Search for: "Florida Corporate Funding, Inc." Results 381 - 400 of 667
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4 Jun 2021, 6:27 am
Securities and Exchange Commission, on Saturday, May 29, 2021 Tags: Capital markets, Cryptocurrency, Financial technology, Investor protection, IPOs, Mergers & acquisitions, Private funds, SEC, Securities regulation, SPACs Memo to Corporate Directors: Three Lessons from the Exxon-Mobil Activist Victory Posted by Nell Minow, ValueEdge Advisors, on Sunday, May 30, 2021 Tags: Boards of Directors, Climate… [read post]
21 Jan 2014, 8:56 am by Rebecca Tushnet
Florida Entertainment Management, Inc., 736 F.3d 1239 (9th Cir. 2013).) [read post]
27 Jan 2021, 11:22 am by anne
Harrell stole Medicaid funds from Georgia, Louisiana, and Florida and continued his fraud schemes even after he was released on bond. [read post]
11 May 2020, 3:45 am by Renae Lloyd
CIM defines necessity corporate properties as those that are essential to the day-to-day operations of a company. [read post]
27 Apr 2018, 11:00 am by Renae Lloyd
According to Bloomberg, Summit Healthcare REIT, Inc. is a Maryland corporation, formed in 2004, that invests in and owns real estate. [read post]
10 Jun 2013, 10:04 am by D. Daxton White
Marrow is also a licensed broker and has worked with the following registered FINRA firms: Olde Discount Corporation 01/1988-02/1996, Westport Resources Investment Services from 05/1996-08/1996, Online Trading Inc from 04/1997-08/1997, and Landmark Investment Group form 12/1998-10/2012. [read post]
8 Jan 2013, 6:31 am by D. Daxton White
They then used the investor funds to pay back previous investors, buy real estate and buy Compass Financial Advisers. [read post]
12 May 2020, 9:45 am by Renae Lloyd
CIM defines necessity corporate properties as those that are essential to the day-to-day operations of a company. [read post]
31 Mar 2015, 5:12 am by D. Daxton White
Macquarie Capital (USA) Inc. has reportedly agreed to settle the SEC’s charges by paying $15 million and separately covering the costs of setting up a Fair Fund to compensate investors who suffered losses after purchasing shares in the public offering by Puda Coal. [read post]
11 Aug 2010, 5:31 am by Anthony Lake
  Canadian citizen Conrad Black, former head of Hollinger International, Inc., and once the third biggest newspaper magnate in the world, was charged in the Northern District of Illinois with diverting corporate funds for his own use and was convicted in July of 2007for "honest services" mail fraud, in violation of 18 U.S.C. s 1846, and obstruction of justice, following a jury trial. [read post]
5 Jun 2009, 12:36 pm
Opinion below (10th Circuit) Petition for certiorari Docket: 08-1134 Title:  United Student Aid Funds, Inc. v. [read post]
12 Nov 2009, 7:20 am
Rowe Price Associates, Inc. (5 percent), ValueAct Capital (10 percent), Capital Research and Management Company (10 percent), Vanguard Group, Inc. (10 percent), Pershing Square Capital Management, L.P (unspecified), Barclays Global Investors (5-15 percent). [read post]
24 May 2016, 9:31 am by Green, Schafle & Gibbs
In addition, the firm failed to adopt and implement WSPs relating to markups and markdowns on corporate debt transactions, and failed to tailor its procedures to the firm’s business in corporate debt securities. [read post]