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Why the Forbes investigation of TikTok should be required reading for all Americans
16 Dec 2023, 12:45 pm by jeffreynewmanadmin
Ltd a company partially owned by the Chinese government. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
The Inbox -- Three Day Weekend Edition (5/24/2013)
24 May 2013, 9:00 am by P. Andrew Torrez
 Now, Nathan has sued the developer's holding company, Harbinger Capital Partners, and others alleging that he was wrongfully forced out. [read post]
Suits by Suits - http://www.suitsbysuits.com/
Chancery Court Reaffirms There Is No Magic Number for “Control” Status
7 Mar 2016, 1:36 pm by Jason M. Halper
American Capital, Ltd., C.A. [read post]
Securities Litigation and Regulatory Enforcement Blog - http://blogs.orrick.com/securities-litigation/
eDiscovery Mergers, Acquisitions, and Investments in Q1 2020
29 Mar 2020, 7:56 am by Rob Robinson
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000… [read post]
ComplexDiscovery - https://complexdiscovery.com/
First the IPO, Then the Lawsuit?
3 Aug 2008, 4:04 pm
Furthermore, many of our customers are at an early stage and many are dependent on the equity capital markets to finance their purchase of our products. [read post]
The D & O Diary - http://www.dandodiary.com/
The Practicality of the Enforcement of Jurisdiction Agreements in Nigeria
16 Dec 2020, 6:21 pm by Chukwuma Okoli
First, laws should always be read in context. [read post]
Conflict of Laws .net - http://conflictoflaws.net
An Abridged Look at the Business of eDiscovery: Mergers, Acquisitions, and Investments
13 Dec 2020, 3:25 am by Rob Robinson
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000… [read post]
ComplexDiscovery - https://complexdiscovery.com/
eDiscovery Mergers, Acquisitions, and Investments in Q1 2022
1 Apr 2022, 12:16 pm by Rob Robinson
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal 3-Jun-19Onna (Investee)Series… [read post]
ComplexDiscovery - https://complexdiscovery.com/
eDiscovery Mergers, Acquisitions, and Investments in Q2 2022
1 Jul 2022, 1:57 pm by Rob Robinson
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne P [read post]
ComplexDiscovery - https://complexdiscovery.com/
eDiscovery Mergers, Acquisitions, and Investments in Q4 2021
1 Jan 2022, 8:20 am by Rob Robinson
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal 3-Jun-19Onna (Investee)Series… [read post]
ComplexDiscovery - https://complexdiscovery.com/
Did You Lose Money Investing With Patrick Horsman Of Blue Sand Securities?
4 Mar 2021, 11:47 am by Silver Law Group
” According to the suit, Horsman used some of the business’ capital to purchase a Canadair LTD CL-600 Challenger private jet, embellished with the name of his own investment firm, “Horsman Holdings. [read post]
Securities Arbitration Lawyers Blog - https://www.silverlaw.com/blog/
eDiscovery Mergers, Acquisitions, and Investments in Q3 2021
1 Oct 2021, 8:52 am by Rob Robinson
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal 3-Jun-19Onna (Investee)Series… [read post]
ComplexDiscovery - https://complexdiscovery.com/
eDiscovery Mergers, Acquisitions, and Investments in Q4 2019
26 Dec 2019, 6:52 am by Rob Robinson
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal Data 3-Jun-19Thomson Reuters… [read post]
ComplexDiscovery - https://complexdiscovery.com/
FIIs and Offshore Instruments: Another SEBI Order Set Aside
15 May 2008, 8:03 pm
SEBI's allegation was that Goldman Sachs, through an FII entity, had invested in underlying shares of Himachal Futuristic Communications Ltd. and in turn issued ODIs on a back to back basis to Magnus Capital Corporation Limited, which is an overseas corporate body (OCB). [read post]
Indian Corporate Law - http://indiacorplaw.blogspot.com/
Champignon Brands (SHRMF) Subject Of Investigation After Losses
29 Mar 2021, 2:15 pm by Silver Law Group
The assets in question were connected to the acquisitions of: Artisan Growers Ltd. [read post]
Securities Arbitration Lawyers Blog - https://www.silverlaw.com/blog/
eDiscovery Mergers, Acquisitions, and Investments in Q3 2019
21 Sep 2019, 2:31 pm by Rob Robinson
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal Data 3-Jun-19Thomson Reuters… [read post]
ComplexDiscovery - https://complexdiscovery.com/
eDiscovery Mergers, Acquisitions, and Investments in Q2 2020
30 Jun 2020, 2:27 pm by Rob Robinson
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000… [read post]
ComplexDiscovery - https://complexdiscovery.com/
eDiscovery Mergers, Acquisitions, and Investments in Q2 2021
3 Jul 2021, 4:37 am by Rob Robinson
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal 3-Jun-19Onna (Investee)Series… [read post]
ComplexDiscovery - https://complexdiscovery.com/
Squeezing Out Minority Shareholders: A Recent Judgment
5 May 2009, 6:58 pm
Sterlite Industries Ltd., (MANU/MH/0339/2002). [read post]
Indian Corporate Law - http://indiacorplaw.blogspot.com/
The First and Second Departments Split on What is Considered “Documentary Evidence” on a Motion to Dismiss Under CPLR 3211(a)(1)
14 Nov 2017, 8:48 am by Jordan M. Engelhardt, Muhammad U. Faridi
”[22] The First Department takes a less absolute approach to email evidence. [read post]
NY Commercial Division Blog - https://www.pbwt.com/ny-commercial-division-blog/