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31 Jan 2010, 4:08 pm by jefhenninger
 Monahan gave Duke a customer bank account statement to be used as a “go-by” to create fictitious account statements to support fraudulent assets on the loan applications. [read post]
29 Jan 2010, 6:03 am by Christopher G. Hill
Pre-dispute risk management in the form of a professional who is not trying to sell you something. [read post]
Convertible Securities and the 5% or Less Threshold The Revised Q&As are more ambiguous regarding the circumstances under which non-voting equity may be used to allow private investors greater economic positions while still not being subject to the Policy Statement. [read post]
26 Jan 2010, 11:01 am
Comcast-Spectacor, a sports and entertainment company with management relationships with a number of concert venues and ticketing experience, has already signed a letter of intent to purchase those assets. [read post]
25 Jan 2010, 7:24 pm by structuredsettlements
Long-term capital gains, which apply to assets held for more than one year, are taxed at a lower rate than short-term gains. [read post]
25 Jan 2010, 2:48 pm by Josh Wright
The department said Comcast-Spectacor already has signed a letter of intent to buy the Paciolan assets. [read post]
25 Jan 2010, 9:39 am by dbmadmin
Ticketmaster must divest Paciolan Inc., a ticketing company to either Comcast-Spectacor, which has already signed a letter of intent to purchase the assets, or some other appropriate buyer. [read post]
25 Jan 2010, 12:14 am by Sam E. Antar
Chidester left by mutual agreement, effective immediately, from his position as Senior Vice President, Internal Reporting and Information, of Overstock.com, Inc. [read post]
22 Jan 2010, 11:15 am by Hunton & Williams LLP
In contrast to a managed pool, in a static pool the assets in the pool were not intended to change. [read post]
19 Jan 2010, 11:43 am
CDP's 2009 request for information was sent on behalf of 475 global investors with assets under management of US$55-trillion, including 47 of Canada's largest investment organizations. * In October 2009, the Ontario Securities Commission received a submission from a coalition of investors and environmentalists calling on it to address the poor rates of climate change disclosure in the annual reports of Canadian reporting issuers. [read post]
13 Jan 2010, 8:55 pm by Randall Reese
In addition, please contact us directly to learn more about special free trial and payment options for mid-size and large law firms. [read post]
12 Jan 2010, 5:44 am by Ray Mullman
It allows them to own all the assets that used to be Mariner, but at the same time avoid liability to the people they hurt, maim and kill at their facilities. [read post]
10 Jan 2010, 6:31 am by Mack Sperling
When a company is engaged primarily in the ownership and management of investment assets, like debt or equities, the Fourth Circuit applies the nerve center test. [read post]
8 Jan 2010, 7:46 am by admin
It began with an idea sensible enough in itself: [FAS 157] requires companies to mark their assets to market every quarter, rather than allowing them to be held at cost, as used to be the case. [read post]
7 Jan 2010, 10:48 pm by Randall Reese
Earlier today, Oldcastle Glass, Inc. filed an emergency motion with the bankruptcy court asserting that Arch Aluminum & Glass Co., Inc. had wrongfully impeded Oldcastle Glass from participating in the due diligence and bidding process for Arch Aluminum's assets. [read post]
5 Jan 2010, 1:32 am by Hedge Fund Lawyer
  Please email us if you would like us to add your event to this list. **** January 6-8 Sponsor: Opal Financial Group Event: Public Funds Summit Location: Scottsdale, AZ January 11-13 Sponsor: Infocast, Inc. [read post]