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3 Apr 2017, 8:59 am by Bryan J. Coffey and Geoffrey Greeves
After Idearc filed for bankruptcy protection US Bank, as Idearc’s bankruptcy litigation trustee, sued Verizon and a Verizon executive who was Idearc’s sole director at the time of the spin-off, asserting claims of promoter liability and breach of fiduciary duty, payment of an unlawful dividend under Delaware corporation law, and fraudulent transfer under U.S. bankruptcy law and Texas statute. [read post]
6 Apr 2012, 5:00 am
At the latest meeting the doctor explained recent advances in the area that may help overcome previous hurdles in the field. [read post]
21 Apr 2008, 12:04 pm
"In a lot of cases, banks worked something out with the owner in advance and took back the keys and deed. [read post]
22 Sep 2011, 5:27 pm by James Hamilton
The Financial Regulatory Responsibility Act ensure that all financial regulators conduct comprehensive and transparent economic analysis in advance of adopting new regulations. [read post]
26 May 2021, 8:40 pm by Simon Lovegrove (UK)
The advance of the cyber threat is also the main gateway that people go through for the consideration of the broader operational risk agenda. [read post]
24 Mar 2016, 3:21 pm by John L. Culhane, Jr.
  In addition, a bank or credit union subject to CFPB supervision should expect CFPB examiners to look at its program for preventing elder financial abuse. [read post]
It is worth reminding that banking and financial contracts under Italian law are valid only if entered in writing. [read post]
25 Sep 2019, 6:00 am by Russell Dufault (Toronto)
The Bank of Canada (BoC) recently announced its decision to maintain the overnight rate target at 1 ¾%– while the Bank Rate and deposit rate are 2% and 1 ½% respectively – resulting in no shortage of backlash. [read post]
19 May 2022, 8:11 am by Dan Bressler
“Judge Tosses BofA Bias Suit And Bid To DQ McGuireWoods” — “A Georgia federal judge on Monday permanently dismissed a discrimination suit filed against Bank of America stemming from a foreclosure case and rejected the plaintiff’s bid to oust the bank’s attorneys at McGuireWoods LLP from the case, finding there is no basis for disqualification. [read post]
14 Sep 2008, 2:38 pm
So, regardless of the amount of money you have in the bank, get your Advance Health Care Directive (or living will) and your Durable Power of Attorney in place at the bare minimum. [read post]
20 Mar 2017, 3:58 am by Dan Harris
The Chinese bank that guaranteed the payment sides with the Chinese buyer. [read post]
25 Jun 2014, 4:00 am by Administrator
The Toronto-Dominion Bank, 2014 ONSC 3578 [25] The Bank submitted the one must assess the legal tenability of the plaintiffs’ negligence claims through the lens of the two-stage analysis re-affirmed by the Supreme Court of Canada in Cooper v. [read post]
6 Feb 2015, 2:45 am by Steven M. Regan
Regulators use the risk weight total of a bank’s risk-weighted assets to calculate how much capital a bank needs to sustain itself through challenging markets. [read post]
6 Feb 2015, 2:45 am by Steven M. Regan
Regulators use the risk weight total of a bank’s risk-weighted assets to calculate how much capital a bank needs to sustain itself through challenging markets. [read post]
3 Jun 2011, 11:14 am by Jonathan Alper
Some debtors seek protection of cash by advance payment, or overpayment, of future tax liability. [read post]
28 Feb 2022, 11:35 am by Jennifer N. Le
Once formally filed, the CAO will be sent to a committee for continued discussions and revisions before it can be advanced to the Senate floor for a vote. [read post]
4 Dec 2023, 11:15 am by Unknown
Hierarchies and Exclusions in the Refugee Recognition Regime," Journal of Refugee Studies, Advance Articles, 23 Nov. 2023 [open access]Related post:- Regional Focus: MENA (16 Nov. 2023) [read post]