Search for: "US Bank National Association Trustee"
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10 May 2024, 3:00 am
Marcus Frampton, the fund’s chief executive officer, asserts in the emails that Ellie Rubenstein, vice chair of the fund’s board of trustees, has conflicts that involve business associates with ties to Manna Tree Partners, her private equity firm. [read post]
5 May 2024, 9:01 pm
In doing so, the independent monitor may request documentation evidencing the sovereign’s enactment of required national laws. [read post]
5 May 2024, 6:44 pm
These changes include designated judges hand-picked for national security cases[4] dismissing traditional common law and civil rights protections in national security cases, new rules restricting access to lawyers, the resumption of arbitrary arrests under the colonial-era sedition law to target activists (not used since the colonial era), as well as other laws such as those used to criminalize public protests. [read post]
15 Apr 2024, 12:47 pm
Vincent DePaul Food Bank. [read post]
1 Apr 2024, 5:50 am
For example, in 2019, the UK National Crime Agency (NCA) seized £24,668 from a Barclays bank account belonging to Aniseh Chawkat, Bashar al-Assad’s niece. [read post]
26 Mar 2024, 2:38 am
In this post, Adam Ferris (Senior Associate) in the Finance Disputes Team at CMS and Henry Powell (Associate) in the Real Estate Disputes Team at CMS comment on the judgment of the Supreme Court in Byers and Ors v Saudi National Bank [2023] UKSC 51, which was handed down on 20 December 2023. [read post]
6 Mar 2024, 9:56 am
She served as a project coordinator for the Iowa National Bar Association’s “A Monumental Journey” public art project dedicated to the founders of the National Bar Association by world renowned artist Kerry James Marshall. [read post]
21 Nov 2023, 6:51 am
Costs associated with generative AI may be billed ‘in compliance with applicable law,’ according to the guidelines. [read post]
30 Oct 2023, 11:26 am
Legal Ethics in a Global Art Market One specific area of legal ethics is awareness, consideration, and communication regarding how different nations deal with art transactions. [read post]
26 Oct 2023, 12:50 pm
According to the SEC complaint, Darrah reportedly gained control of her victims’ assets by becoming a trustee for her clients’ trusts, allegedly serving as the signatory on their bank accounts, or obtaining power of attorney over their assets and accounts. [read post]
28 Sep 2023, 9:05 pm
A trust structure was set up and managed by the Bank of New York Mellon, which served as a neutral trustee to oversee fund distribution to creditors. [read post]
20 Aug 2023, 4:04 pm
This is ASIC’s first use of its stop order powers in response to a contravention of the ‘reasonable steps’ obligation. [read post]
19 Jun 2023, 5:26 am
It contributes to the creation and promotion of states’ national identity[20]. [read post]
11 Jun 2023, 10:59 pm
Background The dispute concerned a payment made by a Chinese national living in China, Di Wu, to a Chinese national living in Australia, Ke Yin. [read post]
4 May 2023, 9:05 pm
In any event, the most recent scholarly research indicates that there may be a performance premium associated with certain ratings schemes.[40] Most Evidence Suggests That ESG Investing Is Pecuniary Attention to investment risk from the environmental and social performance of corporations has pecuniary benefits on both stock-specific and portfolio-wide levels. [read post]
22 Apr 2023, 7:16 pm
For instance, if federally-regulated local banks faced new national rules on an issue like climate change disclosures, banks would need special permissions from local officials to keep public business in Utah he said. [read post]
4 Apr 2023, 4:49 pm
To facilitate this payment, Cohen opened up a Manhattan bank account called Essential Consultants LLC, a new shell company, to which he transferred $130,000 from his personal home equity line of credit. [read post]
9 Mar 2023, 3:00 am
To satisfy the National Environmental Policy Act (“NEPA”), FERC was required to prepare an Environmental Impact Statement (“EIS”). [read post]
15 Feb 2023, 8:18 pm
CPS 190 will come into effect from 1 January 2024 for banks and insurers, and from 1 January 2025 for RSE licensees. [read post]
31 Jan 2023, 9:31 am
Associates First Capital Corp. [read post]
