Search for: "CAPITAL ONE FINANCIAL CORP."
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29 Jul 2019, 8:29 am
Financial terms of the acquisitions were not disclosed. [read post]
26 Jul 2019, 3:00 am
Democrats Look to Capitalize on Turmoil Inside NRA The Hill – Alex Gangitano | Published: 7/23/2019 Democrats and allies are looking to capitalize on turmoil at the National Rifle Association (NRA) ahead of the 2020 presidential election. [read post]
25 Jul 2019, 2:24 pm
Several large global banks, including Deutsche Bank, Merrill Lynch, Santander, JPMorgan, and Commerzbank, were involved in one of the largest tax evasion trading schemes in history, referred to as “cum-ex,” where bank clients falsely claimed multiple tax rebates on capital gains taxes. [read post]
22 Jul 2019, 11:23 am
Hayes, director of the Office of Refugee Resettlement; Commander Jonathan White, United States Public Health Service Commissioned Corps, U.S. [read post]
16 Jul 2019, 7:05 am
Previous employers include First Standard Financial Company LLC (CRD#:168340) of Garden City, NY, and Aegis Capital Corp. [read post]
12 Jul 2019, 3:00 am
But with billions of dollars at stake, the powerful defense industry has helped the lobbying corps contain GOP defections. [read post]
9 Jul 2019, 9:48 am
Previous brokerage firms that he worked with include McGinn Smith & Co., Benson York Group, RD White & Co., and LCP Capital Corp. [read post]
3 Jul 2019, 4:06 am
(TSYS), announced last month, as the latest megadeal in a series initiated in January when Fiserv Inc. said it would acquire First Data Corp. [read post]
1 Jul 2019, 12:46 pm
Merrill Lynch, Pierce, Fenner & Smith Inc Heilman, Peter Edward Jones High, Robert First Financial Equity Corp Chase Investment Services Corp Irizarry, Melissa LPL Financial LLC Invest Financial Corp LaBare, Richard Union Capital Company Morgan Stanley & Co Inc Mariampolski, Arnold AXA Advisors Ohel, Ziv CFD… [read post]
1 Jul 2019, 7:03 am
According to BrokerCheck records financial advisor Mark Kolta (Kolta), currently employed by Worden Capital Management LLC (Worden Capital) has been subject to at least 14 customer complaints and one employment termination for cause. [read post]
24 Jun 2019, 7:44 pm
Halliburton Co.[3] The claimed market capitalization losses associated with the cohort of alleged stock price declines that exhibit a verifiable absence of indirect price impact at the 95% confidence standard, amounts to $36.8 billion.[4] Data and analysis indicate that 33 securities class action complaints filed in the last 12 months contain at least one alleged stock price drop that does not surpass the standards of indirect price impact. [read post]
23 Jun 2019, 7:34 am
Year M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 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-19Thomas LawrenceExterro 5-Jun-19Mindseye SolutionsReveal Data 1-May-19Phoenix Business SolutionsMorae Global… [read post]
21 Jun 2019, 12:21 pm
With more than 30 years in the industry, Jessee has also been a registered broker at five other broker-dealers, including Investors Capital Corp., Financial Securities Network, NAP Financial Corporation, Marketing One Securities, and Mutual of Omaha Fund Management Company. [read post]
21 Jun 2019, 10:48 am
Telecommunications: Iliad, Vodafone Group Blockchain: Anchorage, Bison Trails, Coinbase, Inc., Xapo Holdings Limited Venture Capital: Andreessen Horowitz, Breakthrough Initiatives, Ribbit Capital, Thrive Capital,, Union Square Ventures Nonprofit and multilateral organizations, and academic institutions: Creative Destruction Lab, Kiva, Mercy Corps, Women’s World Banking Over the coming months, the association and its members will be recruiting additional… [read post]
20 Jun 2019, 9:19 am
From November 2011 until May 2012 Sherrer was associated with Investors Capital Corp. [read post]
14 Jun 2019, 5:59 am
One of the amendments generally permits exclusion of discussion of the earliest of the three years financials in MD&A if the discussion was included in a prior SEC filing. [read post]
8 Jun 2019, 5:43 am
Slip Op. 03855 (3 Dept., 2019) the Plaintiff (wife) and defendant (husband) were married in 2003 and had one child (born in 2002). [read post]
23 May 2019, 5:51 am
At one point, we believed prohibitions on capital controls were appropriately included in our trade agreements; then the financial crisis happened, and countries like Iceland found that capital controls were a necessary lifeline. [read post]
23 May 2019, 5:51 am
At one point, we believed prohibitions on capital controls were appropriately included in our trade agreements; then the financial crisis happened, and countries like Iceland found that capital controls were a necessary lifeline. [read post]
23 May 2019, 3:20 am
District Court in New York City, Judge Edgardo Ramos ruled promptly during a hearing on the Trump legal team’s plea seeking to block enforcement of a subpoena from the House Financial Services Committee for Trump financial records held by Deutsche Bank and Capital One Financial Corp. [read post]
