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23 May 2012, 7:04 am by Adam Levitin
The Presidential campaign's focus on Mitt Romney's record at Bain Capital suffers from a confusion about what private equity is. [read post]
9 Jun 2009, 11:21 am
The SBA will pay these banks a monthly interest rate throughout the term of the loan. [read post]
13 Sep 2023, 6:31 am
The essence of this is captured in our three-part mission to protect investors, maintain fair, orderly, and efficient markets, and facilitate capital formation. [read post]
13 Sep 2023, 6:31 am
The essence of this is captured in our three-part mission to protect investors, maintain fair, orderly, and efficient markets, and facilitate capital formation. [read post]
4 Oct 2022, 1:27 pm by Ralph Richard Banks
Its goal is connecting the myriad resources of Stanford University, the research capabilities, the intellectual capital, the convening power, the brand, to problems out in the society. [read post]
25 Mar 2011, 10:10 am by Tomassi Law Associates
On top of that effort came a report of a shock and awe modification push from the federal government, but as Yves Smith at Naked Capitalism details, its neither good policy nor practical. [read post]
3 Mar 2007, 11:49 am
Only the large and extremely well-capitalized  may consider playing. [read post]
Garden State Securities, Inc. of Red Bank, NJ, and Kevin John DeRosa, a co-owner of the firm, were ordered to pay $300,000 in restitution on a joint-and-several basis to affected customers in connection with the sale of a Medical Capital private placement. [read post]
15 Feb 2017, 2:52 pm by Megan Muir
” The majority anticipate traditional venture capital will be their next source of funding, with an increasing percentage viewing corporate investors (corporate venture arms) as an important source of future capital. [read post]
21 Jan 2022, 10:32 am by luiza
Capital One (money laundering) – Also in January 2021, Capital One agreed to pay $390 million to resolve allegations of violating the Bank Secrecy Act and other anti-money laundering laws. [read post]
21 Jan 2022, 10:32 am by luiza
Capital One (money laundering) – Also in January 2021, Capital One agreed to pay $390 million to resolve allegations of violating the Bank Secrecy Act and other anti-money laundering laws. [read post]
11 Sep 2015, 2:01 am by Kevin LaCroix
  From Bank Fraud to Securities Fraud The reasoning of Loughrin; however, may reach far beyond bank fraud to the realm of Securities Fraud. [read post]
1 Mar 2011, 6:22 am
He said that was why he printed copies of the computer codes in June 2009 to study at home.Agrawal was hired in 2007 in New York by the Paris-based bank to be a quantitative analyst. [read post]
8 Dec 2016, 3:24 pm by Kent Scheidegger
Last week in Stockton, California, a plea bargain was reached in one of the most notorious cases in recent years, a bank robbery in which the robbers took hostages, one of whom was killed. [read post]
9 Feb 2009, 8:37 am
The Treasury could establish, say, 25 funds with a capital of $10 billion each. [read post]
20 Apr 2020, 8:23 am by Shannon O'Hare
The loans will be convertible into equity share capital on a number of trigger events. [read post]
3 Jan 2008, 12:11 pm
With a total registered capital of 100 million yuan, MCFL will promote Motorola's business development in China and gradually take charge of the settlement of accounts of Motorola in its operations outside China. [read post]