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16 Apr 2021, 8:43 am
Visa’s Incentives to Banks Examined In Justice Department ProbeBloomberg Law – April 8, 2021 (subscription required) The U.S. antitrust investigation of Visa Inc. is scrutinizing deals the company has with banks to entice them to process more online debit-card transactions over its network — spending that surged amid coronavirus lockdowns. [read post]
15 Apr 2021, 7:32 am
Two of the cases involve criminal law, and one is a capital case. [read post]
13 Apr 2021, 11:06 am
Iorio Altamirano LLP is also investigating the sales practices and due diligence of Axiom Capital Management, Inc. related to its sale of GPB Capital funds. [read post]
9 Apr 2021, 6:19 am
Matthews, Sutter Securities Financial Services, Inc., and Matthew L. [read post]
6 Apr 2021, 10:58 am
The post Lodging Fund REIT III Update on Investigation appeared first on The White Law Group. [read post]
1 Apr 2021, 8:44 am
The most recent target is Payoneer Inc., which announced its $3.3-billion SPAC merger last month. [read post]
1 Apr 2021, 7:32 am
Mustaphalli, Mustaphalli Capital Partners Fund. ( see Broker Runs $6 million Hedge Fund) Mustaphalli of Queens, NY, allegedly ran a massive hedge fund scheme targeting elderly investors at the now-defunct Mustaphalli Capital Partners Fund. [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… [read post]
29 Mar 2021, 2:17 pm
The White Law Group continues to investigate potential claims involving broker dealers who may have unsuitably recommended New York City REIT (formerly known as American Realty Capital New York City REIT) to investors. [read post]
26 Mar 2021, 6:09 am
Securities and Exchange Commission, on Sunday, March 21, 2021 Tags: Asset management, Climate change, Disclosure, Environmental disclosure, ESG, Institutional Investors, SEC, SEC rulemaking, Securities regulation, Sustainability Corporate Officers Face Personal Liability for Steering Sale of the Company to a Favored Buyer Posted by Gail Weinstein, Philip Richter, and Steven Epstein, Fried, Frank, Harris, Shriver & Jacobson LLP,… [read post]
25 Mar 2021, 1:04 pm
Softbank is the world’s largest technology-focused venture capital fund, and has a particular interest in ride-hailing companies. [read post]
19 Mar 2021, 6:08 am
Electronic Arts, Disclosure, Enron, Sarbanes–Oxley Act Board Priorities for 2021 Abound Amid Slow Economic Recovery Posted by Amy Rojik, BDO, on Friday, March 12, 2021 Tags: Board leadership, Boards of Directors, Corporate culture, COVID-19, Disclosure, Diversity, ESG, Human capital, Mergers & acquisitions, Shareholder value, Surveys 2020 Say on Pay & Proxy Results Posted by Todd Sirras, Austin… [read post]
2 Mar 2021, 9:47 am
Griffin Capital Essential Asset REIT Inc., a publicly registered non-traded real estate investment trust, has merged with Cole Office & Industrial REIT (CCIT II), an unaffiliated non-traded REIT in a $1.2 billion stock-for-stock transaction. [read post]
19 Feb 2021, 1:56 pm
First Landing is an investment fund formed in 2015 and is managed by Vantage Consulting Group, Inc., a Virginia-based SEC-registered investment adviser firm. [read post]
18 Feb 2021, 9:15 am
Citi Loses Bid to Recoup Massive Mistake in Surprise RulingBloomberg Law – February 16, 2021 Citigroup Inc. unexpectedly lost a legal battle to recover half a billion dollars it sent Revlon Inc. lenders, after the embarrassing blunder forced it to answer to regulators and tighten its internal controls. [read post]
16 Feb 2021, 2:23 pm
Pension Fund, 575 U.S. 175 (2015). [read post]
16 Feb 2021, 12:42 pm
Risks Of Investing In Non-Traded REITs And Alternative Investments Generally REITs are modeled after mutual funds in the sense that a company owns or finances income-producing real estate and typically offer investors a revenue stream, diversification, and long-term capital appreciation. [read post]
12 Feb 2021, 5:57 am
McDermott, Skadden, Arps, Slate, Meagher & Flom LLP, on Tuesday, February 9, 2021 Tags: Bankruptcy, Corporate debt, COVID-19, Credit supply, Distressed companies, Restructurings ESG: The S Is Not for Short Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Tuesday, February 9, 2021 Tags: Capital markets, Derivatives, ESG, GameStop, Hedge funds, Market reaction, Retail… [read post]
11 Feb 2021, 2:42 pm
IP assets Other important considerations/lessons learnedPanel:Michael Gulliford, Founder/Managing Principal, Soryn IP Capital Management, LLCPhil Hartstein, President and CEO, Finjan Holdings, Inc.Jeremy Pitcock, Founder, The Pitcock Law GroupRon Vaisbort, General Counsel & Corporate Secretary, IvaluaModerator: Dave Stevens, Stevens Law Group Panel Bios:Michael Gulliford, Founder/Managing Principal, Soryn IP Capital Management, LLCMichael is the Founder of… [read post]
11 Feb 2021, 8:10 am
Among the institutions on the pilot list are major banks like Capital One Financial Corp., Citigroup Inc., Goldman Sachs Group Inc., JPMorgan Chase & Co., and Wells Fargo Co. [read post]
