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18 Mar 2021, 6:15 pm by Emmanuel Didier
The book has been updated throughout to include the latest legislation since the last edition, including reform of the law of intellectual property, competition, foreign investment, the legal status of foreigners, treaties, securities, pledge and mortgage, State corporations, the legal profession and the penal system, labour law, taxation, procedure, international arbitration, the judicial system and procuracy, justices of the peace, State structure, and environmental and natural… [read post]
24 Apr 2014, 8:55 am by Allison Tussey
Belzner paid his personal expenses from bank accounts he opened in the names of the corporations, including his mortgage, ground rent for a vacation home, construction costs on a house that he built, car payments, Ravens season tickets, and private school tuition. [read post]
25 Apr 2017, 9:57 am by Bona Law PC
They also didn’t tell investors that this land was encumbered by mortgages that were used to help finance the purchases. [read post]
24 Nov 2009, 12:19 pm by Keith L. Miller
Source: SEC _________________________________________________________________________ If you are a Capital Mountain Holding Corporation and/or Systems XXI Investor/Victim or the victim of some other type of investment fraud, the Law Offices of Keith L. [read post]
10 Feb 2017, 5:54 am
Dugan and Michael Nonaka, Covington & Burling LLP, on Monday, February 6, 2017 Tags: Banks, Conflicts of interest, Dodd-Frank Act, DOL, Donald Trump, Fiduciary duties, Fiduciary rule, Financial advisers, Financial institutions, Financial regulation, FSOC, Securities regulation, Systemic risk Corporate Power is Corporate Purpose II: An Encouragement for Future Consideration from Professors Johnson and Millon Posted by Kobi Kastiel, Co-editor, HLS Forum on Corporate… [read post]
16 Dec 2009, 6:22 am
We want to bring this additional firepower to bear on behalf of investors who might otherwise lose their confidence in the integrity of these markets. [read post]
5 Aug 2008, 3:36 pm
The letter demands that Citigroup buy back investors' securities at par and reimburse some investors for damages they have incurred, and wants the firm to pay an unspecified penalty. [read post]
12 Jul 2012, 7:11 am by Boyer Law Firm, P.L.
Real Estate Investment Trust- A REIT is created when a corporation (or trust) uses investors’ money to purchase and operate income properties. [read post]
16 Jul 2009, 12:17 pm
As a result, our investor clients suffered major financial losses after the subprime mortgage market collapsed. [read post]
29 Sep 2011, 12:15 am by LindaMBeale
  It also brags about the 10 CDOs with assets of about $6 billion that it launched since 2000 (page 26), including a synthetic municipal bond CDO and four synthetic corporate CDOs, and its "long term commitment to the CDO business" and assurance that it operates "in the best interests of investors in our CDOs" to "deliver[] CDO products of the best possible quality to investors" with "a large number of experienced investment… [read post]
30 May 2011, 1:30 pm
Related Web Resources: Leahy, Grassley Roll Out New Anti-Fraud Legislation, May 5, 2011 S. 890: Fighting Fraud to Protect Taxpayers Act of 2011 More Blog Posts: SEC to Propose Rule Banning “Felons and Bad Actors” From Involvement in Private Offerings, Institutional Investors Securities Blog, May 29, 2011 FINRA Chief Ketchum Says Securities Regulators Worried Whether Investors Betting on High-Yield Corporate Bonds Really Know What They Are Getting Into,… [read post]
28 Feb 2012, 5:05 am by Broc Romanek
- Mortgage Foreclosures: Investors at four of the country's biggest banks will vote on whether they want more information on loan modifications, foreclosures, and securitization - on the heels of the recent $26 billion settlement that benefits homeowners [read post]
4 Aug 2017, 6:00 am
Posted by HLS Forum on Corporate Governance and Financial Regulation, on Friday, August 4, 2017 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of July 28–August 2, 2017. [read post]
24 Oct 2008, 4:02 pm
CONTRACTS, CORPORATION & ENTERPRISE LAW, GOVERNMENT LAW, INDIAN LAW Catskill Dev., LLC v. [read post]
10 Apr 2008, 7:49 pm
One would think that RiskMetrics, which sells a full package of risk management services along with its corporate governance advice, was made for this market. [read post]
1 May 2015, 8:34 am by John Jascob
Stein shared her thoughts on “short-termism” and the composition of boards of directors at the Treasury Department’s Corporate Women in Finance Symposium. [read post]
9 Oct 2013, 6:34 am by James Hamilton
The meeting reportedly centered on multiple investigations into JPMorgan's issuance of mortgage-backed securities in the lead-up to the financial crisis. [read post]
7 Oct 2009, 1:23 am
  The Nomura action is only one of many securities lawsuits that investors have brought against the securitizers that aggregated mortgages into pools that issued mortgage-backed securities. [read post]