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21 Apr 2010, 10:47 am
With respect to the “information and influence basket criteria,” the CSA advise that, to determine whether an insider satisfies the significant influence criterion, “the insider should consider whether the insider exercises, or has the ability to exercise, significant influence over the business, operations, capital or development of the issuer that is reasonably comparable to that exercised by one or more of the enumerated positions in the definition. [read post]
19 Apr 2010, 4:29 pm
Kuswa, 24 F.Supp.2d 641, 647 (E.D.La. 1998), the defendant obtained loans from eleven individuals personally known by an associate of the defendant in order to provide capital for operations of a business. 24 F.Supp.2d at 642. [read post]
19 Apr 2010, 1:29 pm
Dodd's bill - supported apparently by no one! [read post]
18 Apr 2010, 8:26 pm
This is due to a combination of inflation due to the recession and the nation's "ballooning debt. [read post]
18 Apr 2010, 4:52 am
The SEC alleges that undisclosed in the marketing materials and unbeknownst to investors, the Paulson & Co. hedge fund, which was poised to benefit if the RMBS defaulted, played a significant role in selecting which RMBS should make up the portfolio. ...after participating in the portfolio selection, Paulson & Co. effectively shorted the RMBS portfolio it helped select by entering into credit default swaps (CDS) with Goldman Sachs to buy protection on specific layers of the ABACUS… [read post]
16 Apr 2010, 8:28 am
Tohono O’odham Nation Docket: 09-846 Issue: Whether 28 U.S.C. [read post]
15 Apr 2010, 8:04 pm
Too Big to Go to Jail: The Lennar Story The press release goes on to describe Fraud Discovery's upcoming documentary about alleged misconduct by Lennar: The movie documents the alleged nationwide pattern of fraudulent behavior by Lennar, one of the nation’s largest homebuilders. [read post]
15 Apr 2010, 1:50 pm
It sees national planning, central control, and a restricted c [read post]
15 Apr 2010, 7:00 am
The Mayor was joined at the announcement by Regional Planning Association President Robert D. [read post]
14 Apr 2010, 2:13 pm
One much-discussed proposal would create a “public interest voucher” or what Robert W. [read post]
14 Apr 2010, 6:00 am
The funds will partially defray the capital expenses and non-capital expenditures associated with the Jets summer camp and will benefit SUNY Cortland and the surrounding community for years to come. [read post]
13 Apr 2010, 12:46 am
The resulting distortions in the movement of capital between Member States are incompatible with the internal market. [read post]
12 Apr 2010, 10:44 am
Click Here American Trucking Association et al. v. [read post]
12 Apr 2010, 9:50 am
The National Law Journal is a US sister title of Legal Week. [read post]
9 Apr 2010, 5:38 pm
In fact, the Associate Justices have been called Justices throughout the nation’s history, notwithstanding the constitutional label of “Judge. [read post]
9 Apr 2010, 10:25 am
In fact, Virginia Tech is one of few universities to integrate mindfulness meditation into its MFT program curriculum, according to Eric McCollum, professor of human development and MFT program director in the National Capital Region. [read post]
8 Apr 2010, 9:24 am
Securities America has also been sued by the Securities Division of the Massachusetts Secretrary of State for selling private placements of other at least one other allegedly fraudulent scheme, Medical Capital Holdings, Inc. [read post]
7 Apr 2010, 11:34 pm
Shona Davison, NLA Property Women award winner My Notable Property Person this week is Shona Davison, winner of the National Landlords Association Property Women Awards in 2009. 1. [read post]
6 Apr 2010, 2:00 pm
She is currently associated with the Brookings Institution. [read post]
6 Apr 2010, 8:53 am
Those groups include the American Psychiatric Association, the American Psychological Association, the American Bar Association, the National Alliance on Mental Illness, Disability Rights NC, the Mental Health Association-NC, and many others.The public supports it too. [read post]
