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7 May 2021, 4:00 am
National/Federal ‘Cult of Personality’: House Dems seize on Cheney chaos Politico – Sarah Ferris and Nicholas Wu | Published: 5/5/2021 Republicans are days away from dethroning U.S. [read post]
5 May 2021, 7:23 am
Do You Have Investment Losses With Harbor City Capital? [read post]
23 Apr 2021, 12:25 pm
City National Bank is a named co-defendant in a class-action lawsuit filed in U.S. [read post]
23 Apr 2021, 7:25 am
The new designation will place Alibaba under the more stringent regulations imposed on China’s traditional banks, including requirements for higher capital holdings and less risky investments. [read post]
23 Apr 2021, 4:00 am
The culture of lobbying the government has come under scrutiny following the revelations that Cameron privately lobbied leading government ministers on behalf of Greensill Capital. [read post]
22 Apr 2021, 8:58 am
Last year, China launched a trial of its new central bank digital currency (CBDC) in cities including Suzhou, Shenzhen, Chengdu and Xiong’an, Reuters reported. [read post]
20 Apr 2021, 5:21 am
American Discovery Capital served as exclusive financial advisor to Lexolution in connection with this transaction. [read post]
19 Apr 2021, 7:10 am
The lawyer asked us the minimum capital the Chinese government would likely require his client put into a Chinese bank to be able to form a China WFOE. [read post]
6 Apr 2021, 10:00 am
Neighborhoods receiving the highest grade of “A”–colored green on the maps–were deemed minimal risks for banks and other mortgage lenders when they were determining who should received loans and which areas in the city were safe investments. [read post]
5 Apr 2021, 6:13 am
Archegos Capital Management, LP, is a family investment office based in New York City. [read post]
5 Apr 2021, 3:48 am
” The Grgurevs disagreed with the plan for capitalizing other business ventures using the Delmonico’s name. [read post]
2 Apr 2021, 4:00 am
Cameron ‘Blocked Rule Change’ That Left ‘Open Door’ for Him to Lobby for Greensill MSN – Kayleena Makortoff (Guardian) | Published: 3/29/2021 The Labour Party accused former British Prime Minister David Cameron of blocking rule changes that could have stopped him from personally lobbying government officials on behalf of collapsed lender Greensill Capital without publicly declaring his interests. [read post]
1 Apr 2021, 8:44 am
The inquiry asks about deal fees, volumes, and how banks are policing [read post]
1 Apr 2021, 5:53 am
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal 3-Jun-19Onna (Investee)Series… [read post]
30 Mar 2021, 8:00 am
The fax says that a client of theirs was a policy holder with a reputable bank, and the client has passed away. [read post]
25 Mar 2021, 8:01 am
A long-fragile banking system is on the edge of collapse. [read post]
12 Mar 2021, 3:00 am
” California – City Hall [read post]
4 Mar 2021, 9:30 am
“If a fintech company uses a white-label bank to process their business, they’re basically a bank. [read post]
3 Mar 2021, 6:30 am
The American Journal of Legal History 60: 4 (December 2020) is now published online:The Anti-Republican Origins of the At-Will Doctrine Lea VanderVelde Capturing Profit from Disaster: The Assets Company Ltd and the Afterlife of the City of Glasgow Bank Sean O’Reilly Where Did ‘Human Dignity’ Come from? [read post]
2 Mar 2021, 5:51 pm
Prior to that he held a position as Assistant Professor of Law in the City University of Hong Kong. [read post]
