Search for: "CAPITAL ONE FINANCIAL CORP."
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1 Apr 2021, 12:19 pm
President Biden’s plan includes a combination of direct federal spending over eight years as well as new tax credits, government procurement policies, and other financial incentives to attract public and private investment. [read post]
1 Apr 2021, 5:53 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 3-Jun-19Onna (Investee)Series… [read post]
1 Apr 2021, 2:55 am
Yesterday afternoon, Corp Fin issued this “Staff Statement” to highlight accounting, financial reporting & governance issues that they want people to carefully consider before taking private companies public via a SPAC. [read post]
29 Mar 2021, 2:17 pm
American Realty Capital Corp., now known as Vereit inc. settled a class action lawsuit for $738.5 million after its chief financial officer and the former chief accounting officer were reportedly convicted of allegations of fraudulently inflating financials. [read post]
28 Mar 2021, 11:15 am
By way of background, Churchill Capital Corp. [read post]
22 Mar 2021, 3:13 pm
Corp. [read post]
22 Mar 2021, 3:13 pm
Corp. [read post]
22 Mar 2021, 10:16 am
If you are concerned about investments with Edmund Zack and Aegis Capital Corp., the securities attorneys at The White Law Group may be able to help you. [read post]
18 Mar 2021, 7:27 am
FINRA alleges that Parikh, while associated with FINRA member Aegis Capital Corp. made unsuitable recommendations and excessively traded the accounts of five of his customers, from August 2014 through November 2016. [read post]
17 Mar 2021, 2:00 pm
The complaint alleges that from August 2014 through 2016, while employed by Aegis Capital Corp. [read post]
15 Mar 2021, 8:05 am
The post Jeffrey Stanga, FMN Capital Corp. [read post]
15 Mar 2021, 8:05 am
The post Jeffrey Stanga, FMN Capital Corp. [read post]
15 Mar 2021, 8:05 am
The post Jeffrey Stanga, FMN Capital Corp. [read post]
14 Mar 2021, 1:12 pm
For one thing, the new lawsuit involves an electric vehicle technology company. [read post]
12 Mar 2021, 3:00 am
House Restarts Push to Enforce Subpoena for Trump Financial Records MSN – Todd Ruger (Roll Call) | Published: 3/4/2021 The federal courts have spent so long deciding whether House Democrats could subpoena Donald Trump’s personal financial records from his accounting firm that the ongoing legal saga has a new wrinkle: what changes now that he is a former president? [read post]
11 Mar 2021, 6:10 am
Ant Walks a Tightrope The head of the China Banking and Insurance Regulatory Commission (CBIRC), Guo Shuqing, said on March 1 that he expects all financial technology firms in China to comply with new financial reporting and capital requirements within two years. [read post]
4 Mar 2021, 3:03 am
Still looking back at comment letters is one way to help gauge potential focus areas. [read post]
2 Mar 2021, 4:24 pm
One hundred twenty, to be exact. [read post]
25 Feb 2021, 1:56 pm
Background Churchill Capital Corp. [read post]
19 Feb 2021, 1:06 pm
After his alleged dismissal, Reed was briefly affiliated with First Financial Equity Corp. until December 2020, according to his broker record. [read post]
