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29 Sep 2014, 12:38 pm
The foreign business community immediately scrambled to assess the situation. [read post]
28 May 2008, 12:16 pm
A Ponzi scheme occurs when someone, presumably a good communicator and seemingly savvy businessperson or investor, makes claims that he/she can make excessively high financial returns for potential investors. [read post]
4 Sep 2009, 8:00 am
The weak US banking system doesn't need investors looking mainly for a quick spinoff that could leave a bank in poorer hands within a year or two. [read post]
4 Jun 2012, 9:18 am
How is a foreign investor or foreign investment defined in the applicable law? [read post]
11 Dec 2014, 9:49 am
Despite calls for more streamlined disclosure, Lane observed that various interest groups in the investor community have called for even more disclosures on issues such as carbon footprints and campaign donations.Lane also encouraged FASB to do something to make footnotes to the financial statements more investor-friendly. [read post]
21 Apr 2010, 4:29 am
" In addition, the SEC alleges that: Tourre devised the transaction, prepared the marketing materials and communicated directly with investors. [read post]
7 Nov 2011, 6:02 am
The bank's arguments to the contrary were dismissed as "inventive. [read post]
15 Feb 2017, 2:52 pm
As a Valentine’s Day gift to the community, Silicon Valley Bank issued is eighth annual Startup Outlook Report, resulting from a survey of nearly 950 technology and healthcare executives in startups, most based in the US, with additional input from businesses with primary operations in the UK and China. [read post]
11 May 2023, 12:36 pm
More than a dozen banks agreed to pay a total of $1.8 billion for similar violations last year. [read post]
14 Jul 2014, 5:11 am
The investor trusts broker either due to his relationship and employment with a reputable brokerage firm or due to his or her status in a community. [read post]
5 Dec 2019, 11:18 am
With the right legal assurances, there are plenty of entrepreneurs and investors who'd happily provide users with the high-tech ladders they need to scale the walled gardens that Big Tech has imprisoned them within. [read post]
12 Feb 2007, 7:08 pm
" [25] This is a remarkable response for someone who is paying 44 percent interest to his investors. [read post]
21 Sep 2020, 1:46 pm
• While international platforms are building technical expertise among the community of banks and supervisors, there are also risks of regulatory arbitrage in ESG. [read post]
5 May 2014, 8:28 am
From August 2010 to September 2011, Anderson stole nearly $200,000 from two clients, soliciting them to make what they believed were four separate short-term hard money loans for investors purchasing properties and awaiting conventional financing from banks. [read post]
30 May 2007, 4:57 pm
The SEC also filed a Supreme Court brief opposing investors in a case against Tellabs Inc., accused of overstating its business prospects, and apparently plans to oppose shareholders in a Supreme Court case against Motorola and Cisco Systems, which are accused of helping a communications company add $17 million in phony revenue to its books. [read post]
22 Jan 2010, 11:15 am
In connection with a static pool, the objective of the issuer is to be able to communicate directly with the note holders (the investors in the pools). [read post]
25 Jan 2015, 6:05 pm
The post Loan Broker Gets 5 Years in Prison for Stealing $17M from Investors appeared first on Mortgage Fraud Blog. [read post]
15 Jun 2022, 6:30 am
These apps are very popular and in wide use, but their use to conduct securities trading-related business violates laws and regulations that require banks and broker-dealers to maintain and preserve communications—not to mention banks’ own policies. [read post]
15 Jun 2022, 6:30 am
These apps are very popular and in wide use, but their use to conduct securities trading-related business violates laws and regulations that require banks and broker-dealers to maintain and preserve communications—not to mention banks’ own policies. [read post]
12 Sep 2011, 11:52 pm
The counterfactual to the prudence story would be those several events I attended in 2005-2007 at which some members of the banking community bewailed what they perceived as the restrictive capital requirements imposed on them by Canadian regulators. [read post]
