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29 Mar 2019, 5:24 pm
Just over a year after its formation, the American Tobacco Company increased its capital stock from $25 million to $35 million. [read post]
29 Mar 2019, 7:25 am
However, lawyers for one whistleblower revealed it involved a 2015 $267 million settlement with the bank. [read post]
29 Mar 2019, 7:25 am
However, lawyers for one whistleblower revealed it involved a 2015 $267 million settlement with the bank. [read post]
28 Mar 2019, 11:34 pm
” ( Act on Internet-Only Bank, Art 2.) and requires a minimum registered capital of KRW 25,000,000,000 for the establishment of the bank (Act on Internet-Only Banks, Art. 4). [read post]
28 Mar 2019, 9:05 pm
A simultaneous federal indictment in California charges Avenatti with embezzling from a client and defrauding a bank. [read post]
28 Mar 2019, 12:47 pm
It is rich in natural resources and human capital, and its success or failure in achieving long-lasting democratic and economic reforms can tip the balance in great power contestation. [read post]
28 Mar 2019, 11:25 am
An earlier Supreme Court decision called Janus Capital Group, Inc. v. [read post]
27 Mar 2019, 12:17 pm
Waste2Energy was trying to raise capital and Lorenzo was tasked with helping to sell $15 million of debentures. [read post]
27 Mar 2019, 11:23 am
Justice Clarence Thomas, joined by Justice Gorsuch, dissented on the grounds that the majority “eviscerate[d] th[e] distinction” between primary and secondary liability that the court had created in Janus Capital Group, Inc. v. [read post]
26 Mar 2019, 2:09 pm
Later on, when a federal court in New York ordered banks to turn over Sudanese assets held in the United States to pay the judgment, the Sudanese government argued that the summons and complaint had been sent to the wrong place: The victims should have sent the documents to the minister of foreign affairs in Khartoum, Sudan’s capital. [read post]
26 Mar 2019, 1:20 pm
“Wall Street banks and hedge funds are closing in on a fix that they hope will clean up an $8 trillion portion of the derivatives market that’s gained a reputation for being one of the shadiest corners of finance,” according to the recent Bloomberg story. [read post]
26 Mar 2019, 4:23 am
The follow-up actions relate to assessments of risk-based capital and Liquidity Coverage Ratio regulations that were completed and published as of end-2017. [read post]
26 Mar 2019, 3:33 am
Experts included Gregory Browne, Managing Director of Ally Corporate Finance, Jae Lee, Director of Bank of America, Adam Willis, Managing Director, Head of Healthcare of Madison Capital Funding, and Michael Young, Managing Director of CIT Group. [read post]
26 Mar 2019, 3:07 am
The BCBS’ members consists of central banks and authorities with formal supervision of the banking businesses. [read post]
25 Mar 2019, 3:07 pm
ECB banking supervision will also continue to push for improvements to banks’ internal processes for capital and liquidity adequacy (that is, the ICAAP and ILAAP processes). [read post]
25 Mar 2019, 2:06 pm
He advised banks, broker-dealers, clearinghouses, markets, rating agencies, and other financial institutions on a wide range of regulatory, transactional, and enforcement matters. [read post]
22 Mar 2019, 9:52 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000… [read post]
22 Mar 2019, 6:27 am
Posted by Cydney Posner, Cooley LLP, on Sunday, March 17, 2019 Tags: Accountable Capitalism Act, Citizens United v. [read post]
22 Mar 2019, 3:59 am
The ECB will also continue to push for improvements to banks’ internal processes for capital and liquidity adequacy, the ‘ICAAP’ and ‘ILAAP’ processes. [read post]
21 Mar 2019, 8:48 am
The issuer's founders, directors, officers, and employees would most likely rely on the third criterion when raising capital for their company. [read post]
