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2 Feb 2010, 12:54 am
. **** February 1-2 Sponsor: Financial Research Associates Event: Investment Advisor Compliance and Hedge Fund Regulation and Compliance Location: New York, NY February 2 Sponsor: Eze Castle Integration Event: The Future & Implications of Hedge Fund Regulations Location: London February 2 Sponsor: 100 Women in Hedge Funds Event: Trivia Challenge and Fundraiser Location: London February 2 Sponsor: 100 Women in Hedge Funds Event: Securitisation -… [read post]
25 Sep 2007, 1:21 pm
Nokia Corp. announced on September 17, 2007 that it has reached a definitive agreement to acquire Enpocket, Inc. [1] The move is set to boost Nokia's products and services in the area of mobile advertising. [2] I. [read post]
10 Dec 2015, 8:36 am
Sun Dental Holdings, LLC $20,000,000 Class A Common Units Form 1-A filed Sept. 3, 2015; SEC qualification filed Dec, 1, 2015 Tier 2 offering to accredited and non-accredited investors ($10,000 minimum investment) Audited financials Business: traditional dental device manufacturing as well as digital scanning, cloud-based data management system and 3D printing to produce dental devices Use of proceeds: working capital, strategic acquisitions, debt service and… [read post]
12 Jan 2021, 5:04 pm
For this last week: 1. [read post]
18 Nov 2016, 1:00 am
Vitale, Schulte Roth & Zabel LLP, on Friday, November 11, 2016 Tags: Banks, Cybersecurity, FDIC, Federal Reserve, Financial institutions, Financial regulation, Financial technology, High-frequency trading, OCC, Risk management, Risk oversight, Systemic risk Changes and Challenges in the SEC’s ALJ Proceedings Posted by Breon S. [read post]
22 Feb 2009, 9:00 pm
My post "Domestic Shell Companies & An Asset Search" explained that assets are sometimes concealed by shell companies used in a variety of financial frauds. [read post]
4 Mar 2024, 5:56 pm
ICON Health &Fitness, Inc., 572 U.S. 545, 553 (2014), and the text of the CTA is wide-ranging inscope. [read post]
19 Feb 2019, 9:26 pm
Those companies include: Blue Apron Holdings, Inc.; Domo, Inc.; Dropbox; GreenSky, Inc.; MongoDB, Inc.; Pivotal Software, Inc.; Pluralsight, Inc.; Qualtrics International; Roku, Inc.; Snap Inc.; Switch, Inc.; Vrio Corp.; and Zekelman Industries. [read post]
11 Jan 2017, 8:21 pm
Google Inc. [read post]
11 Jan 2017, 8:21 pm
Google Inc. [read post]
5 Dec 2017, 12:01 pm
§ 1292(a)(1). [read post]
24 Aug 2013, 2:52 am
Beneficial Indus. [read post]
3 Mar 2021, 5:32 pm
Properly structured internships can prove highly beneficial for both the sponsoring employer and the intern. [read post]
28 Oct 2008, 12:50 pm
Marie Callender's, Inc., 85 Cal. [read post]
29 Jul 2016, 2:14 pm
The Court also laid out the standards of review, including that a change application is to be approved if "there is reason to believe" that (1) there is unappropriated water in the source, (2) the proposed use will not impair other water rights or interfere with the more beneficial use of water, (3) the proposed plan is physically and economically feasible and would not be detrimental to the public welfare, and (4) the applicant has the financial ability to… [read post]
31 Oct 2018, 2:20 pm
Hahn, Consumer Financial Protection Bureau, Colin T. [read post]
25 Mar 2008, 11:51 am
(5) Whether it is appropriate to reconsider State Street Bank & Trust Co. v Signature Financial Group, Inc., 149 F.3d 1368 (Fed. [read post]
10 Jul 2020, 2:08 pm
Beneficial Indus. [read post]
7 Aug 2014, 9:35 am
In the civil complaint, the SEC charged the defendants with fraud under Section 17(a)(1) and (3) of the Securities Act of 1933 and Sections 9(a)(1) and 10(b) of the Securities Exchange Act of 1934. [read post]
28 Aug 2012, 11:55 am
Changes made to the final rule following comments received include: 1. [read post]
