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11 Mar 2009, 2:22 am
Ultimately, to protect their own investments, the guaranty companies swapped good mortgages out of customers’ certificates and transferred them to their own certificates. [read post]
3 Jan 2019, 5:57 am by Silver Law Group
  Our lawyers are admitted to practice in New York and Florida and represent investors nationwide in securities arbitration to help recover investment losses due to stockbroker misconduct. [read post]
4 Jun 2018, 7:20 am by Steven Boutwell
  The non-competition clause stated neither member shall directly or indirectly perform any of the following activities:  “work for, manage, operate, control, … or engage or invest in, own, manage, … be employed by or associated with, or render services or advice or other aid to, or guarantee any obligation of, any person or entity engaged in any business whose activities compete in any way with the Business or the Opportunity. [read post]
15 Nov 2021, 4:03 am by Joseph Kim
For example, the majority of FIRE members are better off not actively managing their stock market investments and spending relatively little effort with their retirement planning. [read post]
28 Nov 2006, 4:48 am
  [10] Soon thereafter, Temasek Holdings, Singapore's state-owned investment company that is responsible for state equity investment in the country, announced that it would acquire around 10 percent of equity stake in Bank of China.[11]  This, together with the prior acquisition of equity in the Bank of China, makes Temasek the biggest foreign player in China's banking sector.[12]          Acquiring equity stakes in big… [read post]
28 Jan 2014, 3:36 pm by Marty Lederman
  Those individual plaintiffs appear to sue in at least three distinct capacities:  (i) as shareholders (at least in the case of Conestoga Wood); (ii) as managers, or administrators, of the companies; and (iii) in their capacities as directors, or decision-makers, of the companies. [read post]
11 Nov 2009, 4:08 am by Michael J. Hassen
According to the allegations underlying the class action complaint, Fifth Third “ breached its fiduciary and contractual duties to the class in three ways: (1) It invested fiduciary assets in proprietary (and often higher-fee) Fifth Third mutual funds rather than superior funds operated by the Bank's competitors; (2) it promised trust beneficiaries that their fiduciary accounts would receive ‘individualized’ management and breached that agreement by providing… [read post]
7 Dec 2022, 9:43 am
 That statute has been made easier to implement by the work of civil society organizations, academics, and universities, serving in the capacity of monitors and data managers. [read post]
3 Apr 2019, 10:47 am by Rachel Brown, Preston Lim
” China and Italy also signed 29 other agreements, including two port management deals that will see state-owned enterprise China Communications Construction invest in the Italian ports of Trieste and Genoa. [read post]
8 Nov 2019, 12:04 pm by Richard Altieri, Benjamin Della Rocca
The trend toward stricter review of Chinese investment is likely to continue. [read post]
11 Feb 2016, 9:50 pm by RegBlog
IN THE NEWS President Barack Obama released his 2017 fiscal year budget, which is aimed at both supporting certain agency initiatives, as well as reining in regulatory costs, through proposals such as: providing several agencies with funding to develop a transportation system, investing in research and development in order to reduce greenhouse gas emissions, and “consolidat[ing] and reorganiz[ing] Government… [read post]
25 Nov 2014, 8:09 am by Adam Gana
” If you invested with JP Morgan and Benjamin Doyle Maleche, please contact Gana LLP at 212-776-4251 or its managing partner at agana@ganallp.com. [read post]
11 Dec 2018, 5:21 am by admin
Previous registrations also include: • Invest Financial Corporation in East Brunswick, New Jersey (2016-2017) • TFS Securities in East Brunswick, New Jersey (2006-2014) • ING Financial Partners in Des Moines, Iowa (2004-2006) • Sammons Securities Company in Ann Arbor, Michigan (2002) • Walnut Street Securities in El Segundo, California (1996-2002) • North American Management in Sioux Falls, South Dakota… [read post]
24 Jul 2008, 12:52 am
Circuit Court (here), when a resident of the Shallowford Trace luxury apartment homes complained of being unable to find a parking place, an employee of the apartment company put a gun between the resident’s eyes and stated “You f***ing b**ch, I’ll blow your f***ing brains all over this concrete” and also “Please give me a reason. [read post]
21 Mar 2022, 9:35 am by Neil Wilkof
Dixon is, however, not a disinterested observer (the article describes him as "oversee[ing] web 3 investments"). [read post]
24 Mar 2023, 7:37 am by Dan Harris
China has said it welcomes foreign trade and investment but stressed that security comes before development. [read post]
2 Aug 2011, 10:10 am
No Exception to PSLRA Bar for Aiding and Abetting Claims in RICO CaseThis posting was written by Mark Engstrom, Editor of CCH RICO Business Disputes Guide.The Private Securities Litigation Reform Act (PSLRA) barred a RICO conspiracy claim against two financial services companies that allegedly aided and abetted a Ponzi scheme that was perpetrated by former hedge fund manager Bernie Madoff, the U.S. [read post]