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- Steven Douglas Jenkins; David Chris Bossard; William Martin Buckner; Robert Calvin Davis; Elmeda Miller Foster; Jimmy Lynn Hungerford; Linda Cook Mcdaniel; Randy Lee Moss; Sandy Hoglen Moss; Kimberly Diann Shelton, Plaintiffs-Appellees, v. Bobby Lee Medford, Individually and in His Official Capacity as Sheriff of Buncombe County, North Carolina, Defendant-Appellant, and Reliance Insurance Company, Inc., a Pennsylvania Corporation, Defendant. American Federation of State, County and Municipal Employees, Southern States Police Benevolent Association, American Civil Liberties Union of North Carolina Legal Foundation, Incorporated, Amici Curiae., 119 F.3d 1156 (4th Cir. 1997)
ARGUED: William Alfred Blancato, Bennett & Blancato, L.L.P., Winston-Salem, NC, for Appellant. C. Frank Goldsmith, Jr., Goldsmith & Goldsmith, P.A., M...
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- Linda Gilchrist, on Behalf of Themselves and all Others Similarly Situated, Joanne Zipperer, Jackie Valentine, Plaintiffs-Appellees, v. State Farm Mutual Automobile Insurance Company, an Illinois Corporation, Allstate Insurance Company, an Illinois Corporation, Nationwide Mutual Fire Insurance Company, an Ohio Corporation, Government Employees Insurance Company, a Maryland Corporation, Defendants-Appellants., 390 F.3d 1327 (11th Cir. 2004)
Nancy Leeds Perkins, Arnold & Porter, Washington, DC, Richard L. Fenton, Sanford M. Pastroff, Sonnenschein, Nath & Rosenthal, Chicago, IL, Robert T. H...
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...Parent Company PO Box 101020 State of Alaska Anchorage, AK 99510 Phone: 907-330-8447 ...Arctic Slope Regional Corporation PO Box 129 Barrow, AK 99723 Phone: 907-852-8633 Fa...Business Type: Finance, PO Box 101020 Insurance, Real Estate Anchorage, AK 99510 Phone: 907-330-84...Community Involvement: BP and its employees support more than 700 education, youth and communi...
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- Olin Corporation, Plaintiff-Appellant-Cross-Appellee, v. Insurance Company of North America, Defendant-Appellee-Cross-Appellant, the Hanover Insurance Company, (as Successor To Massachusetts Bonding and Insurance Company), Aiu Insurance Company; Allstate Insurance Company (as Successor To Northbrook Excess and Surplus Insurance Company); American Home Assurance Company; American Re-Insurance Company; Certain Underwriters At Lloyd'S, London and London Market Insurance Companies; Commercial Union Insurance Company, (as Successor To Employers' Liability Assurance Corporation, Ltd., Employers' Commercial Union Insurance Company of America, and Employers' Surplus Lines Insurance Company), Continental Casualty Company; the Continental Corporation; Federal Insurance Company; Fireman'S Fund Insurance Company; Government Employees Insurance Company; Granite State Insurance Company; Harbor Insurance Company; the Home Insurance Company; Indemnity Insurance Company of North America; Lexington Insurance Company; Londo..., 221 F.3d 307 (2nd Cir. 2000)
Appeal and cross-appeal from a judgment of the United States District Court for the Southern District of New York (Thomas P. Griesa, then-Chief Judge)...
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Title X of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) transferred rulemaking authority for a number of consumer financial protection laws from seven Federal agencies to the Bureau of Consumer Financial Protection (Bureau) as of July 21, 2011. The Bureau is in the process of republishing the regulations implementing those laws with technical and conforming changes to reflect the transfer of authority and certain other changes made by the Dodd-Frank Act. In light of the transfer to the Bureau of the rulemaking authority of the Board of Governors of the Federal Reserve System, the Comptroller of the Currency, the National Credit Union Administration, the Federal Deposit Insurance Corporation, and the Department of Housing and Urban Development for the Se...
...Mortgage Licensing Act--State Compliance and Bureau Registration System). This iinterim final rule also covers employees of institutions regulated by the Farm Credit Admin...
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This article examines the federal government's growing use of 18 USC § 1346 to prosecute public company executives for breaching their fiduciary duties. Section 1346 is a controversial but under-examined statute making it a felony to engage in a scheme "to deprive another of the intangible right of honest services." Although enacted by Congress over twenty years ago, the Supreme Court repeatedly declined to review the statute, until now. The questions before the Supreme Court are of particular interest to public company executives and their professional advisors. Traditionally, Delaware law has governed the content and enforcement of executives' legal duties, largely protecting public company fiduciaries from civil liability. Now, with the emergence of honest services fraud as a weapon ...
... Lord Conrad Black can persuade the United States Supreme Court to reverse their client's conviction... not only by public officials and employees but also by private employees and corporate fiduci... their fiduciary duties to the corporation. As the civil law has developed over time, private... on the merits.190 In those cases, D&O insurance likely covered almost all payments owed by the def...
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... of efficiently managing their employees and developing their human resources. For example,... performance and adding value to the corporation (Pfeffer, 1994). Prior research clearly links effe... clearly link employee benefits (health insurance, vacation time, etc.) to enhanced job performance ... implemented in small firms in the United States. In both cases, the NFIB conducted interviews with...
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Lowell White, of White & Steele, Denver, Colo., for appellant.
Robert J. Vollen, Attorney, Department of Justice, Washington, D. C. (John W. Douglas...
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... several years, home prices in the United States had consistently appreciated, which made mortgage .... * September 16, 2008--Insurance giant AIG is nationalized after insuring Lehman's ... regulator, OFHEO, whose more than 100 employees had no job except the oversight of these instituti.... The Federal Deposit Insurance Corporation (FDIC) also began preparing for a run on the banks...
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... Employment Guarantee Scheme (MNREGS), Employees' State Insurance Corporation (ESIC) program, the P...