Search for: "Bankers Trust Company v. United States"
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10 Apr 2024, 9:01 pm
Unlimited liability was never the norm for bank shareholders or executives in the United States. [read post]
5 Jun 2023, 9:30 pm
” The investment bankers successfully challenged the first-gen laws in a series of lawsuits in Federal District Court. [read post]
22 Apr 2023, 7:16 pm
This is very much in evidence in the United States ("The ESG Wars": Presentation of the University of Dundee (Scotland)). [read post]
26 Jun 2022, 12:28 am
Note that I write this post during the public hearings for the January 6th Commission, which is faithfully documenting an attempted coup of the United States government that would not have been possible without a rampant populist fervor that continues to this day. [read post]
28 Feb 2022, 8:19 am
The current position seems to be that Bankers Trust orders may be granted against third parties out of the jurisdiction in cases of “hot pursuit” such as fraud though the position regarding NPOs remains less clear. [5] In Wang v Darby[6], the court for the first time considered whether cryptocurrencies could be held on trust. [read post]
18 Aug 2021, 3:30 am
There are some unique facts here, but in insider trading lingo, trading based on confidential info from an employer looks a lot like “misappropriation” – which the Supreme Court upheld as a theory of liability in 1997, in United States v. [read post]
30 Jul 2021, 7:58 am
This competitor has outpaced Delaware’s legislative progress, is purported by Forbes to be the “Delaware of digital asset law,” and has sparked rumors that it could chip away at Delaware’s dominance as the corporate capital of the United States. [read post]
16 Apr 2021, 8:43 am
The bill would ban all mergers and acquisitions for companies with over $100 billion in values, the release stated. [read post]
1 Feb 2019, 10:51 am
The political economy of international standard setting in financial reporting: how the United States led the adoption of IFRS across the world. [read post]
28 Dec 2018, 4:04 pm
In the United States Court of Federal Claims No. 17-421 Filed: December 27, 2018 ALICE KIMBLE, Plaintiff, v. [read post]
24 Oct 2018, 4:33 pm
The executive has a duty to not trade on corporate information, described in the law as a “fiduciary duty or other duty of trust and confidence. [read post]
26 Aug 2018, 3:51 pm
McCarthy v. [read post]
9 Jul 2018, 2:31 pm
United States, Hardiman affirmed the district court’s ruling in favor of the government regarding a company’s outstanding trust fund taxes, for which an individual can be held personally liable. [read post]
29 Jan 2018, 12:45 pm
Agents of the state asked my name. [read post]
9 Dec 2017, 1:07 am
Duke and State of New York v. [read post]
2 Oct 2017, 4:50 pm
2005: SEC v. [read post]
20 Jul 2017, 6:40 am
” Bankers Trust Co. v. [read post]
28 Jun 2017, 7:49 am
See United States v. [read post]
24 Mar 2017, 4:42 pm
United States v. [read post]
24 Mar 2017, 6:00 am
In 2010 in Free Enterprise Fund v. [read post]
