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31 May 2015, 4:17 pm
Opening a China bank account and retaining a China accountant and a China bookkeeper. [read post]
6 May 2012, 8:29 pm
The listing and trading of the shares of the ‘for profit’ MFIs generated a set of incentives which attracted capital looking for high returns whereas the capital suited for catering to the needs of the poor has to be patient capital. [read post]
7 Mar 2016, 4:22 am
” The same should go for anyone looking to raise capital from an investment bank. [read post]
7 May 2018, 4:00 am
Arab Bank, PLC further restricts federal private litigation to vindicate international human rights law, perhaps to a vanishing point. [read post]
1 Feb 2023, 9:01 pm
”[25] Bankruptcy filings indicate that FTX didn’t even maintain an accurate list of its bank accounts or account signatories.[26] Further, when there are wide-spread failures among large private issuers, the spillover effects can go well beyond the investor base of that one company.[27] Othe [read post]
6 Jan 2012, 9:37 am
What one idea or tool might help us create a more just society? [read post]
9 Feb 2017, 5:00 am
If they succeed, it will be due in large part to the political capital the Court has spent on cases like these. [read post]
16 Aug 2013, 8:21 am
And in terms of selective enforcement: one has to wonder why police decided to care about a six-year-old open container violation at the homes of activists one day before May Day protests.For a concrete example of how an activist deals with this type of news, consider the story of one Daytona woman: [She] is a 45-year-old married mother of two young children. [read post]
28 May 2022, 11:48 am
Right now capitalism is a suicide machine. [read post]
9 Nov 2022, 10:34 am
Bank, the Supreme Court ruled that any acquisition that results in a “significant increase” in market concentration would be viewed as “presumptively illegal. [read post]
29 Mar 2020, 7:56 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000… [read post]
30 Aug 2010, 1:59 am
According to the allegations in the subsequent lawsuits, one of the important features of the merger negotiations related to 2008 bonuses scheduled to be paid to Merrill employees in January 2009. [read post]
26 Mar 2010, 7:40 am
Dodd's bill was approved by the Senate Banking Committee on March 22, 2010, and now goes to the full Senate for consideration. [read post]
6 Oct 2010, 2:22 pm
In other words, he owes the bank almost $5 billion. [read post]
12 Aug 2009, 8:22 am
Directors appointed to Newco's interim board are likely to become named defendants in any future lawsuit regarding the transaction, whether the plaintiff is a consortium member, one or more of the financing banks, or the target company or its shareholders. [read post]
13 Mar 2015, 12:35 pm
The time we are now in between the Super Bowl and March Madness is one such period. [read post]
15 Jan 2012, 9:00 pm
In its complaints, it singles out apps like “Expedia Hotels for Android” and “Capital One Mobile Banking for Android” in addition to iPhone and iPad apps. [read post]
17 Sep 2013, 5:58 pm
So without the bankruptcy and a good lawyer spotting the value in the house he could of either lost the house and let the bank capitalize on that or we could have just filed the bankruptcy quickly and the trustee might have sold the house and paid the 20k to unsecured creditors. [read post]
13 Oct 2010, 5:55 am
Next up will probably be proposed rules to implement the exemption for advisers to venture capital funds, which are sure to bring about a lot of commentary given the difficulties in defining what exactly is a venture capital fund (as compared to other private funds). [read post]
30 Nov 2018, 2:39 pm
Polese had pleaded guilty to conspiracy, investment fraud, aggravated identify theft, and multiple counts of bank fraud for spending clients’ funds on his own bills and investments, including $850K belonging to one 87-year-old customer and other $100K from another client. [read post]
