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18 Mar 2010, 8:00 am
Companies (particularly large ones) rely on transfer agents to keep ownership records. [read post]
14 Apr 2010, 5:00 am
Brazil is Latin America’s largest economy, and the eighth largest economy in the world according to the World Bank. [read post]
2 Sep 2009, 6:55 am
The corporate governance of financials, btw, couldn't be better, loads of outside directors, plenty of M&A, and few poison pills, etc.Whatever the case, it was a widely shared strategy that didn't work. [read post]
24 Nov 2014, 7:51 am
Karas-Golka pleaded guilty to one count of bank fraud related to the scheme and Marotta pleaded guilty to bank fraud, as well. [read post]
3 Nov 2006, 9:47 am
He had used his computer skills to "obtain telephone numbers he should not have".Judge Bryan McMahon said one should not under estimate the "sinister impact these calls from a unknown quarter" can have on their victims but said he would take the mitigating factors into account and treat this as an "aberration".He said this case was a "a feature of modern technology and mobile phones and the access to people on these phones" and that it was… [read post]
22 Jul 2022, 9:16 am
What is a Delaware Certificate of Incumbency and when do you need one? [read post]
30 Jul 2009, 9:53 am
• Keep personal and business entity funds separate by creating a bank account for business entity funds and transactions. [read post]
16 May 2019, 10:21 am
Only one of the justices on the three-member panel was elected in the Democratic sweep in November 2018. [read post]
28 Jan 2011, 12:28 am
Unlike many of the banks involved in these lawsuits, Popular’s banking operations remain functional, so the resolution of this case may have relatively little to say about the cases involving failed banks. [read post]
8 Nov 2011, 9:37 am
” The FDIC Study observed that in the regions where most banks (as used hereafter, the term “banks” refers to both thrifts and banks) failed following the foregoing real estate recessions, there had been a preceding boom period during which real estate and commercial lending had been pursued aggressively by banks and thrifts. [read post]
26 Apr 2008, 9:36 pm
Some susceptible entrepreneurs continue to get lured into setting up one or more off-shore LLC and corporate "shell" entities with the hope that income transferred and banked there will escape the grasp of the IRS, creditors of the business, or the trustee in bankruptcy should the business go belly-up. [read post]
6 Jan 2016, 4:18 pm
It is not news that cybersecurity is a serious corporate and domestic security concern. [read post]
20 Oct 2006, 10:36 am
Instead, we have argued, NAF has conducted itself in ways that suggest that it in disputes between consumers and large corporations (and particularly banks and other lenders), that the NAF as an institution is pre-disposed to favor the corporations and lenders. [read post]
3 Jul 2014, 7:10 pm
They are: Bank of America Corporation, Bank of New York Mellon Corporation, Barclays PLC, Citigroup Inc., Credit Suisse Group AG, Deutsche Bank AG, Goldman Sachs Group, HSBC Holdings plc, JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, UBS AG, and Wells Fargo & Company. [read post]
1 Dec 2022, 12:15 am
For purposes of this law, which is codified at Section 684.115 of the Code of Civil Procedure, a financial institution includes a state or national bank, state or federal savings and loan association or credit union, or like organization, and includes a corporation engaged in a safe deposit business. [read post]
9 Nov 2016, 9:30 pm
The book maintains that even though societies may decide they can do without religions, they cannot do without law.The book helpfully summarises both the teachings of all the main religions and the central tenets of the law – governing everything from human relationships to money, banks and corporations. [read post]
3 Feb 2014, 1:46 pm
Dimon’s raise obviously has special resonance because JP Morgan’s legal woes were one of the top business stories last year as it agreed to $20 billion in payments to settle a variety of cases involving the bank’s conduct since 2005 when Dimon became JPM CEO. [read post]
14 Dec 2016, 5:59 am
In a budget-starved session like the one we're about to enter, believing the Lege will pony up for new a secure facility no one asked for amounts to buying a pig in a poke. [read post]
7 Apr 2010, 10:22 am
Therefore, the GC may have its duties impeded by the possibility of getting fired if the GC delivers disappointing news to the board and/or executives as to which corporate actions are appropriate. [8] For example, a snapshot of current headlines demonstrates the legal wrangling faced by the GC of Bank of America, particularly as to whether or not the GC of Bank of America was fired for advising executives to disclose information on bonuses to Merrill Lynch executives. [9]… [read post]
3 Dec 2010, 9:15 am
This week we continue our weekly installment highlighting the best of the corporate and securities blogosphere for the past week. [read post]
