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Madoff: In the Season of Holiday Lights, Hadassah Spreads Darkness Among Its Donors - Installment 42
10 Dec 2010, 7:10 am
The matters covered include Hadassah’s potential “clawback” exposure, the questionable approach that Hadassah has used to disclose its investments with Madoff in Forms 990 filed with the Internal Revenue Service (the “IRS”) and other matters. [read post]
12 Jul 2021, 5:55 am
The SEC’s Division of Examinations (EXAMS) has been examining private fund managers on ESG investment selection and portfolio management processes, use of proprietary and third-party scoring systems, marketing materials, proxy voting procedures, and policies and procedures relating to ESG. [read post]
13 Dec 2008, 2:44 pm
But there are no doubt other important questions, and hopefully our insightful corporate/law and economics gurus Dave, Frank, Lawrence, and Nate will help us explore them. [read post]
25 Oct 2011, 11:03 am
Transportation Department created the corporation in 1982 to help revitalize the station, which endured years of neglect following the decline of rail use in the 1950s. [read post]
10 Jul 2024, 7:26 am
According to FINRA Disciplinary actions for June 2024, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Gerald Cocuzzo Newbridge Securities Corporation IAA Financial LLC Kevin Hobbs PFS Investments Inc. [read post]
14 Feb 2023, 6:30 am
Related research from the Program on Corporate Governance includes The Illusory Promise of Stakeholder Governance (discussed on the Forum here) by Lucian A. [read post]
14 Feb 2023, 6:30 am
Related research from the Program on Corporate Governance includes The Illusory Promise of Stakeholder Governance (discussed on the Forum here) by Lucian A. [read post]
3 Jul 2019, 1:10 pm
Another Person Charged in $43M Investor Scam Involving Tribal Bonds In a different civil fraud case, the US Securities and Exchange Commission has named another defendant Jason Sugarman, who is accused of involvement in a scam to try to “gain undisclosed control” over two investment advisers so that he and others could steal $43M of client monies that were supposed to go toward investing in Native American Tribal bonds. [read post]
10 Jan 2023, 5:08 am
It will use the funding to further develop its product for corporate counsel, meet growing demand from law firms for new functionality, and accelerate its expansion to the U.S. market. [read post]
23 Jun 2008, 9:26 pm
If you'd like to help her retire her campaign debt -- which doesn't include the money she lent to her campaign as she views that as her own investment -- go to HillaryClinton.com Update: Hillary has $26 million in her general campaign account that can't be used for the primary. [read post]
11 Oct 2010, 8:22 am
It didn't used to be this way - to transpose the academy's disciplines on it, the really critical corporate advice was thought to be a matter of M&A, rather than, say, securities regulation. [read post]
16 Jun 2012, 6:00 am
Saudi Basic Industries Corporation (SABIC) Innovative Plastics, LLC (formerly GE Plastics) is a plastic manufacturing facility. is among the world's largest producers of high-performance polymers used by manufacturers of electronics, office equipment, computers, and automotive products. [read post]
17 Nov 2010, 9:35 am
(If not, read my book Corporation Law). [read post]
24 Jan 2010, 2:07 pm
It's an investment in politics. [read post]
18 Nov 2020, 11:21 pm
Furthermore, expats often have to report their foreign bank accounts and investments. [read post]
3 Jan 2024, 1:36 pm
Real Estate Investment Trusts (REITs), unlike conventional corporations, fund projects using investors’ funds and distribute profits as dividends, often resulting in tax-exempt operations. [read post]
23 Aug 2023, 6:31 am
With institutional investors holding more than 70% of publicly traded companies’ shares in the US, the success of governance hinges on institutional investors responsibly using their voting power. [read post]
23 Aug 2023, 6:31 am
With institutional investors holding more than 70% of publicly traded companies’ shares in the US, the success of governance hinges on institutional investors responsibly using their voting power. [read post]
20 Aug 2014, 7:41 am
Ferrer commended the investigative efforts of USSS and the Federal Deposit Insurance Corporation, Office of the Inspector General. [read post]
21 Mar 2011, 10:26 am
As it turned out, Perry had used derivatives to hedge away its economic interest in Mylan. [read post]
