Search for: "ASSET BACKED FUNDING CORPORATION"
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1 Feb 2023, 9:01 pm
Many would say, in fact, that large private issuers are backed by the most sophisticated investors in the world and don’t need the SEC to impose disclosure or corporate governance protections. [read post]
1 Feb 2023, 1:45 pm
The Decline in Ransom Payments A good deal of the decline in ransom payments reflects increasing pressure by U.S. regulators, including the SEC, the Treasury Department’s Office of Foreign Asset Control (OFAC), the FBI and others to discourage ransomware payments by requiring those who make such payments to report the payments promptly, to justify the making of these payments, and in some cases, to obtain a license from OFAC to transfer the funds. [read post]
28 Jan 2023, 7:32 am
The investment industry has tried to push back, "pressing the importance of environmental, social and governance considerations in U.S. financial markets ahead of an expected pushback from Republican Party aligned officials as they take control of the House. [read post]
22 Jan 2023, 9:01 pm
The rule rolls back Trump-era rules that prohibited retirement plan fiduciaries from selecting investments and investment courses of action based on “non-pecuniary” factors. [read post]
20 Jan 2023, 5:16 am
A suicide bomber from the Shaqaqi faction of the Palestine Islamic Jihad—which was backed by Iran—drove a vehicle packed with explosives into Flatow’s bus. [read post]
19 Jan 2023, 4:10 pm
The settlement, which represents the State’s largest-ever False Claims Act settlement outside the healthcare sector, requires Academy to implement specific compliance procedures, and calls for named corporate affiliates and individual corporate officers to contribute to the settlement payment. [read post]
18 Jan 2023, 9:01 pm
Another type of prior approval provision that has become increasingly common generally requires purchasers of divestiture assets to seek the FTC’s agreement before selling those assets. [read post]
17 Jan 2023, 6:45 am
In others, creditors may be able to claw back assets into the debtor’s bankruptcy estate through a preference claim. [read post]
16 Jan 2023, 9:30 am
The idea that the little family business in Leola, Pennsylvania would one day be rolled up into the assets of a multi-million dollar private equity fund or packaged as part of an initial public offering on NASDAQ would seem to be pure fantasy. [read post]
15 Jan 2023, 3:37 pm
“There’s a certain amount of irony here that a guy who’s a multi-billionaire, and in the corporate world is known and feared… is sort of in the back of a picture with a bunch of Beckhams in it,” said Bainbridge. [read post]
15 Jan 2023, 12:52 am
FATCA requires Americans to report significant foreign financial assets on IRS Form 8938 each year. [read post]
13 Jan 2023, 6:08 am
RICK: I am going to help in the adaptation of the Gavelytics assets into the predictive schema. [read post]
10 Jan 2023, 9:01 pm
Some entities may take a different approach and commit further to their ESG programs on the basis that cutting too far back on ESG initiatives may prove to be a false economy in the long run. [read post]
9 Jan 2023, 12:30 pm
Some of these endings include: Corporation; Corp; Incorporated; Company; Association; Fund, or; Foundation. [read post]
9 Jan 2023, 4:38 am
In 2018, Husband and Wife formed a hedge fund, a Delaware-incorporated limited liability company (the “Company”), to hold and manage their investments, funding the Company with assets transferred from their three brokerage accounts. [read post]
8 Jan 2023, 9:26 am
From a legal perspective, the new company is typically organized as either a C-corporation or as a limited liability company (“LLC”). [read post]
4 Jan 2023, 2:13 pm
The complaint asserts that the case involves an alleged “planned misappropriation of a $32.5 million corporate asset by the sponsor of [a SPAC]. [read post]
4 Jan 2023, 4:00 am
Wolters Kluwer, for example, is no longer in the UK legal information market; Thomson Reuters has sold Compliance Learning to LRN Corporation, which is backed by Leeds Equity Partners. [read post]
3 Jan 2023, 1:47 pm
Several different types of lawsuits contributed to the overall number of securities suit filings in 2022, particularly the numbers of securities lawsuit filings relating to SPACs, relating to COVID-19, and relating to cryptocurrency and other digital assets. [read post]
30 Dec 2022, 7:13 am
This back-and-forth may be repeated multiple times until the parties reach an agreement. [read post]
