Search for: "CAPITAL ONE FINANCIAL CORP." Results 21 - 40 of 1,405
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29 Feb 2024, 2:29 pm by Keith Szeliga and Emily Theriault
Sixth, the Compensation Cost Principle requires “special consideration” of compensation costs for certain individuals.[25] Such individuals include owners of closely held corporations, members of limited liability companies, partners, sole proprietors, or members of their immediate families, and persons who are contractually committed to acquire a substantial financial interest in the contractor’s business.[26] Compensation for those individuals must be reasonable for the… [read post]
26 Feb 2024, 12:30 pm by Kevin LaCroix
The lawsuit named not only SPAC directors and officers but also the financial advisor involved with the deal, Chardan Capital Markets, LLC. [read post]
23 Feb 2024, 3:00 am by Jim Sedor
Documents show Juul tried everything from orchestrating untraceable campaign contributions to paying think tanks for favorable research, to revamp its image and prevent both Congress and the FDA from taking action that could cost the company financially. [read post]
31 Jan 2024, 9:01 pm by renholding
On Jan. 16, the Supreme Court will hear argument in Macquarie Infrastructure Corp. v. [read post]
17 Jan 2024, 3:36 am by Andrew Lavoott Bluestone
Sterling also personally guaranteed Green Oak’s financial obligations under the note and mortgage. [read post]
16 Jan 2024, 1:19 pm by Kevin LaCroix
That yields a 28% dismissal rate over the last three years, with mean and median settlements of $2.83 million and $2.5 million, respectively.[16] The market capitalization losses attributable to the cohort of open short-seller-driven securities class actions we have analyzed amount to approximately $22 billion.[17] Short-sellers disseminate information that may not be materially factual. [read post]
27 Dec 2023, 6:09 pm by The White Law Group
The programs included the following investments, Strategic Storage Trust Inc.; Griffin-American Healthcare REIT III Inc.; FS KKR Capital Corporation III; American Realty Capital Trust V Inc.; American Realty Capital Healthcare II Inc.; Walton US Land Fund 3 LP; NorthStar Healthcare Income; CION Investment Corp; and Griffin Capital Essential Asset REIT II. [read post]
20 Dec 2023, 4:58 pm by INFORRM
No one who knows how newspapers work seriously believes that proprietors constantly tell their editors what opinions to express. [read post]
17 Dec 2023, 9:03 pm by renholding
It is important that the Commission maintain discretion to direct focus to whichever parts of the capital markets need updated regulation. [read post]
12 Dec 2023, 9:05 pm by renholding
Group-level disclosures – With one exception, these measures also require reporting to be done on a consolidated basis. [read post]
11 Dec 2023, 9:05 pm by renholding
KKR Financial Holdings, , which conceptually followed M&F Worldwide by providing for case-dispositive standard shifting, albeit in non-controlling stockholder transactions. [read post]
1 Dec 2023, 4:40 am by Beatrice Yahia
Members of the National Guard took refuge with the released officials in barracks in the south of the capital, where special forces intervened, leading to a gunfire exchange. [read post]
1 Dec 2023, 1:16 am by The White Law Group
The SEC alleges that the CEO used one of the entities as his “own personal bank account,” to fund a lavish lifestyle of private jets, yachts, and expensive residences. [read post]
29 Nov 2023, 8:25 am by Daniel Shaviro
The second is that credit unions are tax-exempt, rather than facing (in the case of C corp banks) the federal income tax rules for C corporations. [read post]
28 Nov 2023, 10:19 am by The White Law Group
      Potential FINRA Claims If you have suffered losses investing with Hector Hernandez and Money Concepts Capital Corp., the securities attorneys at the White Law Group may be able to help you. [read post]
21 Nov 2023, 6:30 am
The companies improving their scores to join the Trendsetter ranks this year are Meta Platforms Inc.; Alliant Energy Corp.; American Electric Power Company Inc.; Archer Daniels Midland Co.; Celanese Corp.; CMS Energy Corp.; Equinix Inc.; Fifth Third Bancorp; Freeport-McMoRan Inc.; Gilead Sciences Inc.; PG&E Corp.; Pinnacle West Capital Corp.; Prologis Inc.; Public Service Enterprise Group; Raytheon Technologies Corp.; Regions… [read post]
21 Nov 2023, 6:30 am
The companies improving their scores to join the Trendsetter ranks this year are Meta Platforms Inc.; Alliant Energy Corp.; American Electric Power Company Inc.; Archer Daniels Midland Co.; Celanese Corp.; CMS Energy Corp.; Equinix Inc.; Fifth Third Bancorp; Freeport-McMoRan Inc.; Gilead Sciences Inc.; PG&E Corp.; Pinnacle West Capital Corp.; Prologis Inc.; Public Service Enterprise Group; Raytheon Technologies Corp.; Regions… [read post]
17 Nov 2023, 1:52 am by Katelynn Minott, CPA & CEO
Kyoto Kyoto, Japan’s former capital, is a major draw for those looking to immerse themselves in traditional Japanese culture. [read post]