Search for: "Equity Trust Company" Results 481 - 500 of 2,430
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31 Mar 2022, 7:00 pm by Daniel Jin
A foreign trust may be recognised in the Netherlands, but that does not circumvent Dutch security interests only being created in favour of creditors whose claims the security interests are intended to secure. [read post]
30 Mar 2022, 5:28 am by Rob Robinson
Integreon is owned by EagleTree Capital, a leading New York-based private equity firm that has invested approximately $2.7 billion of equity capital since inception. [read post]
24 Mar 2022, 7:47 am by Silver Law Group
Some alternatives include pot stocks, investing in legal marijuana for medical use, and REITS, or real estate investment trusts. [read post]
24 Mar 2022, 6:17 am by The White Law Group
The combined company is expected to have a pro forma equity market capitalization of approximately $4 billion and a pro forma total enterprise value of approximately $7 billion, according to the announcement. [read post]
22 Mar 2022, 2:00 am by Jason Kelley
  This week on our podcast, we talk to Zach about the importance of student access to an open internet, why learning to code can increase equity, and how school's online security and the law often stand in the way. [read post]
17 Mar 2022, 5:40 am by Rob Robinson
Further, HaystackID has achieved SOC 2 Type II attestation in the five trust service areas of security, availability, processing integrity, confidentiality, and privacy. [read post]
FinCEN also identified select red flags specifically relating to the use of CVCs to evade sanctions: Transactions initiated from or sent to non-trusted or suspicious IP addresses or IP addresses located in Russia, Belarus, or other high risk jurisdictions identified by the Financial Action Task Force (FATF) as having anti-money laundering (AML) and counter-terrorist financing (CFT) deficiencies. [read post]
15 Mar 2022, 12:16 am by NWDRLF
So, talk to our most trusted debt relief lawyers to receive the best legal services. [read post]
7 Mar 2022, 9:10 pm by Dale Cridlan
  In terms of Exchange Control Circular No. 1/2021, the restrictions on loop structures pertaining to individuals, companies and private equity funds that are tax resident in South Africa were relaxed. [read post]
28 Feb 2022, 7:00 pm by Daniel Jin
Other creditors may seek to recharacterise the claim in question from a debt claim to an equity interest (equity interests are subordinate to all claims for distribution purposes) based on the true character of the monies advanced in support of the claim. [read post]
24 Feb 2022, 1:39 pm
 New debt and equity restrictions on thirteen of the most critical major Russian enterprises and entities. [read post]
19 Feb 2022, 8:36 am by Rebecca Tushnet
What makes you trust Uber so much you get in a stranger’s car? [read post]
18 Feb 2022, 9:49 am by Gene Takagi
@melindagates: When trust is given and control handed over, amazing things happen – especially when those you invest in are wholly invested in their community’s success. [read post]
15 Feb 2022, 2:05 pm by Kevin LaCroix
Following its IPO, the SPAC must hold investor funds in trust until a target company is acquired. [read post]
15 Feb 2022, 11:26 am by jeffreynewmanadmin
Blockfi earned that interest by making loans to institutional investors and in lending U.S. dollars to retail investors and investing in equities and futures. [read post]
13 Feb 2022, 8:03 am
  Recommendation on the ethics of artificial intelligence PREAMBLE The General Conference of the United Nations Educational, Scientific and Cultural Organization (UNESCO), meeting in Paris from 9 to 24 November 2021, at its 41st session, Recognizing the profound and dynamic positive and negative impacts of artificial intelligence (AI) on societies, environment, ecosystems and human lives, including the human mind, in part because of the new… [read post]
11 Feb 2022, 12:39 pm by Ana Popovich
Christopher, on behalf of the Company, falsely certified in the PPP application that neither the Company nor any individual owning 20 percent or more of its equity was subject to an indictment or other criminal charges. [read post]