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2 Dec 2022, 11:53 am
” The scammer claimed they had been doing business with a company named HBS Systems Inc. in Richardson (which the attorney called and verified is a real company), that HBS had violated a copyright on some software, had admitted to this, and had settled on $2.9 million as a settlement. [read post]
28 Nov 2022, 9:02 am
Bank of America Securities, Inc. [read post]
23 Nov 2022, 6:32 am
Eccles is Visiting Professor of Management Practice at Oxford University Said Business School. [read post]
23 Nov 2022, 6:32 am
Eccles is Visiting Professor of Management Practice at Oxford University Said Business School. [read post]
21 Nov 2022, 9:02 am
Bank of America Securities, Inc. [read post]
3 Nov 2022, 11:00 pm
In addition, foreign entities acquiring local credit should register the transaction with the Central Bank of Brazil as direct investment in a local asset, in order to facilitate remittance of cash and payment of capital gain taxes in the future. [read post]
31 Oct 2022, 4:53 am
In last week’s New York Business Divorce, we wrote about an important decision from New York’s highest court, Sage Sys., Inc. v Liss (___ NY3d ___, 2022 NY Slip Op 05918 [Ct App Oct. 20, 2022]). [read post]
10 Oct 2022, 4:34 am
For most business divorce litigants, a dispositive win on the merits, even in a summary proceeding, can take years. [read post]
28 Sep 2022, 12:37 pm
Credit Suisse Securities (USA) LLC Deutsche Bank Securities Inc. [read post]
28 Sep 2022, 8:06 am
;Credit Suisse Securities (USA) LLC;Deutsche Bank Securities Inc. together with DWS Distributors Inc. and DWS Investment Management Americas, Inc. [read post]
22 Sep 2022, 8:06 am
Among other things, a firm’s WSPs must address supervision of supervisory personnel and provide for the review of a firm’s investment banking and securities business, correspondence and internal communications, and customer complaints. [read post]
8 Sep 2022, 9:01 pm
Joseph Kennedy, the first Chairman of the SEC, had a saying: “No honest business need fear the SEC. [read post]
24 Aug 2022, 9:01 pm
On March 4, 2021, then-acting SEC Chair, Allison Herren Lee was the first to act among federal regulators when she announced the creation of a new Climate and ESG Task Force in the SEC Division of Enforcement, with the stated purpose of developing “initiatives to proactively identify ESG-related misconduct. [read post]
12 Aug 2022, 6:34 am
” “‘There is the potential for conflict of interest given there is an overlap in their business model with ours in terms of insurance and banking,’ Quinn said. [read post]
2 Aug 2022, 6:40 am
Conversely, Fedie claimed that the business failed because of undercapitalization when C2P refused to give the bank a lien against the livestock and complete a second capital call. [read post]
22 Jul 2022, 8:55 am
Paul Business Journal – July 18, 2022 Sezzle Inc., the Minneapolis-based fintech business, has sued GameStop Corp., claiming the video game retailer breached a financial contract when it dropped Sezzle’s payment services. [read post]
18 Jul 2022, 2:46 pm
ClientEarth asserts that Shell’s board, made up of 13 executive and non-executive directors, has mismanaged the company’s climate risk through adopting an energy strategy that is inconsistent with its target to “become a net-zero emissions energy business by 2050” and the Paris Agreement. [read post]
17 Jul 2022, 3:45 am
Jack’s job is to prepare Great Idea for a major venture capital investment. [read post]
1 Jul 2022, 1:57 pm
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital… [read post]
17 Jun 2022, 6:27 am
Gray and Sean Sandoloski, Willkie Farr & Gallagher LLP, on Wednesday, June 15, 2022 Tags: Banks, CFTC, Discovery, Financial institutions, Financial regulation, Financial technology, SEC, Securities enforcement, Securities regulation, Social media Do Equity Markets Care About Income Inequality? [read post]
