Search for: "United States v. Fidelity Trust Co." Results 1 - 20 of 31
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15 Apr 2024, 3:00 am by Andrew Lavoott Bluestone
The law is very clear that an agreement to perform unaudited services does not shield an accountant from liability because an accountant must perform all services in accordance with the standard of a reasonable accountant under similar circumstances, which includes reporting fraud that is or should be apparent (see 1136 Tenants’ Corp. v Rothenberg & Co., 36 AD2d 804 [1st Dept 1971], affd 30 NY2d 585 [1972]; see also William Iselin & Co., Inc.… [read post]
12 Feb 2024, 6:07 am by Kevin LaCroix
The Health Plan Excess Fee Case Filed Against Johnson and Johnson In Lewandowski v. [read post]
24 Jun 2022, 6:30 am by Guest Blogger
  To a political scientist, one way is by viewing it as a power play by the rabbinate, an attempt many centuries before the United States Supreme Court’s decision in Cooper v Aaron to engage in a performative utterance establishing themselves as the “ultimate interpreters” of the document in question, whether the Torah or the Constitution. [read post]
30 Dec 2021, 4:00 am by Public Employment Law Press
Fidelity Trust Co., 263 U.S. 413and District of Columbia Court of Appeals v. [read post]
30 Dec 2021, 4:00 am by Public Employment Law Press
Fidelity Trust Co., 263 U.S. 413and District of Columbia Court of Appeals v. [read post]
29 Dec 2021, 8:00 am by Public Employment Law Press
Fidelity Trust Co., 263 U.S. 413 and District of Columbia Court of Appeals v. [read post]
29 Dec 2021, 8:00 am by Public Employment Law Press
Fidelity Trust Co., 263 U.S. 413 and District of Columbia Court of Appeals v. [read post]
29 Jul 2019, 6:00 am by Quinta Jurecic
The Constitution states that members of Congress—along with every state legislative official and every judicial and executive official of both the state and federal governments—“shall be bound by Oath or Affirmation, to support this Constitution. [read post]
31 May 2019, 6:00 am by Guest Blogger
If ideological fidelity were the driver of conservatives’ take on the case, he would have been lionized. [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
  In Avon State Bank, David Gibson, a man who purported to be the son of a business associate of Ambrose Herdering, a customer of Avon State Bank, sought out the assistance of Herdering in moving the estate of Gibson’s deceased father from the Netherlands to the United States. [read post]
23 Jan 2016, 10:50 am by JB
It is imposed as a positive duty on the United States. [read post]
9 Jan 2013, 12:00 am by Kevin LaCroix
Other federal banking regulators, as well as most state regulators, also require universal fidelity coverage. [read post]
18 Feb 2012, 5:15 am by Richard Renner
Boston Scientific Corp., 433 F.3d 1, 5 (1st Cir. 2006)(holding that SOX has no application to employees outside the United States). [read post]