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23 Dec 2015, 1:02 pm
On December 15, 2015, the Securities and Exchange Commission (“SEC”) filed a Complaint and Jury Demand (the “Complaint”), alleging fraud charges against Atlantic Asset Management LLC (“AAM”), an investment advisory firm in Stamford, Connecticut, which is believed to have invested more than $43 million of its clients’ funds into bonds with secret financial connections to BFG Socially Responsible Investments Ltd. [read post]
16 May 2022, 9:23 pm
Some abusers will forge financial documents or steal a Social Security benefits check outright. [read post]
17 Apr 2023, 5:57 am
Additionally, the Court ruled that the Executive Order was not necessary to protect the United States’ essential security interests, noting that the justifications set out in the Executive Order itself were primarily financial rather than security considerations. [read post]
4 Feb 2021, 5:53 am
As described in SRZ’s prior Alerts, the trading ban encompasses not only the CCMC public securities themselves, but also indices and ETFs that include one or more CCMCs as components, as well as various derivatives and other financial instruments that reference CCMC securities. [read post]
12 Mar 2009, 9:00 am
While AIG's secure rating is heavily weighted on the financial support provided by the U.S. [read post]
29 Jun 2018, 10:05 am
According to Mackenzie, the company’s estimated net asset value is declining. [read post]
28 Jun 2018, 10:05 am
According to Mackenzie, the company’s estimated net asset value is declining. [read post]
24 Feb 2008, 4:48 am
The annual report must contain a balance sheet, an income statement, and a statement of changes in financial position for the fiscal year, and also must be accompanied by a report thereon by the company's independent accountants or, if there is no such report, by a declaration by an authorized officer of the corporation that the statements were prepared without audit.Corporations with 100 or more shareholders that are not subject to federal securities reporting… [read post]
1 Feb 2019, 10:51 am
Faculty in corporate and securities law are usually asked to select about six choices for best corporate and securities articles from a list of articles published and indexed in legal journals during 2018. [read post]
13 Nov 2018, 7:54 am
The post Corporate Property Associates 18 – Global Inc. appeared first on White Securities Law. [read post]
13 Nov 2018, 7:54 am
The post Corporate Property Associates 18 – Global Inc. appeared first on White Securities Law. [read post]
17 Apr 2017, 1:42 pm
The post FS Investment Corporation II Secondary Market Offer appeared first on White Securities Law. [read post]
21 Dec 2012, 4:47 am
For example, if an investor buys 20 shares of a corporation worth EUR 100 per share the tax base would be EUR 2,000. [read post]
4 Mar 2016, 5:00 am
In addition to key market risks, the 2016 report examines trends in global financial markets and their impact on securities markets, and discusses issues around the asset management industry, according to a press release. [read post]
5 Feb 2019, 5:55 pm
First Court of Appeals Reverses Lower Court and Rules that Puerto Rico Bondholders Have a Valid Claim on Pension Fund Assets appeared first on Securities Fraud Attorney. [read post]
6 Jun 2024, 12:15 am
According to the DFPI, these companies offered and sold securities in the form of crypto asset interest-bearing accounts on their websites and apps. [read post]
30 Sep 2009, 2:21 am
Shiell has suggestions about some of the types of financial records that can produce evidence or clues about undisclosed assets. [read post]
2 Nov 2020, 9:06 am
Excluded are digital displays of fiduciary currencies, securities and other financial assets regulated by another national ordinance. [read post]
31 Dec 2009, 11:13 am
He has represented financial institutions holding fully secured, undersecured and unsecured claims in out-of-court restructurings and chapter 11 cases. [read post]
14 Mar 2019, 10:26 pm
The Securities and Exchange Commission today charged Volkswagen AG, two of its subsidiaries, and its former CEO, Martin Winterkorn, for defrauding U.S. investors, raising billions of dollars through the corporate bond and fixed income markets while making a series of deceptive claims about the environmental impact of the company's "clean diesel" fleet.According to the SEC's complaint, from April 2014 to May 2015, Volkswagen issued more than $13 billion in bonds… [read post]
