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18 Mar 2015, 6:50 am
Gallagher drew this picture of the new rules applicable to U.S. financial services holding companies since Dodd-Frank. [read post]
2 Nov 2021, 11:14 am
As a result, we filed a complaint alleging Capital One had violated the federal Electronic Funds Transfer Act (EFTA) along with New York’s general business laws. [read post]
28 Feb 2012, 11:42 am
Three years later, in August 2008, she invested $300,000 in Medical Capital VI, says the Investment News article. [read post]
31 Mar 2022, 7:00 am
TELEO Capital Management has announced it has acquired CHCS Services from Capgemini America. [read post]
16 Apr 2024, 6:53 am
Serent Capital has made a growth investment in Traumasoft, according to a news release. [read post]
28 Jan 2015, 12:50 pm
The share of total income (excluding capital gains) going... [read post]
16 Sep 2009, 3:18 pm
Here's the text of the Texas Defender Service news release: TEXAS COURT OF CRIMINAL APPEALS OKS SECRET SEXUAL AFFAIR BETWEEN JUDGE ANDPROSECUTOR IN DEATH CASE Court Ignores Sworn Undisputed Evidence of Hidden RelationshipToday, the Texas Court of Criminal Appeals, in a 6-3 decision,ignored evidence of a long-term, clandestine sexual relationship between the trial judge and head prosecutor in a capital case and dismissed the appeal of Charles Dean Hood.In 1990, Mr.… [read post]
23 Jun 2019, 7:00 am
Had brokerage firms investigated GPB Capital’s senior manager it would have found that prior to founding GPB Capital, Gentile’s experience was as a CPA and company advisor with the accounting practice his family ran at Gentile Pismeny & Brengel, LLP (GP&B) in New York. [read post]
17 Nov 2022, 4:51 am
In addition, they will serve as advisers to the HBR Consulting board, provide a meaningful contribution to the go-forward capital structure, and maintain a material stake in the new organization. [read post]
23 Apr 2024, 8:42 am
To capitalize on the benefits LSAs offer, legal professionals must stay abreast of the evolving landscape. [read post]
10 Dec 2015, 6:32 am
Also, Cetera’s CEO Larry Roth expects that the brokerage network will have a new owner before the end of the year. [read post]
20 Aug 2019, 3:29 pm
Securities and Exchange Commission (“SEC”), Financial Industry Regulatory Authority (known as “FINRA”), the FBI, the State of Massachusetts, and the New York Business Integrity Commission are investigating GPB Capital Holdings LLC (“GPB”) for financial misconduct. [read post]
23 Oct 2017, 11:09 am
§ 3599(f) that federal courts in capital cases involving indigent defendants (including suits for post-conviction relief) should fund “investigative, expert, or other services [that] are reasonably necessary for the representation of the defendant, whether in connection with issues relating to guilt or the sentence. [read post]
10 Nov 2022, 7:00 am
Capital. [read post]
25 Jul 2023, 5:34 am
The cloud-based e-discovery company Nextpoint has received a growth capital investment from RF Investment Partners, a company that provides structured growth capital. [read post]
5 Jan 2019, 9:32 am
According to a recent Investment News report, both FINRA and the SEC have now also inquired into brokerage firm sales practices connected to the GPB Capital Funds. [read post]
13 Jun 2012, 6:30 am
(formerly GMAC), filed for Chapter 11 bankruptcy protection in New York on May 14, 2012. [read post]
25 Jul 2019, 1:23 pm
National Financial Services, which is Fidelity Investments’ clearing and custody unit, has given its brokerage firm clients 90 days to get rid of all GPB Capital Holdings private placements from its platform. [read post]
25 Jun 2008, 11:32 am
Twitter, the popular microblogging service, announced that ihad picked up som new investors: Spark Capital and Jeff Bezos, via his Bezos Expeditions fund. [read post]
17 Nov 2015, 12:43 pm
The librarianship.ca website has a series of librarian profiles called 13 Questions With ...Here is the most recent one with Lindsay Stephenson, Head, Corporate Information Services, National Capital Commission (NCC) in Ottawa:"Coolest thing in your cubicle or office? [read post]
