The highest court in the land has allowed the appeals lodged by Alison Sharland and Varsha Gohil, thus meaning that fraud will have a bearing
on financial remedy proceedings in the family courts.
Not exact matches
«The ultimate resolution of any of these pending legal proceedings or government investigations, depending
on the sanctions and
remedy sought and granted, could materially adversely affect our results of operations and
financial condition,» the bank said in a filing with the SEC.
As managers and academic researchers have tried to
remedy the inadequacies of current performance measurement systems, some have focused
on making
financial measures more relevant.
Senator Klein's S. 5276 would require disclosure of a dealer mark - up at the time of sale, and would also request the Department of
Financial Services to conduct a study
on the issue of mark - ups to determine how dire this discrimination problem is, and how we can work to
remedy it.
Thanks to his background as a former Morgan Stanley
financial advisor, Minerva also focuses his work
on institutional investor and client outreach in order to help clients identify and seek
remedies for fraud.
Today The Treasury Select Committee publishes its report
on the
Financial Services Bill, ahead of its scrutiny in the House of Lords, setting out its main outstanding concerns and proposed
remedies
By using the
financial information provided
on Form 433 - A, the IRS can determine the appropriate
remedy for the taxpayer who is experiencing difficulty in satisfying a tax liability.
When an unexpected
financial emergency occurs, many residents don't have the cash
on hand to
remedy the situation.
Some will seize
on this news as proof that nuclear is inherently uneconomical, but that's just wrong: nuclear plants»
financial woes, the Bloomberg data show, could be
remedied by subsidies substantially smaller than those given to renewables.
In Canada, absent an action for malicious prosecution — which as explained above, is rare in the extreme — there is no direct
financial remedy available to an individual who has been
on the wrong side of Crown discretion.
Inevitably, cases turn very much
on their own facts and, rather frustratingly, unlike within the context of
financial remedy proceedings
on divorce, there are relatively few reported cases to refer to for guidance as those cases that have been reported tend to have been of a «big money» nature and have little relevance to the majority of separating cohabitants.
Whether the liberation will be hard, soft, open or otherwise will usually depend
on the outcome of a
financial remedy application.
The preface takes a swipe at «divisive» judicial pension reform and its impact
on recruitment (I see by chance that one of the editors is Mostyn J) and contains a spoof judgment pre - RS v JS (though it is reminiscent of a case I had only the other week sitting as a deputy at Aldershot), the headnote for which reads:
Financial Remedy — Short marriage - Farming - Cross-claims - Conduct -(W) kidnapping, repulsive parents --(H) culinary incompetence, dysfunctional family — Twitter — W awarded # 10m.
In
financial remedy proceedings, that is why, of course, there is, under the Family Procedure Rules, an agreed bundle, statement of issues, chronology etc, so that the judge can focus
on the key issues.
Part Four of the Bill contains proposals to make significant changes to judicial review by restricting the powers of the court to provide a
remedy in certain types of challenges, and by imposing higher
financial risks
on claimants and interveners.
Most class action claims focus
on financial injuries that can easily be
remedied by compensation.
Perkins Coie's
Financial Transactions & Restructuring group represents and advises secured and unsecured creditors, committees, lenders, trustees, borrowers, acquirors, indenture trustees and debtors
on matters involving commercial finance transactions, public debt offerings, project finance, loan documentation, restructurings, workouts, bankruptcy and the enforcement of creditors» rights and
remedies.
These developments suggest a greater willingness
on the part of the Federal Court to compensate successful parties in line with the actual
financial stakes of patent litigation and suggest that if a successful party is entitled to equitable
remedies, the court is more willing to award substantial equitable monetary
remedies to the successful party.
Throughout his career, he has focused
on representing
financial institutions in workouts, pre-judgment
remedies, receiverships, collection matters and insolvency.
This session looks at the use of technology in
financial crime cases, as compared to traditional methods of gaining evidence
on individuals and companies, and the challenges of investigating and locating evidence in the age of blockchain, cryptocurrencies, and the cloud, and considers the best use of personnel,
remedies, systems and processes for effective asset recovery.
Each situation is best analyzed
on a case - by - case basis, taking into account factors such as the type of
remedies which may be required, the
financial compensation needed to make the client whole, the location of the Chinese party's assets, anticipating what may go wrong, as many other factors.
Drafting of and advice
on shareholders» agreements and articles of association, in particular advice in relation to the construction of pre-emption provisions (including in the context of
financial remedy proceedings)
Anita's focus is
on complex
financial remedy applications.
She advises clients
on all aspects of family law, with a particular emphasis
on high net worth
financial remedy proceedings
on divorce.
She works
on all aspects of
financial remedies and Children Act cases.
Scariest of all, under Pinter v. Dahl, 486 U.S. 622, 647 (1988), the litigation finance company might even be viewed as a «seller» for purposes of the rescission
remedy if it «solicit [ed] the purchase, motivated at least in part by a desire to serve his own
financial interests or those of the securities owner,» and thus the company, along with the claimant, could be
on the hook to fellow investors.
The husband appealed against the joint lives bonus award, arguing that, in accordance with B v S (
Financial Remedy: Marital Property Regime)[2012] EWHC 265 (Fam), [2012] All ER (D) 189 (Mar), save in exceptional cases, an award for maintenance should be based
on the principle of needs alone, not sharing, and this was not such an exceptional case.
A reference or trial will be held to determine the amount of the
financial remedies after discovery
on the
financial issues.
The Court reviewed in considerable detail the nature of the disputes to which the fees at issue applied, with the aim of showing that most of them involved parties of limited means seeking to recover small amounts (or, in some cases, to obtain non-pecuniary
remedies), as well as the
financial effects of these fees
on economically vulnerable litigants.
In making this decision Cobb J also considered the impact of s 1 (1) and 1 (4) of the Judicial Proceedings (Regulation of Reports) Act 1926 and noted his surprise that after 90 years there is still little clarity
on whether this offers a further degree of privacy to
financial remedy proceedings.
The commission considered a scheme allowing cohabitants to opt in to claim
financial remedies on separation.
According to the email, which comes from Insurance Commissioner Eleanor Kitzman, the agency is weighing its options with the beleaguered Texas Windstorm Insurance Association and may be looking to raise rates
on properties along the Gulf Coast to help
remedy the organization's
financial troubles.
• Directed
financial management consultation for the Office of Personnel Management • Analyzed OPM's retirement and insurance software identifying crucial systemic flaws • Created system process maps and descriptions in conjunction with subject matter experts • Developed data management solutions to
remedy costly payment system errors • Provided cost benefit and return
on investment analysis for process changes • Delivered comprehensive best practices guide along with supporting industry research • Managed consulting team ensuring cost effective, efficient, and timely project completion
Starting with «The Savings and Loan Crisis» and extending through the Internet Bubble and
on to the sub-prime mortgage scandal followed by the current deep
financial recession, circumstances, warning signs, mistakes and
remedies tried will be examined in detail.