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14 Mar 2024, 11:50 am
Or that the San Remo (145 Central Park West) has a legal name of San Remo Tenants’ Corp.? [read post]
27 Sep 2010, 8:46 pm
Settlement Capital Corp., 489 F.3d 256 (6th Cir. 2007), where a federal appeals court held that the federal government could not be bound by a court order that approved a factoring transaction. [read post]
19 Mar 2009, 12:09 pm
A FINRA hearing panel fined Mutual Service Corporation (MSC) of West Palm Beach, FL, more than $1.5 million for failing to conduct timely reviews of variable annuity transactions, falsifying various books and records of the firm to make it appear... [read post]
3 Mar 2007, 3:55 am
The SEC filed an insider trading case against unknown purchasers of TXU Corp. call options in another example of transactions in foreign accounts buying ahead of an acquisition. [read post]
15 Oct 2015, 8:35 am
Purchases may be made in the open market or in privately negotiated transactions from time to time as determined by ... [read post]
2 Nov 2015, 12:05 pm
On October 20, the Armed Services Board of Contract Appeals published its FY 2015 Report of Transactions and Proceedings. [read post]
5 Oct 2007, 2:28 am
According to the Commission's complaint (here), the defendant learned about the transaction from his brother, who... [read post]
2 Nov 2015, 12:05 pm
On October 20, the Armed Services Board of Contract Appeals published its FY 2015 Report of Transactions and Proceedings. [read post]
23 Jun 2011, 6:14 pm
Apple’s clearance was noted in a list of approved transactions released by the Federal Trade Commission. [read post]
5 Oct 2011, 7:00 am
The Justice Department and New York's attorney general filed separate civil lawsuits against Bank of New York Mellon Corp. alleging that the bank fraudulently charged clients for currency transactions, David Reilly reports on Markets Hub. [read post]
26 Oct 2020, 1:19 pm
The transaction, valued at $2 billion, saw Canadian company Brookfield Asset Management buying office and co-working assets from Bengaluru-headquartered RMZ Corp. [read post]
31 Oct 2006, 2:28 am
Delphi Corp. and a number of its former senior executives, most prominently CEO J.T. [read post]
11 Aug 2007, 11:38 am
As you have probably already heard, Rupert Murdoch's News Corp. and Dow Jones have signed a definitive merger agreement under which News Corporation will acquire Dow Jones in a transaction valued at approximately $5.6 billion. [read post]
22 Mar 2007, 3:13 am
The Florida Court of Appeal in West Palm Beach ruled that the firm was punished unfairly for destroying e-mails involved in the transaction. [read post]
25 Feb 2019, 5:27 am
The mostly-cash transaction is expected to close in the fourth quarter of this year. ... [read post]
30 Jan 2017, 8:33 am
The Armed Services Board of Contract Appeals published its FY16 Report of Transactions and Proceedings, which provides statistics regarding the adjudication of appeals between contractors and the Army, Navy, Air Force, Corps of Engineers, DLA, DCMA, CIA, NASA, other Defense agencies, and the... [read post]
16 Jul 2013, 12:13 pm
If they keep the employee stock obligations out of any ERISA governed plan, including an ESOP, the fiduciary obligations imposed by ERISA will not be implicated in or by any future transactions designed to unwind the stakes of current ownership. [read post]
31 Jan 2011, 1:20 pm
Held: The use of a deed that is neither a forged document, nor signed with a forged signature, but which derives its transactional vitality from forged corporate articles of amendment, does not render a conveyance of land void ab initio; rather, good title is transferred to bona fide purchasers for value without notice. [read post]
28 Nov 2017, 2:47 pm
In his new position, Hill will be responsible for all capital market transactions involving Continental Realty and its real ... [read post]
2 Mar 2021, 4:24 pm
These are the very concerns that make related party transactions subject to additional scrutiny. [read post]
