Search for: "Executive Management, Inc. v. First Bank and Trust Community Development Corp." Results 1 - 20 of 25
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11 Apr 2012, 1:13 am by Kevin LaCroix
 He is the founder and managing partner of Joseph & Cohen, Professional Corporation in San Francisco, CA. [read post]
28 Mar 2011, 7:02 pm by Tomassi Law Associates
The Madoff liquidation case is Securities Investor Protection Corp. v. [read post]
14 Feb 2018, 2:57 pm by Kevin LaCroix
The Court’s holding in Kokesh is a major development in the world of SEC enforcement. [read post]
27 Mar 2023, 9:01 pm by renholding
We examine developments in federal securities litigation involving special purpose acquisition companies. [read post]
28 Jan 2023, 7:32 am
On the other hand, for the World Bank Groups Internaitonal Finance Corporation, "ESG Standards comprise the Performance Standards, which define clients' responsibilities for managing their environmental and social risks, and the Corporate Governance Methodology, which sets out an approach to evaluate and improve the corporate governance of clients. [read post]
11 May 2011, 6:51 am by Tomassi Law Associates
The Madoff liquidation case is Securities Investor Protection Corp. v. [read post]
26 Oct 2020, 11:18 am by Andy Foreman
[ii] Smart contracts have already been used in connection with real estate transactions,[iii] bank bonds,[iv] interbank transfers,[v] invoice financing,[vi] and homeowners, renters, pet, and flight-delay insurance. [read post]
5 Apr 2009, 1:26 pm
These adverse developments have generated a wave of private securities litigation, as well as regulatory inquiries by federal and state authorities. [read post]
12 Dec 2017, 4:36 pm by Kevin LaCroix
Readers who have been watching this story develop undoubtedly are aware that things have been moving very quickly recently on the regulatory front with respect to ICOs. [read post]
26 Jul 2011, 4:26 pm by R Grace Rodriguez
On June 19, 2007, Ramon executed a promissory note agreeing to repay the loan, along with a deed of trust that gave ING a first priority security interest in Ramon's property.In February of 2008, Ramon stopped making his required monthly loan payments. [read post]
2 Aug 2010, 11:15 am by Steven M. Taber
-Conn., a former owner and operator of the site; Tyco Healthcare Group, also former owner and operator; as well as BIM Investment Corp. and Shaffer Realty Nominee Trust, the current owners. [read post]