed to shareholders and other financial statement users for "general use and reliance" in a form and format that complies with GAAP. [read post]
11 Jun 2009, 11:22 am
But does all this necessarily mean that use of the novel and niggardly definition of net equity -- a definition which would enable Picard to pay out less of SIPC’s money and claw back more money to distribute to other victims -- is therefore irrelevant to his personal financial calculations? [read post]
6 Jun 2009, 12:53 pm
Senator Nick Sherry, Minister for Superannuation and Corporate Law, has released a report on ratings user reforms, compiled by Treasury and the Australian Securities and Investments Commission (ASIC), The report contains four recommendations, all of which are accepted by the Government. [read post]
2 Jun 2009, 6:29 am
No. 08-1191.The rapid globalization of financial markets in recent years has cast into stark relief issues surrounding the international reach of US securities laws. [read post]
27 May 2009, 1:23 pm
Weekly D886a Jurisdiction -- Non-residents -- Individual guarantors of promissory note executed by Florida corporation -- Minimum contacts -- Trial court erred in denying motion to dismiss, on ground of lack of personal jurisdiction, action against non-resident guarantors who reside in foreign state, executed guaranties in foreign state, and lack any other connection to Florida in their personal capacities -- Lender does not meet requirement of showing constitutional minimum contacts by… [read post]
23 May 2009, 7:14 am
The Commission is to examine numerous enumerated possible causes of the current financial and economic crisis in the United States, including: • Fraud and abuse in the financial sector • Global imbalance of savings and international capital flows • Accounting practices • Tax treatment of… [read post]
14 May 2009, 8:16 am
Those investors, including many corporations and other large institutions, are turning to private law firms like Page Perry and to recoup investments that were made in reliance upon false representations about risk and liquidity. [read post]
29 Apr 2009, 10:48 am
Reliance on experts may also help protect trustees and directors from breaching their duties of care.Dryburgh next discussed possible solutions for underwater CRTs. [read post]
24 Apr 2009, 6:45 am
As we reported in this space, the Federal Bureau of Investigation reported that corporate fraud more than doubled from 279 cases in 2003 to 529 in 2007, and financial fraud is becoming even more common in the deteriorating economy. [read post]
23 Apr 2009, 4:20 am
This meant that shareholders are not permitted to file lawsuits against third-parties that allegedly aided and abetted a fraud such as assisting in the preparation of a deceptive financial statements in the absence of "reliance" on the third parties' deceptive actions. [read post]
21 Apr 2009, 5:00 am
The court found that plaintiffs adequately pled what misrepresentations had been made to them and plaintiffs' reliance on the misrepresentations. [read post]
20 Apr 2009, 6:56 am
Much has already been written about the difficulties of placing too much reliance on the role of independent directors in corporate governance. [read post]
15 Apr 2009, 5:00 am
Moreover, Macey has, in the past, expressed almost talismatic reliance on the market to police all things wrong with corporate governance. [read post]
10 Apr 2009, 2:08 am
(Refer here for similar observation regarding the recent dismissal motion grant in the subprime case involving Downey Financial.) [read post]
6 Apr 2009, 10:20 pm
Ruehle sought to suppress the government’s reliance on his statements in connection with the criminal prosecution, because the statements represented privileged communications. [read post]
5 Apr 2009, 1:26 pm
As of February 6, 2009, nearly 400 financial institutions had received assistance under this program.[1] Concluding that prior government responses to the financial crisis were “late and inadequate,” the Obama administration in February 2009 announced a comprehensive “Financial Stability Plan. [read post]
29 Mar 2009, 11:14 am
Panama has one of the most modern and flexible corporate law frameworks in Latin America. [read post]
29 Mar 2009, 6:06 am
" Graham Bell, of Edinburgh Chamber of Commerce, agrees: "The traditional reliance on Scots as good financiers has been dented because two of the major banks that have collapsed have Scotland in their title, and although they are big international companies they are regarded as Scottish products. [read post]
27 Mar 2009, 4:44 am
Under the proposed scheme, federal administration would be based on "the financial system's interdependence with the firm, the firm's size, leverage (including off-balance sheet exposures), and degree of reliance on short-term funding. [read post]
26 Mar 2009, 12:32 pm
The making of these false representations did not violate any duty to the corporation and certainly did not cause any financial injury to the corporation. [read post]
