Search for: "CAPITAL ONE FINANCIAL CORP."
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1 Mar 2020, 7:45 pm
Following other unsuccessful attempts, such as in Chevron Corp. v. [read post]
29 Feb 2020, 5:38 am
The effects have been particularly notable in global financial markets. [read post]
26 Feb 2020, 12:12 pm
Aside from a limited exception for certain types of physicians, a non-compete agreement will not take effect until one year from the date of employment or six months from the date of execution, whichever is later. [read post]
25 Feb 2020, 12:26 pm
Corp., 855 F.2d 178, 180 (4th Cir. 1988)). [read post]
24 Feb 2020, 9:59 am
Marine Corps. [read post]
22 Feb 2020, 6:11 am
Bell Atlantic Corp. [read post]
4 Feb 2020, 7:04 am
Another example involves the recent trial of Exxon Mobil Corp. for securities fraud in Manhattan. [read post]
3 Feb 2020, 12:42 pm
.: The House Armed Services Subcommittee on Seapower and Projection Forces and the Subcommittee on Readiness will hold a joint hearing on Navy and Marine Corps readiness in the Pacific. [read post]
29 Jan 2020, 9:26 am
, General Electric Capital Corp. [read post]
28 Jan 2020, 3:02 pm
From February 2010 until October 2017 Agnihotri was assoaicted with Aegis Capital Corp. [read post]
18 Jan 2020, 7:00 am
(SoftBank Group Corp. [read post]
9 Jan 2020, 7:53 am
Infrastructure Leasing & Financial Services Ltd. [read post]
6 Jan 2020, 1:32 pm
He and his associate Christopher Parris solicited investments in their companies, which were supposedly involved in financial services, insurance, and real estate, including First Nationle Solution LLC, Percipience Global Corp., and United RL Capital Services. [read post]
1 Jan 2020, 8:11 am
March was the least active month in 2019 for M&A+I events with at least one event. [read post]
26 Dec 2019, 6:52 am
(Charts 1 and 2) October and December were the least active months in Q4 2019 for M&A+I events with one known event each month. [read post]
26 Dec 2019, 5:00 am
The third individual sanctioned by OFAC was Tony Saab, an accountant and employee of Inter Aliment, one of Assi’s companies that the businessman has allegedly used to fund investments with several Hezbollah financiers. [read post]
11 Dec 2019, 8:45 am
Deutsche Bank AG, Capital One Financial Corp.; Committee on Financial Services of the U.S. [read post]
14 Nov 2019, 6:14 am
Evercore acted as sole financial advisor and capital markets advisor to The Carlyle Group investment vehicles that are KLD stockholders. [read post]
28 Oct 2019, 3:43 am
Corp., 323 BR 345 [Bankr SD NY 2005]). [read post]
22 Oct 2019, 10:26 am
According to FINRA Disciplinary actions for August 2019, the following individuals were barred from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Carolyn Andrews UBS Financial Services Morgan Keegan & Company Meiewyn Avent Alliance-One Investments Metlife Investors… [read post]