Search for: "Banks v. Wells" Results 121 - 140 of 8,473
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27 Feb 2024, 5:50 am by Preston Lim
While the government has seized the Volga-Dnepr Airlines’ Antonov aircraft as well as a company that belongs to Russian oligarch, Roman Abramovich, the executive has not gone so far as to seize Russian central bank assets. [read post]
21 Feb 2024, 5:52 am by Ivan Horodyskyy
These discussions as well as formal efforts mostly focus on two primary aspects: establishing an international compensation mechanism and confiscation of the frozen assets of the Russian Central Bank. [read post]
21 Feb 2024, 4:20 am by Jeremy Telman
(Occidental) established a rabbi trust through the predecessor of Wells Fargo Bank (Well Fargo). [read post]
Authors: Ray Giblett, James Morris, Rajaee Rouhani, Stephen Lee, Jeremy Moller, Charles Nugent-Young, Merren Taylor, Timothy Chan, Joshua Kan, Dylan Sault and Steven Li  Welcome to our first wrap up of the year! [read post]
15 Feb 2024, 9:05 pm by renholding
In a significant departure from the proposed rules, in lieu of adopting final rules addressing the status of potential statutory underwriters in de-SPAC transactions as well as SPACs under the Investment Company Act of 1940, the SEC elected to provide guidance on each of these controversial topics. [read post]
12 Feb 2024, 6:07 am by Kevin LaCroix
He also considers the company’s defenses as well as the need for a vigorous response to lawsuits of this kind. [read post]
7 Feb 2024, 9:01 pm by renholding
These include the following, among other indicators: (i) the acquirer is “well-capitalized” and the resulting institution will be “well-capitalized”; (ii) the acquirer has a Community Reinvestment Act (the “CRA”) rating of Outstanding or Satisfactory; (iii) the resulting institution will have total assets of less than $50 billion; (iv) the acquirer has composite, management and consumer compliance ratings of 1 or 2; and… [read post]