Search for: "Wachovia Development Corporation"
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29 Sep 2010, 6:37 am
Wachovia Bank N.A. [read post]
15 Apr 2009, 10:50 pm
Wachovia Trust Nonprofit and Philanthropic Services' article, "The importance of a gift acceptance policy," republished in the Philanthropy Journal, is available here. [read post]
2 Oct 2009, 6:49 am
This fosters development of new businesses. [read post]
15 Dec 2011, 7:40 am
Wachovia used practices known as "last looks" (where Wachovia [read post]
15 Apr 2010, 8:48 am
Wachovia Bank, appears at 2010-1 Trade Cases ¶76,954. [read post]
4 Jan 2012, 12:33 am
For anyone whose tasks include understanding the risks and exposures associated with corporate and securities litigation, this is an important development with significant implications. [read post]
23 Oct 2008, 10:26 pm
AmLaw quotes Peter Haugh, managing executive of the legal group at Wachovia Corporation, as saying “Contrary to what one might think, it has become very evident that law firms are raising their rates and feeling more convinced about it. [read post]
8 Dec 2008, 12:50 am
As Francis Pileggi discusses on his Delaware Corporate and Commercial Litigation Blog (here), the North Carolina court considering shareholders’ challenges to the merger of Wachovia and Wells Fargo has dismissed the action, with reference to the New York court’s decision in the Bear Stearns case. [read post]
29 Jan 2015, 5:05 am
I hadn't written anything yet about the multiple shareholder actions challenging the merger of PokerTek -- a developer and distributor of electronic table (gambling) games -- with Multimedia Games -- another developer and distributor of gambling technology. [read post]
2 Jan 2009, 8:22 am
Wachovia Bank N.A. v. [read post]
15 Jun 2007, 9:09 am
" "In situations where there are egregious perks," Garland told Governance Weekly, "you will see shareholders develop either ... proposals or [requests for] greater accountability of board members. [read post]
7 Dec 2014, 4:02 pm
Then, Dom Rabuffo, Olivier, and Davis recruited numerous straw borrowers to purchase building lots in the development. [read post]
1 Oct 2014, 7:17 am
Then, Rabuffo, Olivier, and Davis recruited numerous straw borrowers to purchase building lots in the development. [read post]
30 Apr 2011, 3:53 pm
These agreements were concluded at the time of the sale, by the dealers, of a company called The Clearing Corporation to ICE. [read post]
8 Jul 2014, 7:32 am
Then, Domenico Rabuffo, Olivier, and Davis recruited numerous straw borrowers to purchase building lots in the development. [read post]
23 Mar 2011, 4:59 am
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements. [read post]
2 Feb 2010, 7:00 am
These Swiss accounts were kept in the name of the Panamanian corporation Winter Drive Investments S.A. [read post]
23 Aug 2010, 7:44 pm
Wachovia ruling). [read post]
9 Jan 2013, 6:36 pm
The corporate liability issue developed in the context of claims filed pursuant to the Alien Tort Statute (“ATS”) alleging corporate liability for serious violations of international law. [read post]
7 Sep 2011, 1:23 am
The latest round of failed bank litigation has been very slow to develop. [read post]
