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9 Dec 2020, 7:15 am
That plan can be paid under any combination of future income, nonexempt assets, and exempt assets (enabling an installment redemption of nonexempt assets). [read post]
3 Dec 2020, 8:40 am
“Many regulators are still determining what open banking looks like in their markets, debating data privacy and security standards and determining what entities have access to this information. [read post]
24 Nov 2020, 12:02 pm
” Common Examples of Elder Financial Exploitation There is no easy, cookie-cutter example of elder financial exploitation because it can happen in all sorts of situations, involving all kinds of property and assets. [read post]
20 Oct 2020, 7:50 am
For instance, the Office of Financial Asset Control used its leverage in threatening secondary sanctions on the aluminum giant Rusal to force a change in ownership structure. [read post]
16 Oct 2020, 3:00 am
But last year, he disclosed he had become trustee of a newly formed fund that includes many of the same assets as his original family trust. [read post]
15 Oct 2020, 9:05 pm
Securities & Exchange Commission (SEC) have settled with Pilgrim’s Pride Corp. for failure to maintain accurate books and records and internal accounting controls. [read post]
8 Oct 2020, 8:56 am
This leaked proposal appeared to provide a clarification about cryptocurrencies in the EU, including stablecoins and security tokens that are in compliance with MiFID, Europe’s Markets in Financial Instruments Directive, which is a trading value, securities market, and investment intermediaries framework. [read post]
8 Oct 2020, 5:11 am
The transaction documents, however, listed Wealth Assurance Private Client Corp. [read post]
7 Oct 2020, 10:18 am
One, an advisory issued by the Office of Foreign Assets Control (“OFAC”), describes the significant U.S. sanctions risks of facilitating ransomware payments, and expresses a strong policy preference against doing so. [read post]
5 Oct 2020, 7:34 am
The post Aegis Financial Broker Robert Buffington Facing Multiple Allegations appeared first on Securities Arbitration Lawyers Blog. [read post]
2 Oct 2020, 1:45 pm
In its Form 8-K filing, Hertz agreed to dispose of at least 182,521 cars to help liquidate $650 million that will go to asset-backed securities creditors. [read post]
1 Oct 2020, 3:37 am
(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-19Onna (Investee)Series A Funding… [read post]
30 Sep 2020, 10:28 pm
The debtor initiates this relief by filing a petition, including a schedule of assets and liabilities, a schedule of income and expenses, a statement of financial affairs, and a schedule of contracts and unexpired leases. [read post]
29 Sep 2020, 3:00 am
Non-GAAP financial measures 2. [read post]
21 Sep 2020, 11:49 am
David Berger, the commandant of the Marine Corps; and Adm. [read post]
17 Sep 2020, 5:14 am
Commenters raised similar concerns after the January 2020 assassination of Islamic Revolutionary Guard Corps-Quds Force commander Maj. [read post]
11 Sep 2020, 3:00 am
Supply Chain Finance: The Accounting Backstory When I first saw the references to “supply chain financing” in Corp Fin’s Covid-19 guidance, I wasn’t really sure what the big deal was. [read post]
10 Sep 2020, 6:15 pm
Global Corp. and Ors. [read post]
25 Aug 2020, 3:16 pm
The Times article reported that Vaxart “is not among the companies selected to receive significant financial support from Warp Speed. [read post]
15 Aug 2020, 4:58 am
On July 31, the Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned a Chinese government entity, the Xinjiang Production and Construction Corps (XPCC), and two more government officials. [read post]
