Search for: "SOUTHERN COMMUNITY FINANCIAL CORPORATION"
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14 Jul 2015, 7:49 am
Assets Lancaster is a community-based organization whose mission is to create economic opportunity and cultivate entrepreneurial leadership to alleviate poverty and build vibrant, sustainable communities. [read post]
14 Apr 2016, 8:26 am
“We won’t stand for public officials and employees who resort to alleged accounting trickery to mislead investors who are investing in their financial futures as well as the future betterment of our communities. [read post]
28 Jun 2010, 8:00 am
As Chief of Major Crimes, Engelmayer supervised over twenty prosecutors, specializing in white-collar crimes, including corporate crime and financial institution fraud. [read post]
16 Aug 2017, 12:35 pm
According to the complaint, the traders profited on market-moving news related to 30 impending corporate deals from October 2014 to April 2017.The SEC’s complaint alleges that Rivas frequently tipped his girlfriend’s father, James Moodhe, who traded on the information and used coded conversations and in-person meetings to relay the tips to his friend, Michael Siva, a financial advisor at a brokerage firm. [read post]
25 Apr 2012, 6:32 am
’s recently announced agreement to acquire Southern Community Financial Corporation is the third transaction in the last 18 months in which that acquiror has utilized a contingent value right, or CVR, as a portion of the consideration. [read post]
16 Jul 2014, 7:21 am
Ferrer, United States Attorney for the Southern District of Florida, George L. [read post]
11 Jan 2024, 2:19 pm
These offices have welcomed whistleblowers and offer financial incentives. [read post]
20 Aug 2012, 1:57 am
In the latest development in the long-running investor lawsuit involving the collapsed Cheyne Financial structured investment vehicle, Southern District of New York Judge Shira Scheindlin has held that the rating agency defendants in the case must face the investors’ claims for common law fraud under New York law. [read post]
20 Jul 2018, 1:29 pm
Their lawsuit, which was later joined by the U.S. government, claimed that Southern SNF Management, Inc., Rehab Services in Motion d/b/a Dynamic Rehab, and the nine skilled nursing facilities’ corporate policies and practices encouraged employees to provide unreasonable and unnecessary therapy services regardless of patients’ actual medical needs. [read post]
13 Apr 2020, 3:03 am
We are again paying the price for a corporate governance system that lacks focus on financial soundness, sustainable wealth creation and the fair treatment of workers. [read post]
30 Jul 2021, 1:00 pm
Often, people think of corporate or government employees with access to secret information that’s not visible from the outside. [read post]
26 Oct 2015, 3:30 pm
Prior to serving as Superintendent of Financial Services, Mr. [read post]
19 Apr 2012, 7:44 am
Capital Bank Financial Corp.'s recently announced agreement to acquire Southern Community Financial Corporation is the third transaction in the last 18 months in which that acquiror has utilized a contingent value right, or CVR, as a portion of the consideration. [read post]
30 Sep 2009, 7:51 am
Southern District of New York Judge Victor A. [read post]
13 Jul 2021, 5:30 am
One of those friends was an Assistant U.S. attorney for the Southern District of the Department of Justice in Houston. [read post]
19 Mar 2017, 9:30 pm
The City of God: Corporate Polity in Mid-Century United States”Early British Corporations and Law Chair: Christina Lubinski, Copenhagen Business School Discussant: Mark Billings, University of Exeter Business School Graeme Acheson, University of Stirling, Gareth Campbell, Queen's University Belfast, and John D. [read post]
16 Feb 2016, 12:09 pm
His office serves clients throughout Southern California, including in San Diego, Encinitas, La Jolla, and Chula Vista. [read post]
1 Jul 2014, 12:13 pm
” In the complaint, he also stated that he created ELIV Group because he felt there “had to be a better way for clients to achieve financial independence” than that as practiced by the corporate financial industry. [read post]
14 Nov 2014, 5:00 am
The article focuses on the use of corporate fines, questioning whether they are effective: “The SEC and other federal regulators have levied over $125 billion in penalties on Wall Street since the global financial crisis of 2008. [read post]
29 Nov 2017, 9:32 am
Berenson Endowed Scholarship at the Southern Methodist University Dedman School of Law. [read post]
