Search for: "Givens v. UNION INVESTMENT CORPORATION" Results 61 - 80 of 256
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16 Apr 2020, 4:55 am by Hedge Fund Lawyer
 Wall Street and crypto veteran Caitlin Long recently announced a plan for Wyoming corporation, Avanti Financial Group Inc., to apply for a bank charter under Wyoming’s special-purpose depository institution law. [read post]
11 Apr 2012, 1:13 am by Kevin LaCroix
 Enforcement authority under Federal law was strengthened in 1989 after Congress concluded that a large number of saving and loan failures during the 1980’s were due to outright fraud and other egregious conduct. [16]     Thus, it isn’t surprising that the banking agencies have instituted damage suits in connection with some of the most recent failures and more will undoubtedly be authorized in the coming months. [17] As stated above, both the Federal Deposit Insurance… [read post]
28 Oct 2022, 4:00 am by Robert McKay
About the investment, Artificial Lawyer’s observation is that “The move makes a lot of sense. [read post]
1 Feb 2018, 10:52 am
  Moreover, the media, industry organizations, trade unions, and NGO interest groups use CSR as a focal point to ensure that companies are acting in good faith and to encourage greater commitment. [read post]
26 May 2019, 2:13 pm
Ruth Soetendorp reviews Intellectual Property, Finance and Corporate Governance, by Janice Denoncourt. [read post]
15 Dec 2017, 9:01 am by CFM Admin
For SEC registered investment advisers who are adding cryptocurrencies to their fund investment programs and for cryptocurrency focused fund managers who may be relying on SEC exemptions from registration, the need to understand the regulatory implication of certain practices is of utmost importance. [read post]
15 Dec 2017, 9:01 am by CFM Admin
For SEC registered investment advisers who are adding cryptocurrencies to their fund investment programs and for cryptocurrency focused fund managers who may be relying on SEC exemptions from registration, the need to understand the regulatory implication of certain practices is of utmost importance. [read post]
26 Feb 2020, 4:38 am by Cristina Mariottini
Trattamento Rifiuti Metropolitani (Lis Pendens and Conflicting Choice of Court Agreements in BNP Paribas v. [read post]
13 Jul 2012, 10:04 am by Sarah Cleveland
  These cases raised the specter that merely investing or doing business in a country that violated human rights could expose a corporation to liability under the ATS. [read post]
4 Jan 2012, 4:01 am
Union of India) and the hearing in the Vodafone case are few examples of this. [read post]
27 Jul 2023, 10:48 pm by Riann Winget
Supreme Court’s recent decision in Students for Fair Admissions v. [read post]
2 Jan 2022, 4:00 am by Administrator
Loblaw Financial Holdings Inc., 2020 FCA 79; 2021 SCC 51 (39220) Does a parent corporation conduct business with its controlled foreign affiliate when it provides capital and exercises corporate oversight? [read post]