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1 Nov 2019, 2:45 am
Each year only one lawyer in a given practice area and metropolitan region is chosen as Lawyer of the Year by Best Lawyers®. [read post]
29 Aug 2023, 3:00 am
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
3 Apr 2024, 10:01 am
For instance, a Delaware LLC or corporation may need this certificate to: Open a business bank account, Register to do business in other states, Obtain business loans or secure financing, and Purchase real estate. [read post]
5 Dec 2015, 10:45 am
This charge is supported by TRAC’s research which shows that between 2004 and 2014, the DOJ prosecuted more than 1.6 million defendants in corporate fraud matters, but only one in 500 (two-tenths of one percent) involved companies. [read post]
30 Jul 2012, 7:30 am
At the same time, the City announced that a number of financial institutions, including Chase, Deutsche Bank, Hudson Valley Bank, Citibank and the Community Preservation Corporation, have committed $90 million in private lending for such projects. [read post]
15 Sep 2017, 5:57 pm
(Pix © Larry Catá Backer 2017)I am happy to report the posting of a new paper, currently titled "From a “Two Thrust Approach” to a “Two Sword One Thrust Strategy” to Combat Criminal Corruption: Corporate Compliance, Prosecutorial Discretion, and Sovereign Investor Oversight. [read post]
21 Nov 2022, 12:30 pm
As one of his dissertation advisor’s states, Berkowitz’s dissertation has the potential to be enormously significant and offer the fullest and richest history of corporations to date. [read post]
10 Sep 2012, 11:01 am
Holstein-Childress has handled matters involving lending, loan servicing, securitization practices, insurance, securities sales, corporate fiduciary responsibilities and fail and distressed banks. [read post]
22 Oct 2008, 2:57 pm
It is going to up the interest paid to member banks. [read post]
8 Aug 2011, 6:28 am
By 2013, Internet users can expect to see an influx of new internet domain extensions, such as .bank, or ones using major brand names. [read post]
10 Jan 2013, 3:04 pm
That web has already led to the demise of one of the oldest Swiss banks--Wegelin. [read post]
31 Aug 2019, 8:45 pm
Banks will not loan money to a newly formed corporation or LLC that has no established track record. [read post]
14 Mar 2012, 12:47 pm
Ninker’s chair, the association went to Regions Bank, a leading name among death care fiduciaries, for a proposal. [read post]
19 Mar 2020, 6:18 am
Working within the confines of the statute, the Proposal would introduce four new exclusions from the definition of covered fund (credit funds, venture capital funds, family wealth management vehicles and customer facilitation vehicles) and simplify three existing ones. [read post]
17 Feb 2010, 9:08 am
Continued the SEC: Mayopoulos was terminated in an attempt by Lewis to avert the imminent departure of the bank’s then-head of global corporate and investment banking, Brian Moynihan, by offering Moynihan the position occupied by Mayopoulos and upgrading the position to one that directly reported to the chief executive officer. [read post]
28 Jun 2016, 5:45 am
Our firm has also handled many shareholder and LLC disputes between owners of closely held corporations, and LLCs. [read post]
28 Jun 2016, 5:45 am
Our firm has also handled many shareholder and LLC disputes between owners of closely held corporations, and LLCs. [read post]
27 Mar 2018, 1:30 pm
” “The Trump administration wants banks to be less regulated, and right at the front of the line are restrictions on the riskiest type of corporate loans, known as leveraged loans,” noted Mackintosh. [read post]
13 Oct 2010, 6:01 am
CFL licensees do enjoy one benefit. [read post]
10 Aug 2012, 3:13 pm
Last month, US News said the LIBOR controversy may very well be the “mother of all scandals” and the one that could cause major banks’ insolvency, as well as criminal charges to finally be filed. [read post]
