Search for: "Capital One Financial Corporation, a Delaware corporation"
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1 Mar 2019, 5:57 am
A recent deal to reach the EUR 3bn threshold is Project Sandokan 2, promoted by UniCredit, which involves PIMCO, GWM Group and Aurora Recovery Capital (as servicer), which is expected to close within the coming months. [read post]
18 Jul 2014, 10:40 am
Certain individuals who have signature authority over, but no financial interest in, one or more foreign financial accounts (including officers and employees of the SEC-registered investment advisers who have only signature authority over foreign financial accounts) have been given an extension until June 30, 2015. [read post]
6 Sep 2021, 8:07 am
: One of the most important recent developments in the financial markets has been the surge in the number of SPAC IPOs. [read post]
24 Dec 2020, 8:30 pm
The company was incorporated in Delaware as American Made Media Consultants Corporation and American Made Media Consultants. [read post]
30 Nov 2011, 2:15 pm
Look, I spent twenty years working as a consultant for large corporations at the C-Suite and senior management levels, including several of the TBTF banks, and I’m very familiar with their corporate cultures and operations. [read post]
4 Sep 2018, 3:35 pm
Due to the Delaware judiciary’s hostility to the disclosure-only deals that usually characterize the settlement of merger objection suits, plaintiffs’ lawyers recently have been filings these suits in federal court rather than in Delaware state court. [read post]
10 Dec 2020, 8:30 pm
Hunter Biden said he had been contacted about a tax investigation out of the U.S. attorney’s office in Delaware. [read post]
19 May 2011, 12:01 am
Same thing went on at JPMorgan Chase, GMAC/Ally Financial, and Citibank, right? [read post]
3 Jan 2021, 6:01 am
First, there were two filing lulls during the year, one during May and June, and one during the period October through December. [read post]
5 Nov 2021, 4:00 am
Only one Republican, U.S. [read post]
2 Jun 2020, 3:05 pm
One of the defendants was additionally charged with true bank fraud, and the other with aggravated identity theft for impersonating a bank compliance officer in connection with his application. [read post]
20 May 2022, 4:00 am
Delaware – State Auditor Loses Bid to Have Procurement Charge Dropped MSN – Randall Chase (Associated Press) | Published: 5/17/2022 A judge refused to dismiss a criminal charge accusing Delaware’s embattled state auditor of deliberately breaking up payments for a contract she entered into with a former campaign consultant in order to avoid compliance with state procurement law. [read post]
29 Jul 2017, 5:32 pm
("Blitt") is a consumer collection law firm organized as an Illinois professional corporation. [read post]
26 Feb 2020, 12:12 pm
Aside from a limited exception for certain types of physicians, a non-compete agreement will not take effect until one year from the date of employment or six months from the date of execution, whichever is later. [read post]
23 Jul 2021, 6:12 am
“Of course, one of the verticals we will be developing and broadening is Legal. [read post]
7 Jan 2019, 2:35 pm
Because so many publicly traded companies are organized under the laws of Delaware, including most IPO companies, Vice Chancellor Laster’s ruling effectively eliminates the possib [read post]
4 Jan 2017, 3:55 pm
Section 16 filings are required for “corporate insiders” (including beneficial owners of 10% or more of a registered voting equity security). [read post]
20 Jun 2017, 4:49 am
On the one hand, the Member States understand secondary proceedings as a defence against the universal main proceedings, on the other hand secondary proceedings might prove useful in ensuring an effective administration, especially in cases of a complicated estate or an intended eradication of the protection of rights in rem through Art. 8 EIR Recast. [read post]
2 Apr 2020, 9:18 am
Corporate income taxes tend to decline even more steeply during a recession, and take longer to recover, since corporate income taxes are imposed on net income and many businesses lose money during a downturn and accrue losses that can carry forward even after the recovery begins. [read post]
11 Aug 2023, 4:00 am
That includes six who jumped from one of the major parties to the other. [read post]
