Search for: "Federated Capital Corporation"
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13 Aug 2023, 9:02 pm
But the topic of broker registration continues to be one of broader interest to members of this site as well: The last decade has seen a number of important developments in the securities laws related to the regulation of the activity of persons and entities participating in capital raising and corporate transactions, who have continued to be on the enforcement radar of both federal and state regulators. [read post]
13 Aug 2023, 9:00 pm
To speak of the surveillance state, in other words, is to focus our attention only on state action.But today, the most pervasive surveillance taking place in the wired world—what Harvard Professor Shoshana Zuboff calls, “surveillance capitalism”—occurs not at the hands of the state but of corporations that spy on private citizens then monetize the data they surreptitiously acquire. [read post]
13 Aug 2023, 8:02 am
How crucial is the presence of a local constitution for autonomous regions in a federal country, considering that the Kurdistan region has not yet formulated and enacted its own constitution, while the enforcement of the federal constitution remains incomplete? [read post]
11 Aug 2023, 4:00 am
Prosecutors accused Bankman-Fried of seeking influence in Washington and in state capitals by improperly using customer and investor money to make political donations. [read post]
10 Aug 2023, 6:26 am
Federal and state tax IDs are separate. [read post]
10 Aug 2023, 2:00 am
” The company also reportedly had a small capital reserve, and nowhere near the liquidity cushion claimed.To compound matters, months before the company filed for bankruptcy, its officers are said to have siphoned off, and pocketed, vast sums of cryptocurrency for their own benefit, such that the FTC is currently seeking injunctive relief and monetary damages against those officers to help compensate defrauded investors.In a proposed settlement reached with the corporation… [read post]
9 Aug 2023, 9:01 pm
Adriana Kugler to be a governor on the Federal Reserve Board. [read post]
9 Aug 2023, 6:31 am
These transcripts contain valuable information, including corporate managers’ beliefs and expectations about their firms’ future capital expenditures. [read post]
9 Aug 2023, 6:31 am
These transcripts contain valuable information, including corporate managers’ beliefs and expectations about their firms’ future capital expenditures. [read post]
9 Aug 2023, 4:37 am
The current repurchase proposal "compounds several notable weaknesses" in Wells Fargo’s capital position, the group said. [read post]
8 Aug 2023, 4:05 pm
Pat Akey (University of Toronto - Rotman School of Management; European Corporate Governance Institute (ECGI)), Tania Babina (Columbia University - Columbia Business School, Finance; National Bureau of Economic Research (NBER)), Greg Buchak (Stanford University Graduate School of Business), & Ana-Maria Tenekedjieva (Board of Governors of the Federal Reserve System) have posted The Impact of Money in Politics on Labor and Capital: Evidence from… [read post]
6 Aug 2023, 2:56 am
His company has significant revenue and recently received venture capital funding. [read post]
4 Aug 2023, 11:04 am
The Commission charged hedge fund adviser Gregory Lemelson and his investment advisory firm, Lemelson Capital Management, with scheming to drive down the price of a pharmaceutical company's stock. [read post]
4 Aug 2023, 4:00 am
Instead, roughly $5.3 million went to two shadowy entities: newly formed limited liability companies with no online presence and no record of other federal election work. [read post]
1 Aug 2023, 8:00 am
Some of these incentives can be found in federal and state tax law provisions. [read post]
31 Jul 2023, 7:22 pm
Capital rules are set through regulation by the federal bank regulators—the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve, and the Office of the Comptroller of the Currency (OCC)—and are modeled on international agreements made by the members of the Basel Committee on Bank Supervision. [read post]
31 Jul 2023, 4:00 am
” by Mike McIntire (New York Times) for DNyuz North Carolina: “Idea Exchange or Corporate Lobbying Front? [read post]
28 Jul 2023, 1:02 pm
When this corporation and its foundation of fraudulent activity was discovered, Enron collapsed. [read post]
28 Jul 2023, 12:15 am
This category covers investment advisers to venture capital funds who are exempt from federal and California registration. [read post]
26 Jul 2023, 9:01 pm
In 2011, “the Division of Corporation Finance issued interpretive guidance providing [its] views concerning operating companies’ disclosure obligations relating to cybersecurity. [read post]
