Search for: "First Financial Investment Fund II, LLC"
Results 201 - 220
of 241
Sorted by Relevance
|
Sort by Date
7 Feb 2023, 6:19 pm
The program is funded jointly by states and the federal government.Mallinckrodt ARD LLC, previously Questcor Pharmaceuticals Inc., paid $260 million to resolve separate allegations relating to its drug H.P. [read post]
26 May 2020, 11:35 am
Isaiah Dickerson, headed the first mass reparations movement in the United States, founded in 1898. [read post]
3 Apr 2024, 9:01 pm
And as another example, just last month, the SEC charged 17 individuals for their role in an alleged crypto Ponzi scheme that raised $300 million from more than 40,000 investors, primarily from the Latino community.[14] Several defendants allegedly solicited investors with promises of financial freedom and “risk free” crypto and foreign exchange investments.[15] As alleged in our complaint, in true Ponzi fashion, most of the funds raised were not used for any… [read post]
3 Nov 2022, 11:00 pm
The basic rules and regulations regarding foreign investments in the Brazilian financial and capital markets are set out in Resolution No. [read post]
19 May 2017, 12:23 pm
Financial Freedom Senior Funding Corp. [read post]
6 Oct 2015, 3:05 am
The government hoped to have the Supreme Court set aside the Second Circuit’s 2014 decision in the case (here), which had overturned the convictions of two hedge fund managers accused of insider trading. [read post]
1 Apr 2021, 9:38 am
SEADRILL PARTNERS LLC (“Seadrill”) Further to the update in Trade Alert No 35, Seadrill gained conditional court approval of its disclosure statement, subject to minor procedural changes, on 24 March 2021. [read post]
28 Jan 2021, 6:09 pm
Hunt Strategic Utility Investment, L.L.C., No. 68, 2020 (Del. [read post]
28 Dec 2009, 1:01 pm
II. [read post]
3 Oct 2023, 9:01 pm
July 20, 2023, settled) The SEC settled claims against an investment adviser for failure to disclose SPAC [read post]
21 Oct 2022, 4:00 am
At stake is a growing body of legislation and regulations in states such as Texas, Oklahoma and Louisiana aimed at curbing ESG investment and, in some cases, divesting from certain financial institutions over investment policies that incorporate ESG factors such as climate risk and human capital management. [read post]
27 Nov 2021, 6:26 am
The parties have not elected to opt[ ] out of subparagraphs (II) or (III). [read post]
20 Dec 2010, 9:45 am
II. [read post]
18 Jul 2022, 2:46 pm
The claimants alleged, amongst other things, that the directors’ failure to (i) divest in fossil fuel-emitting companies and (ii) create a credible plan around climate change commitments, has prejudiced, and continues to prejudice, the success of the pension scheme and amounts to a breach of the directors’ duties. [read post]
3 Nov 2010, 1:06 pm
” There’s always a first time. [read post]
22 Jan 2023, 6:59 pm
Bandera Master Funds LP, Del. [read post]
14 May 2023, 9:01 pm
(“College Parent”), was owned approximately 90% by Apollo funds and 10% by Verizon Communications, Inc. [read post]
17 Feb 2010, 12:33 pm
Then, too, in arguing that opponents wish to ignore the reality of the situation with regard to Madoff’s lack of securities, Sheehan said, as “an anecdote” (p. 25), that “When we went into the premises that first day we were advised that, for example, the 11/30 [08] statement relied upon by the attorneys if we were to give all the statements out from Microsoft’s position we would have had to have 220 million shares of Microsoft stock. [read post]
16 Aug 2023, 10:52 am
[vii] The SEC claimed that Jarkesy, along with his advisory firm Patriot28, LLC, made false representations to their investors, including falsely advising that a prominent accounting firm and investment bank served as the funds’ auditor and broker, respectively, and misrepresenting the funds’ investment strategies and overvaluing the funds’ holdings. [read post]
14 Sep 2015, 4:32 pm
John Fund, Inc. [read post]
