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29 Sep 2008, 1:12 pm
Dinallo, New York's Insurance Superintendent, will oversee an NAIC task force created to expedite the approval of sales of American International Group assets. [read post]
5 Feb 2007, 2:21 pm
Mentions: Index Engines Inc. - web site | Socha Consulting listing [read post]
30 May 2012, 1:35 pm by WIMS
    Several groups of investors with about $1 trillion in assets under management commented on the IEA report and said they are "seeing much they can support. [read post]
10 Aug 2007, 10:37 am
Luiz Alves, Individually and on behalf of Masters Entertainment Group, LLC v. [read post]
17 May 2009, 4:11 pm
Spencer Volunteer Award given by Protection and Advocacy for People with Disabilities, Inc. [read post]
14 Nov 2016, 1:00 am by Matrix Legal Support Service
Akers & Ors v Samba Financial Group, heard 27–28 April 2016. [read post]
22 Jul 2014, 11:45 am by Gene Quinn
It was formed in September 2013 with the completed merger of GlobalOptions Group, Inc. and Walker Digital Holdings, LLC, which was a wholly owned subsidiary of Walker Digital, LLC. [read post]
26 Apr 2018, 3:59 am by Jane Meacham, Contributing Editor
It is aimed at establishing a standard of conduct for broker-dealers and people associated with them when making any securities transaction recommendation—including advice to roll over or transfer assets from one type of account to another, such as a recommendation to roll over or move assets in an Employee Retirement Income Security Act (ERISA) retirement account to an individual retirement account (IRA). [read post]
26 Apr 2018, 3:59 am by Jane Meacham, Contributing Editor
It is aimed at establishing a standard of conduct for broker-dealers and people associated with them when making any securities transaction recommendation—including advice to roll over or transfer assets from one type of account to another, such as a recommendation to roll over or move assets in an Employee Retirement Income Security Act (ERISA) retirement account to an individual retirement account (IRA). [read post]
5 May 2024, 7:11 pm by Francis Pileggi
The full Delaware Supreme Court recently revived part of an investor challenge to IAC/InterActive Corp’s spinoff of its internet dating subsidiary after finding that the deal that controller IAC imposed on minority shareholders did not meet the exacting standards of the high court’s seminal MFW ruling, in In re Match Group Inc. [read post]
30 Jul 2023, 2:41 pm by Francis Pileggi
For disputed reasons, the CSC Group, the parent of Hone, terminated Wu and Gandhi-Kapoor, and in 2020, caused Hone to file a lawsuit against Gandhi-Kapoor in California Superior Court accusing her of breach of fiduciary duty and fraud. [read post]
8 Oct 2020, 5:11 am by Matthew L.M. Fletcher
They began by investing in Burnham Financial Group (“Burnham”), a well-established financial services company with a prominent name that they sought to leverage in building their own conglomerate. [read post]
14 May 2024, 9:05 pm by renholding
Typically appointed on behalf of a specific shareholder or group of shareholders, board observers represent the interests of those investors by monitoring the activities and decisions of the board. [read post]
28 Dec 2020, 9:39 am by Scott A. Coleman and James Kim
  According to these groups, the rule’s actual effect “will be to signal that this charter is a viable back-door option for entering the business of banking without the obligations of consolidated supervision by the Federal Reserve. [read post]
24 Jul 2014, 6:57 am by Allison Tussey
After the indictment, Goff, Brown and Pietro engaged in a similar plot to defraud Hana Small Business Lending, Inc. [read post]
16 Apr 2019, 12:10 pm
-Cuba Trade and Economic Council, Inc.New York, New YorkTelephone (917) 453-6726 • E-mail: council@cubatrade.org Internet: http://www.cubatrade.org • Twitter: @CubaCouncil Facebook: www.facebook.com/uscubatradeandeconomiccouncil LinkedIn: www.linkedin.com/company/u-s--cuba-trade-and-economic-council-inc- The following are excerpts from an “on background” interview by the Economic Eye On Cuba© with two senior-level officials in the Trump Administration. [read post]
22 Feb 2008, 6:00 pm
Signature Financial Group, Inc., and AT&T Corp. v. [read post]