Search for: "Capital Funding Group IncĀ " Results 401 - 420 of 1,715
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27 Nov 2020, 5:58 am
Posted by Torsten Jochem (University of Amsterdam), Gaizka Ormazabal (University of Navarra), and Anjana Rajamani (Erasmus University Rotterdam), on Tuesday, November 24, 2020 Tags: Compensation disclosure, Executive Compensation, Management, Peer groups, Say on pay, Transparency The Department of Labor’s ESG-less Final ESG Rule Posted by Joseph Lifsics, Mayer Brown LLP, on Tuesday, November 24, 2020 … [read post]
20 Nov 2020, 6:00 am
Securities and Exchange Commission, on Thursday, November 19, 2020 Tags: Compliance and disclosure interpretation, Disclosure, Investment advisers, Investor protection, Retail investors, SEC, SEC enforcement, Securities enforcement, Securities fraud, Whistleblowers A Sober Look at SPACs Posted by Michael Klausner (Stanford University), Michael Ohlrogge (NYU), and Emily Ruan (Stanford University), on Thursday, November 19, 2020 … [read post]
6 Nov 2020, 7:08 am by Shannon O'Hare
KEY POINTS FOR TRADERS No banking licence required Business of lending is subject to AML and CFT legislation Transfer by assignment, novation or transfer Notification to the borrower is necessary to perfect the assignment Contractual liabilities transferred by novation Trusts and agency concepts are recognised Withholding tax applies at the standard rate of tax (although a broad range of exemptions may apply) BANKING LICENCE REQUIREMENTS A banking licence is not required in Ireland for lending to… [read post]
5 Nov 2020, 7:35 am by Kristian Soltes
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]
31 Oct 2020, 1:26 pm by Deanna Besbekos-LaPage
He had brief stints at Strategic Advisors, Inc. and Meridian United Capital before joining Accelerated Capital Group from 2010 through 2015. [read post]
22 Oct 2020, 1:41 pm by Renae Lloyd
  The White Law Group is investigating potential securities claims involving broker dealers who may have unsuitably recommended Priority Income Fund, Inc. to investors. [read post]
22 Oct 2020, 4:00 am by Ken Chasse
An even greater commercial threat to lawyers is the hundreds of small “start-ups”—small groups of computer-knowledgeable people (some are young lawyers—see: MinuteBox Inc.), who are automating many different types of legal services. [read post]
19 Oct 2020, 11:16 am by Alan S. Kaplinsky
The CFPB announced last week that it has entered into a settlement of the lawsuit it filed in September 2020 against Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc., and Asset Acceptance Capital Corp. alleging that the defendants engaged in various unlawful practices in violation of the FDCPA, the CFPA, and a 2015 administrative consent order between the defendants and the CFPB. [read post]
14 Oct 2020, 2:45 pm by Kevin LaCroix
As in the first group of hypos, these in Part 2 are based upon “open door” encounters in my practice and expert witness work. [read post]
8 Oct 2020, 4:45 pm by Sabrina I. Pacifici
  Unfortunately, few men attended the web panel discussion, which litigation funding firm Burford Capital hosted. [read post]
8 Oct 2020, 8:56 am by Kristian Soltes
Consumers Reach $66.7m Deal With Banks Over ATM FeesLaw360 – October 6, 2020 (subscription required) A group of consumers has asked a D.C. federal judge to preliminarily approve a $66.74 million deal with Bank of America and other financial institutions to end claims they fixed prices with credit card issuers to keep ATM fees inflated. [read post]
8 Oct 2020, 5:11 am by Matthew L.M. Fletcher
  In the end, the Wakpamni were left with $60 million in debt, and the fund investors lost over $40 million. [read post]
6 Oct 2020, 8:42 am by Shannon O'Hare
SPANISH NPL MARKET  At the end of March the total level of non-performing loans (“NPLs”) accumulated by the top six banks of Spain (Santander Group, BBVA Group, CaixaBank, Sabadell, Bankia, and Bankinter) was estimated at around EUR 71.9bn. [read post]
2 Oct 2020, 4:50 am by Matthew L.M. Fletcher
At Sugarman’s direction, Dunkerley provided AAM’s general counsel with a letter on behalf of the “COR Group of Companies, Inc. [read post]
1 Oct 2020, 3:37 am by Rob Robinson
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal Data 3-Jun-19Onna… [read post]