Search for: "Capital One Financial Corporation"
Results 301 - 320
of 5,977
Sort by Relevance
|
Sort by Date
15 Sep 2023, 4:00 am
National/Federal Former FTX Crypto Executive Pleads Guilty to Making Millions in Illegal Campaign Contributions Associated Press News – Jake Offenhartz | Published: 9/7/2023 A former top executive at the failed FTX cryptocurrency exchange pleaded guilty to making tens of millions of dollars in illegal campaign contributions and engaging in a criminal conspiracy to operate an unlicensed money transfer business. [read post]
14 Sep 2023, 9:01 pm
As one SEC Commissioner out of five, I approach our agenda from a utilitarian perspective: to aim for the greatest good for the greatest number, and to protect investors against harm, particularly working families who invest in our markets to build a brighter financial future. [read post]
14 Sep 2023, 7:00 am
Health system joint ventures are not “one size fits all. [read post]
14 Sep 2023, 6:00 am
The Economist suggested scrutiny of U.S. antitrust policy as one item on a broad list of suggested remedies. [read post]
13 Sep 2023, 6:00 am
Mellon was a highly successful financier; one of the world’s first venture-capital investors (financing hundreds of enterprises); a leading philanthropist (original and main benefactor of the National Gallery of Art); and secretary of the U.S. [read post]
12 Sep 2023, 9:05 pm
The negative relationship between product fluidity and corporate ESG performance is more pronounced among financially constrained firms and in more capital-intensive industries. [read post]
12 Sep 2023, 12:29 pm
There is no one-size-fits-all approach to settlements of FCA liability; however, it is not unusual for defendants to pay around 2x the amount of the single damages in settlements with DOJ’s Civil Fraud Section. [read post]
11 Sep 2023, 4:37 am
One can also find New York case law for the proposition that directors of New York corporations owe fiduciary duties to both the corporation and its shareholders.) [read post]
11 Sep 2023, 2:27 am
Many companies have recognized gifting is not one-size-fits-all when it comes to their employees – and generic corporate gifts like mugs, notebooks and t-shirts aren’t having the desired impact. [read post]
8 Sep 2023, 1:44 pm
One such tax liability arises when capital property held by the testator is not properly accounted for in the estate plan. [read post]
7 Sep 2023, 9:01 pm
Capital Deductions. [read post]
5 Sep 2023, 4:30 am
Financial Institution Regulations State Law Comparison Tool provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
4 Sep 2023, 5:44 am
One of the hot button topics for several years has been “ESG” – which [read post]
4 Sep 2023, 3:58 am
Understanding the genuine corporate structure is pivotal. [read post]
3 Sep 2023, 4:05 pm
An expert may testify to 4% or 5% return from AAA corporate or treasury rate or an 8-9-10% bank loan, collateralized loan obligation or other preferred equity rate. [read post]
1 Sep 2023, 4:00 am
Henriquez allegedly approved 23 contracts in her official capacity with entities controlled by Jones in which she had financial interests. [read post]
31 Aug 2023, 7:38 am
The FCA alleged HX5, and its CEO Margaret Howard, comitted SBA set-aside contract fraud by deliberately withholding and misrepresenting key financial information, including assets, net worth, income, and sources of capital, to fraudulently obtain contracts meant for genuinely disadvantaged businesses. [read post]
31 Aug 2023, 6:30 am
; and Corporate Purpose and Corporate Competition (discussed on the Forum here) by Mark J. [read post]
31 Aug 2023, 6:30 am
; and Corporate Purpose and Corporate Competition (discussed on the Forum here) by Mark J. [read post]
31 Aug 2023, 4:43 am
Expansion of the corporate opportunity doctrine: Under the current Company Law, the duty to refrain from taking advantage of one’s position to acquire a business opportunity that belongs to the company applies to directors and senior managers only. [read post]
