Search for: "Cooper Capital Group, Ltd."
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18 Dec 2023, 2:48 pm
The National Venture Capital Association Revises its Model Legal Documents. [read post]
16 Nov 2023, 9:04 am
Silver Law Group and the Law Firm of David R. [read post]
15 Nov 2023, 6:26 am
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
14 Nov 2023, 9:01 pm
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
5 Oct 2023, 7:26 am
Update 10/5/23: We received a report of another scam. [read post]
21 Jul 2023, 4:00 am
The case could have significant First Amendment implications and affect the conduct of social media companies and their cooperation with government agencies. [read post]
30 Jun 2023, 6:11 pm
In Part IV, the awards are grouped, focusing on salient issues deriving from the diverse factual and legal elements of the cases. [read post]
9 Feb 2023, 9:05 pm
The area is now the fastest developing ESG theme in global capital markets, according to the Association for Financial Markets in Europe (AFME). [read post]
8 Jan 2023, 9:01 pm
(Aimco), where Land & Buildings sought two of the three seats up for election on Aimco’s classified board; and Capital Returns Management, LLC’s (CRM) contest against Argo Group International Holdings, Ltd. [read post]
10 Dec 2022, 8:46 am
In Quark Fishing Ltd. v. [read post]
9 Dec 2022, 7:04 am
Update 12/9/22: We received a report of more scams. [read post]
2 Dec 2022, 11:53 am
Update 12/2/22: We received a report of another scam. [read post]
6 Sep 2022, 7:29 am
In the immediate term, the U.S. government needs to regulate technology and capital transfer. [read post]
5 Jul 2022, 9:04 am
Michael Muratore Benchmark Investments, LLC LPL Financial LLC Scott Reynolds Avatar Securities, LLC Spartan Securities Group, Ltd. [read post]
10 Jun 2022, 11:26 am
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
26 May 2022, 4:16 am
State Department, the group will be based largely in Poland and bring together multinational experts, including war crimes prosecutors and forensic specialists. [read post]
31 Mar 2022, 7:00 pm
Withholding Tax is imposed at the rate of 8 per cent to payments of interest made to “related parties” in low-income tax rate jurisdictions (statutory rate of less than 9 per cent) or in “non-cooperative states”. [read post]
24 Feb 2022, 1:39 pm
Putin’s threatening actions and now his unprovoked aggression toward Ukraine are being met with an unprecedented level of multilateral cooperation. [read post]
22 Feb 2022, 1:23 pm
According to FINRA Disciplinary actions for February 2022, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Christ Baltas Worden Capital Management LLC Wilmington Capital Securities, LLC Timothy Flynn Trident Partners Ltd. [read post]
12 Jan 2022, 12:35 pm
Elenis, 21-476, presenting a recurring question the court first confronted in Masterpiece Cakeshop, Ltd. v. [read post]
