Search for: "Matter of Investors Funding Corp. of New York" Results 21 - 40 of 180
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9 Apr 2022, 3:01 am by Karl Mihm
The case is currently at the New York Court of Appeals, the highest New York state court. [read post]
14 Feb 2022, 4:44 am by Franklin C. McRoberts
Though Ho-Walker had an impressive pedigree – a degree in finance and economics from the Stern School of Business at New York University and 15 years of experience in investment banking and private equity – he was not an accredited business appraiser, nor an expert. [read post]
7 Jan 2022, 2:20 pm by luiza
  He allegedly bolstered the scheme with a Ponzi-like system of rewarding investors for new referrals. [read post]
7 Jan 2022, 2:20 pm by luiza
  He allegedly bolstered the scheme with a Ponzi-like system of rewarding investors for new referrals. [read post]
3 Jan 2022, 12:39 pm by Kevin LaCroix
Both the number of SPAC IPOs and the amount of funding raised in 2021 far exceed the then-record setting levels in 2020, when 248 SPAC IPOs raised $83.3 billion. [read post]
21 Dec 2021, 1:57 pm by Kevin LaCroix
Stephen Grace, Jr., “Plaintiff Expert Reports: An Insider Revisits Disney,” New York State Bar Association Journal, July/August 2009, pp. 24-29. [read post]
1 Dec 2021, 7:40 am by Shannon O'Hare
Under the Venezuelan 1998 Commercial Arbitration Act and as a party to the 1958 New York Convention on the Recognition and Enforcement of Foreign Arbitral Awards, Venezuela recognises foreign arbitral awards. [read post]
25 Oct 2021, 1:20 pm by Emily Dai
.: The House Financial Services Subcommittee on Investor Protection, Entrepreneurship, and Capital Markets will hold a hearing examining risks to investors and the U.S. posed by foreign issuers in U.S. markets. [read post]
15 Oct 2021, 4:00 am by Jim Sedor
Senate are planning a sustained campaign over the coming weeks, aiming to put the issue top of mind for Democrats, even as other matters have dominated in the chamber. [read post]
28 Sep 2021, 7:35 am by Adam Chan
Similarly, CFIUS delayed approving Chinese conglomerate HNA Group’s proposed acquisition of U.S. hedge fund SkyBridge Capital until the parties eventually abandoned the deal. [read post]
13 Jul 2021, 5:30 am by Sherron Watkins
Hence the call to a New York-based attorney I had worked with in the early 1990s when I lived in Manhattan and worked for a commodity finance group. [read post]
18 Jun 2021, 4:00 am by Jim Sedor
Bills Rattle Disabled Voters: ‘We don’t have a voice anymore’ New York Times – Maggie Astor | Published: 6/14/2021 A series of Republican bills to restrict voting access across the country would disproportionately affect people with disabilities. [read post]
18 Feb 2021, 9:15 am by Kristian Soltes
The outlets joining Google News Showcase will be News Corp-owned Wall Street Journal, Barron’s, MarketWatch and the New York Post in the United States; British-based The Times and The Sunday Times, and The Sun as well as a number of Australian media outlets including The Australian. [read post]
11 Feb 2021, 8:10 am by Kristian Soltes
From PayPal’s 10-K filing with the SEC: On January 21, 2021, we received a Civil Investigative Demand (“CID”) from the Consumer Financial Protection Bureau (“CFPB”) related to Venmo’s unauthorized funds transfers and collections processes, and related matters. [read post]
28 Jan 2021, 6:09 pm by Francis Pileggi
One of the agreements involved was governed by New York law and one was governed by Delaware law–but the Court noted that the law of both states as it relates to contract interpretation in this case is the same. [read post]
4 Jan 2021, 1:26 pm by Kevin LaCroix
-listed public companies, the drop was not steep enough and has not lasted long enough to offset the extensive backlog of securities lawsuits that the D&O insurers are facing after years of record levels of securities class action lawsuit filings – although, as discussed further in the final section below,  there may be other factors, such as new market entrants, increased insurance capital, and increased competition that could otherwise counter the increases that most… [read post]