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19 Jan 2007, 7:07 am
Merritt Joins Calpine's Board of Directors 02/16/06 Calpine Power Income Fund Announces Unaudited Operational Results, Distributable Cash for 2005 and Cash Distributions for February 2006 02/22/06 Calpine Construction Finance Company, L.P. to Request Consents to Waiver From Holders of Its Secured Term Loans and Notes 02/24/06 Calpine Closes $2 Billion DIP Financing 03/03/06 Calpine Restructures Organization to Focus on Core Power Generation Business 03/06/06… [read post]
16 Jun 2017, 5:00 am
” Financial regulatory institutions are usually audited as part of the review of a particular country by international organizations such as the International Monetary Fund, the World Bank, or the OECD. [read post]
4 Jun 2015, 11:30 am
Stone was Senior Managing Director in charge of the Mortgage, Asset- Backed and Real Estate Securities Group at Daiwa Securities America. [read post]
4 Jun 2015, 11:30 am
Stone was Senior Managing Director in charge of the Mortgage, Asset- Backed and Real Estate Securities Group at Daiwa Securities America. [read post]
22 Mar 2024, 10:48 am
Per FinCEN, you must report foreign bank accounts, stocks or securities held at foreign financial institutions, foreign mutual funds, accounts at a foreign branch of an American bank, foreign annuity contracts, and foreign life insurance. [read post]
14 Apr 2015, 4:50 pm
Securities and Exchange Commission (SEC) in March 2015 regarding Fenway’s treatment of fees and expenses incurred by its sponsored funds’ portfolio companies. [read post]
10 Feb 2009, 7:32 am
Defendants sought dismissal on the grounds that plaintiff’s claims were impliedly preempted by Credit Suisse Securities (USA) LLC v. [read post]
31 Mar 2020, 8:22 am
Here is a link to the Illinois Department of Employment Security’s website. [read post]
2 Mar 2014, 8:21 am
Code § 552(b)(4)), expressly exempts from disclosure to third parties information submitted to Executive Branch departments and agencies that are "trade secrets and commercial or financial information obtained from a person and privileged or confidential [information]." [read post]
3 Apr 2018, 10:32 am
LLC, PC, etc.) will the venture establish? [read post]
18 Jul 2022, 2:46 pm
Recent developments in English securities litigation Aside from the innovative and untested derivative actions mentioned above, English securities litigation pursuant to ss.90 and 90A of Financial Services and Markets Act 2000 (“FSMA”), remains the “traditional” means for investors to recoup losses from UK listed companies resulting from misleading or untrue statements in the company’s published information (or dishonest delays in publishing… [read post]
8 Jun 2010, 1:13 pm
Madoff Investment Securities, LLC (“Madoff”). [read post]
16 Jan 2018, 4:21 pm
KKR Financial Holdings LLC (“Corwin”). [read post]
1 Oct 2014, 8:44 pm
In addition, self-insureds enjoy the benefit of investment income on funds that are set aside to pay claims. [read post]
21 Apr 2014, 2:44 pm
The purpose of the joint venture was trading securities for financial gain. [read post]
19 May 2022, 12:10 pm
”— Mark Chenoweth, NCLA President----------Mark Astarita is a nationally recognized securities litigation attorney and a partner in the law firm of Sallah Astarita & Cox, LLC. [read post]
26 Feb 2014, 11:01 am
The Court’s opinion in Chadbourne & Parke, LLC v. [read post]
8 May 2017, 8:45 am
Author Michael Stack, Principal, Amaxx LLC. [read post]
1 Mar 2017, 9:30 am
As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself: see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9] A third party, Nicholas Levene, was a participant in the scheme. [read post]
20 Dec 2019, 6:10 am
Guest, Wachtell, Lipton, Rosen & Katz, on Saturday, December 14, 2019 Tags: Banks, FDIC, Financial institutions, Financial regulation, Mergers & acquisitions Together but Separate: Private Equity Funds Liability for Portfolio Company Pension Obligations Posted by Rick Giovannelli and Ali U. [read post]
