Search for: "INDUSTRIAL HOLDINGS CORPORATION"
Results 201 - 220
of 7,840
Sorted by Relevance
|
Sort by Date
9 Nov 2010, 4:26 am
The US hedge fund industry supports a proposal by the Hong Kong Securities and Futures Commission to replace the SFC’s current professional investor requirements with a principles-based approach that would permit firms to use any method to satisfy themselves that an investor meets the relevant threshold at the date of a firm’s communication or offer. [read post]
25 Apr 2016, 7:47 am
Corporate directors or officers who own or operate a ship may be held liable for an AMP if they “directed or influenced the corporation’s policies or activities” leading to the violation. [read post]
17 Feb 2019, 9:16 am
Alibaba Group Holding (“Alibaba”), a Chinese multinational corporation, which provides internet infrastructure, e-commerce, online financial, and internet content services, has acquired German start-up data analysis company, Data Artisans (“Artisans”) [1]. [read post]
5 Jan 2017, 10:30 am
With Jeff Sessions as Attorney General, the private prison industry will have a direct line to President Trump. [read post]
15 Sep 2017, 9:24 am
Court of Appeals for the Fifth Circuit granted a stay of a Federal Deposit Insurance Corporation (FDIC) order, following a hearing conducted by an agency administrative law judge (ALJ), assessing a civil penalty against a former banking officer and also requiring his withdrawal from the banking industry. [read post]
5 Mar 2018, 1:19 pm
Mar. 13, 1986); Blasius Industries, Inc., et al. v. [read post]
10 Dec 2007, 12:58 pm
While Larry obviously is concerned about some of the effects of American corporate capitalism -- most importantly, the ways in which industry responds to the demands of finance -- this book is not a polemic. [read post]
27 Jul 2011, 12:22 am
The idea of holding people and corporations responsible for their actions does not seem to be a bad thing. [read post]
15 Jul 2013, 8:29 am
Some wonder if the $4.5 billion criminal settlement is enough to penalize a corporation after 11 people were killed, and that if a culture of disregard for safety exits in a corporation that is “too big to fail” then the only way to stop that culture is to send those who knew about it to jail. [read post]
5 Jul 2011, 10:46 am
Referencing Section 929R of the Dodd-Frank Act and a petition for rulemaking that Wachtell, Lipton, Rosen & Katz submitted to the SEC earlier this year, the hedge fund industry urged the Commission to conduct a comprehensive review of the existing Exchange Act beneficial ownership regime and the potential implications of any changes to the regime before embarking on any proposed rulemaking under Sections 13(d) and 13(g). [read post]
17 Mar 2022, 7:34 am
Check back here for further developments on these growing enforcements risks to corporate groups and the global private equity industry. [read post]
26 May 2015, 10:09 am
The collapse of the credit derivative industry during the 2008 financial crisis caused Athilon’s securities to trade at steep discounts, allowing defendant EBF & Associates (“EBF”) to buy Athilon’s junior subordinated notes, and eventually all of Athilon’s equity. [read post]
14 Mar 2014, 2:47 pm
The court’s broader statements could have significant implications for companies in regulated industries where corporate compliance programs are commonplace, or even required. [read post]
14 Mar 2014, 3:31 pm
The court’s broader statements could have significant implications for companies in regulated industries where corporate compliance programs are commonplace, or even required. [read post]
11 Apr 2016, 4:22 am
Surreptitious collection against U.S. corporations would be banned. [read post]
26 Jan 2014, 9:59 am
All of the tanks holding the MCHM and PPH (PPH was about 7% of the chemicals leaked) chemicals are now empty, but the remaining fourteen tanks include Calcium Chloride and Glycerin. [read post]
3 May 2010, 1:37 pm
But what if an entire industry or major players within that industry negotiate a method for handling: (1) how employees leave their employers; (2) what types of information they can take with them; and (3) whether “corporate raids” are acceptable? [read post]
13 Aug 2018, 7:56 am
In the recent opinion, Olin Corporation v. [read post]
18 Dec 2014, 12:34 am
” Read: 25-Plus Predictions for the Legal Industry in 2015 at the Business of Law Blog The post The Legal Industry in 2015: 25+ Predictions appeared on InhouseBlog.com. [read post]
11 May 2021, 7:04 am
Contrary to the image some may hold of corporations, not all are necessarily large employers. [read post]
