Search for: "Trust Company Bank v. Thornton"
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10 Jul 2017, 7:09 am
By Joanne Cursinella, J.D.A CPA who was terminated from Grant Thornton, LLP, allegedly for reporting fraudulent activity, could not sustain her whistleblower protection claim because working for a public company, without more, is insufficient to trigger Dodd-Frank whistleblower protections (Reyher v. [read post]
18 Aug 2023, 3:43 am
This followed suit from the FCA’s decision to fine the UK subsidiary of India’s Canara bank in the UK for anti-money laundering breaches, which it said were attributable to the bank’s choice to second staff from its head office in India, who did not properly understand British legal and regulatory anti-money laundering (AML) requirements, to fill senior management positions in the UK. [1] In light of the above, it is of particular importance that… [read post]
7 Feb 2022, 4:00 pm
On November 10, 2021, a Commercial Division Court issued a decision on a motion to dismiss the claims brought by Wilmington Trust Company (“WTC”) against a wide range of parties that WTC alleged to be alter egos of an insolvent entity. [read post]
26 Nov 2017, 4:00 am
Trusts: How Are Trust Assets CharacterizedS.A. v. [read post]
25 Jan 2010, 5:00 am
Grant Thornton, LLP, 368 F.3d 356, 370 (4th Cir. 2004); In re General Motors Corp. [read post]
28 Nov 2011, 8:57 pm
Such customer funds when deposited with any bank, trust company, clearing organization or another futures commission merchant shall be deposited under an account name which clearly identifies them as such and shows that they are segregated as required by the Act and this part. [read post]
1 Mar 2017, 9:30 am
The grounds of action include implement of trust obligations, and damages for alleged breach of contract, negligence, breach of fiduciary duty and dishonest assistance. [read post]
20 Jan 2016, 5:21 am
Summit Trust Company, Rampart Capital Management, LLC, Trust Counselors Network, Inc., Brown Investment Advisors, Inc., Kevin C. [read post]
26 Feb 2012, 11:48 pm
On the same day the Court of Appeal (Laws LJ) dismissed a renewed application for permission to appeal in the case of Thornton v Telegraph Media Group. [read post]
2 Apr 2018, 7:12 am
’s (“A&B”) client, Akbar Nikooie, reached the last stage of a “bet the firm” battle against banking giant JP Morgan Chase (“JPMorgan”) and the once ubiquitous title insurance company Attorneys’ Title Insurance Fund (“ATIF”). [read post]
