Search for: "KEY NATIONAL TRUST COMPANY OF DELAWARE" Results 1 - 20 of 86
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19 Feb 2024, 9:01 pm by renholding
Governance and the Expertise Gap Boards can be liable to shareholders under Delaware law for a failure to adequately oversee corporate activity, including key risks. [read post]
18 Dec 2023, 2:48 pm by CFM Admin
The National Venture Capital Association Revises its Model Legal Documents. [read post]
11 Aug 2023, 4:00 am by Jim Sedor
In her place, DeSantis chose James Uthmeier, the chief of staff for his gubernatorial office, a trusted adviser known in Florida as an enforcer of DeSantis’s agenda. [read post]
27 Jul 2023, 9:05 pm by renholding
Examples can be drawn from recent Delaware decisions interpreting the Caremark standard. [read post]
20 Jul 2023, 2:09 am by The White Law Group
A key difference between the two is that a tenancy-in-common provides each owner with a distinct share of the property, whereas a Delaware Statutory Trust provides the beneficiaries with an interest in the trust itself. [read post]
14 Jun 2023, 11:28 am by Brian Nussbaum
 Whether someone is incorporating a company (Delaware), setting up a trust (South Dakota), or avoiding taxes based on your residence (Wyoming), states enable problematic behavior based on their willingness to serve as “offshore” destinations onshore. [read post]
2 Jun 2023, 4:00 am by Jim Sedor
A consultant the company hired to stave off punishment is now DEA Administrator Anne Milgram’s top deputy. [read post]
13 May 2023, 6:30 am
’s officers and directors in connection with the company’s role in the national opioid epidemic. [read post]
13 May 2023, 6:30 am
’s officers and directors in connection with the company’s role in the national opioid epidemic. [read post]
10 May 2023, 4:00 am by Administrator
Just look at issues such as abortion, drug laws, and national security law. [read post]
29 Mar 2023, 6:41 am by Gretchen Knaut
Key individuals include Trump’s former lawyer and personal “fixer,” Michael Cohen; the former Chairman and CEO of American Media Inc., David Pecker; the two women paid to remain silent, Stephanie Clifford (aka “Stormy Daniels”) and Karen McDougal. [read post]
2 Feb 2023, 9:37 pm by Jim Sedor
George Santos, who lied about key aspects of his biography as prosecutors conduct a parallel criminal probe. [read post]
3 Oct 2022, 8:10 am by Zachary Lerner
One method, with respect to alien (non-U.S.) insurance companies is to obtain inclusion on the Quarterly Listing of Alien Insurers maintained by the National Association of Insurance Commissioners (NAIC). [read post]
2 Sep 2022, 4:00 am by Jim Sedor
Attorney Rachael Rollins’ attendance at a July Democratic National Committee fundraiser in Andover, Massachusetts. [read post]
25 May 2022, 9:01 pm by Richard Zelichov and Trevor T. Garmey
Key Takeaways of the Pandemic Guidance and the Sample Letter While the Pandemic Guidance and the Sample Letter are, in many ways, cut from the same cloth, there are important differences for issuers to consider. [read post]
20 May 2022, 4:00 am by Jim Sedor
Delaware – State Auditor Loses Bid to Have Procurement Charge Dropped MSN – Randall Chase (Associated Press) | Published: 5/17/2022 A judge refused to dismiss a criminal charge accusing Delaware’s embattled state auditor of deliberately breaking up payments for a contract she entered into with a former campaign consultant in order to avoid compliance with state procurement law. [read post]
12 Apr 2022, 6:05 am by Sophia Yan
For example, the leaks revealed that some wealthy foreign nationals would use Wyoming and Delaware shell companies (“corporations” on paper that have no employees, do not sell any products, nor earn any revenue) and South Dakota trusts to hold assets out of sight of regulators. [read post]
26 Jan 2022, 9:34 am by Philip Segal
The takeaway was that companies are arranged by state – not by city, county and not nationally as in England or France. [read post]
7 Jan 2022, 3:00 am by Jim Sedor
Over the past decade, fewer and fewer House members have been willing to cooperate with congressional investigations, a development that ethics experts warn could reduce accountability for misdeeds and erode trust in the institution of Congress. [read post]