Search for: "NATIONAL SECURITIES CORPORATION"
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10 Jan 2018, 9:14 am
Non-traded BDCs, as their name implies, do not trade on a national securities exchange, and are therefore illiquid products that are hard to sell (investors can typically only sell their shares through redemption with the issuer, or through a fragmented and illiquid secondary market). [read post]
6 Jan 2016, 9:05 am
If your company is overwhelmed with debts, but you want to keep operating, Chapter 11 reorganization could be the right solution, and has been for a number of the nation’s major corporations. [read post]
26 Jan 2010, 6:07 am
Corporate and securities law in the US already strongly favors managers over shareholders. [read post]
10 Oct 2016, 6:24 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
19 Feb 2019, 7:31 am
In order to illustrate this struggle, and the changed analytical valency of race, I will trace the attempt made in the 1970’s, by the ‘Group of 77’ states, to assert international legal control over trans or multi-national corporations, and the contemporaneous response by the West, which prefigured the transformation of the initiative after the end of the Cold War. [read post]
27 Sep 2019, 12:25 pm
Warner (D-VA), Tom Cotton (R-AR), Doug Jones (D-AL), Mike Rounds (R-SD), Bob Menendez (D-NJ), and John Kennedy (R-LA), Catherine Cortez Masto (D-NV), and Jerry Moran (R-KS) today introduced bipartisan legislation to improve corporate transparency, strengthen national security, and help law enforcement combat illicit financial activity being carried out by terrorists, drug and human traffickers, and other criminals. [read post]
27 Sep 2019, 12:25 pm
Warner (D-VA), Tom Cotton (R-AR), Doug Jones (D-AL), Mike Rounds (R-SD), Bob Menendez (D-NJ), and John Kennedy (R-LA), Catherine Cortez Masto (D-NV), and Jerry Moran (R-KS) today introduced bipartisan legislation to improve corporate transparency, strengthen national security, and help law enforcement combat illicit financial activity being carried out by terrorists, drug and human traffickers, and other criminals. [read post]
22 Jun 2022, 9:05 pm
The Securities and Exchange Commission (“SEC”) has signaled that it wants to increase enforcement against “greenwashing” – misrepresentation of a company’s environmental actions. [read post]
6 Oct 2019, 10:19 am
From January 2009 until November 2017 Volpe was registered with National Planning Corporation. [read post]
28 Mar 2024, 9:05 pm
The announcements were made in conjunction with the American Bar Association’s 39th National Institute on White Collar Crime in early March, in which senior DOJ leaders reaffirmed the department’s focus on corporate responsibility and provided updates on existing initiatives pursuant to its ongoing corporate enforcement efforts. [read post]
2 Sep 2015, 7:38 am
Thereafter, from January 2007, till present Fasciglione has been registered as a broker with National Securities Corporation out of Mineola, New York. [read post]
18 Feb 2009, 7:01 pm
He told Reuters news agency that he is currently focused on securing the company's facilities and getting his arms around its financial accounts. [read post]
18 Feb 2009, 7:01 pm
He told Reuters news agency that he is currently focused on securing the company's facilities and getting his arms around its financial accounts. [read post]
5 May 2015, 4:11 am
This just in: Cybersecurity has become a critical national security and corporate security problem in the last fifteen years. [read post]
28 Apr 2015, 1:29 pm
Cribbing now from the CFP: Cybersecurity has become a critical national security and corporate security problem in the last fifteen years. [read post]
16 Oct 2018, 6:18 am
California has become the first state in the nation to require that publicly held corporations headquartered within the state include female directors on their boards. [read post]
11 Apr 2016, 8:19 am
For obvious reasons, there is little discussion around the state of global norms around national security espionage. [read post]
18 Jan 2019, 11:39 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
26 Dec 2019, 5:00 am
Organized Crime by Established National Security Threats The ILLICIT CASH Act and the Corporate Transparency Act Amid the divisive battle over impeachment, a bipartisan group of senators is supporting legislation designed to strengthen the federal government’s anti-money laundering (AML) and countering the financing of terrorism (CFT) enforcement mechanisms. [read post]
18 Feb 2008, 9:00 pm
Shroff & Co. where her work includes capital markets, private equity and other corporate advisory work.Gauri graduated in the top 5% of the Masters of Law (LLM) class from the University of California - Los Angeles, specialising in corporate and securities law and obtained a B.A. [read post]
