Search for: "Fiduciary Trust Company International"
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18 Jul 2014, 10:01 am
At all times Steinke was required to hold these funds as a fiduciary in a fiduciary trust account. [read post]
22 May 2015, 6:10 am
Edison International, et al., 729 F.3d 1110 (9th Cir. 2013). [read post]
25 Feb 2011, 7:18 pm
By this I mean the accountability that would be relevant to any organization in its fiduciary governance, particularly fiduciary institutions of a nonprofit nature that also owe obligations of public trust. [read post]
19 Jan 2011, 3:33 pm
An irrevocable trust held all the shares of PEI, with each principal shareholder a listed beneficiary of the trust. [read post]
15 Apr 2010, 12:49 pm
” For the large, public companies subjected to regular reviews by the Securities Exchange Commission and the Internal Revenue Services, a state mandate requiring monthly reporting might be redundant and burdensome. [read post]
22 May 2009, 9:48 am
” To carry out Congress’ intent, the IRS has regulations requiring that, to be an approved non-bank custodian of IRAs, a company has to have a separate trust department; the assets of different accounts cannot be commingled; continuity of the company has to be insured by diversified ownership under which no one individual can own more than fifty percent of its shares; the company has to keep customers’ assets in a vault; and the… [read post]
23 Sep 2020, 2:56 pm
The complaint seeks an award of damages against the defendants and in favor of the company based on the defendants alleged legal violations; an order directing the company to improve its corporate governance and internal procedures; equitable or injunctive relief to impose a constructive trust on the proceeds of the defendants’ trading activities; awarding Vaxart restitution of all of defendants’ profits, benefits and compensation; and… [read post]
22 Jun 2015, 6:37 am
” Investment Company Institute Chief Economist Brian Reid also voiced concerns that the department’s proposal is “hopelessly complex, confused, and, in its current form, unworkable. [read post]
12 Feb 2024, 6:07 am
It should not be an opportunity to scapegoat the companies that provide health benefits. [read post]
13 May 2008, 6:59 pm
As I've written before [click here], picking the right person or bank/trust company to be in charge of your probate estate or trust may be the single most important estate planning decision you make . . . especially if your estate is large or especially complex. [read post]
6 Aug 2019, 9:11 am
Uniti, an internally managed real estate investment trust, is engaged in the acquisition and construction of mission critical communications infrastructure, and reportedly provides “wireless infrastructure solutions for the communications industry. [read post]
19 Sep 2017, 3:55 pm
Edison International, affirming a basic tenet of fiduciary prudence under ERISA – that plan fiduciaries have an ongoing duty to monitor the prudence of plan investments. [read post]
1 Aug 2016, 9:42 pm
The court also held that the couple’s retaliation against Robbins breached Brain’s fiduciary duties under ERISA section 404 to the trust funds and that Cook participated knowingly in that breach. [read post]
28 Jan 2022, 7:21 am
In an audience poll, financial reporting and internal controls were the topics of highest interest. [read post]
28 Jan 2023, 7:32 am
"EU rules require large companies and listed companies to publish regular reports on the social and environmental risks they face, and on how their activities impact people and the environment. [read post]
9 May 2008, 11:30 am
Trust v. [read post]
10 Jan 2023, 12:08 pm
My problem is: Why is internal personnel/Human Resources/sexual harassment now a SEC enforcement matter? [read post]
23 Jun 2018, 8:42 am
We have handled many cases involving ownership disputes with breach of fiduciary duty and other claims. [read post]
18 Feb 2021, 8:14 am
” “The judge saw no impediment to identifying a fiduciary duty of loyalty so long as there was a relationship of trust and confidence. [read post]
27 Jun 2017, 5:34 am
The Bear Sterns Companies LLC concerns the application of American Pipe to the statute of repose under Exchange Act Section 10(b).Somers. [read post]
