Search for: "Capital One Services, Inc."
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15 Jan 2021, 1:48 pm
This is one of several accounting schemes to make this year’s Top Ten list, signaling the SEC’s renewed focus on financial reporting. [read post]
14 Jan 2021, 9:14 am
Supreme Court issued its hotly anticipated judgment dismissing MasterCard Inc. [read post]
13 Jan 2021, 11:05 am
” So they likely need to pick up only one more vote for the court to grant review. [read post]
Guest Post: Halliburton II Price Impact Defenses Can Limit Severity on Deficient Exchange Act Claims
12 Jan 2021, 2:19 pm
Increased judicial scrutiny is not surprising given the fact that ~10% of $712.7 billion in aggregate market capitalization losses from alleged violations of the Exchange Act and Rule 10(b)-5 during 2019 through 2020, do not have judicial merit according to recent guidance on Halliburton II price impact defenses.[12] To put this figure into perspective, according to Bloomberg CityLab data, “Americans may collectively owe $70 billion by January, when the… [read post]
10 Jan 2021, 5:39 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]
9 Jan 2021, 3:40 pm
Owners of incorporated health care providers can only be found personally liable for their companies’ debts to the Centers for Medicare & Medicaid Services (CMS) in certain very narrow circumstances, one of which is piercing the corporate veil. [read post]
6 Jan 2021, 6:10 am
Raging Capital Management, LLC, 2020 WL 6844063, __ F.3d __ (2d Cir. [read post]
4 Jan 2021, 2:02 pm
Based on this alleged conduct, each defendant is charged with one count of conspiracy to commit health care fraud and wire fraud, and o [read post]
4 Jan 2021, 1:29 pm
Army Corps of Engineers, Connie Duckworth, chairman & CEO at ARZU Inc. and Razia Jan, founder & CEO of Razia’s Ray of Hope Foundation, will join Ambassador Paula Dobriansky, senior fellow at Harvard University’s Belfer Center, to analyze the gains Afghan women have made and how women’s economic opportunity can help prevent fighting and promote stability in Afghanistan. [read post]
4 Jan 2021, 1:26 pm
Two factors contributed to the relative decline in the number of federal court securities lawsuit filings in 2020: first, there were two filing lulls during 2020, one in the second quarter and one in the fourth quarter. [read post]
1 Jan 2021, 6:14 am
Court Reporting Business (Divestiture)Veritext Legal Solutions 11-Feb-19Propulse VideoTransPerfect 11-Feb-19QUiVX eDiscoveryXact Data Discovery 7-Feb-19Luminance (Investee)Invoke Capital, Talis Capital, and Slaughter and May (Investors)$10,000,000 31-Jan-19Catalyst Repository SystemsOpenText$75,000,000 25-Jan-19Cognatio LawElevate 24-Jan-19DISCO (Investee)Georgian Partners, Bessemer Venture Partners, LiveOak Venture Partner, The Stephens Group, Comerica (Investors)$83,000,000… [read post]
31 Dec 2020, 2:15 am
It also illustrates that, at times, the lack of significant stylisation in one’s own figurative mark may come in handy. [read post]
28 Dec 2020, 9:39 am
As suggested by the FDIC’s recent approvals of deposit insurance applications for Nelnet Bank and Square Financial Services, Inc., an ILC charter can be a viable alternative to the OCC’s fintech charter, which has been stalled by litigation. [read post]
24 Dec 2020, 7:21 am
“It is also conceivable that more than one global stablecoin could become a reserve asset. [read post]
23 Dec 2020, 6:01 am
On Dec. 15, MSCI Inc., a large U.S. investment index compiler, opted to strip its index of seven blacklisted Chinese stocks.The removals come one week after rival provider FTSE Russell removed a number of the same companies from its indices. [read post]
22 Dec 2020, 9:43 am
Notably, covered employers must provide at least two hours of interactive training to all supervisory employees and at least one hour to all nonsupervisory employees in California. [read post]
16 Dec 2020, 6:21 pm
Dr Oppong is one of those who are passionate about the development of PIL in Africa, and I may add Nigeria. [read post]
15 Dec 2020, 1:40 pm
By way of example, a compilation of five U.S. businesses (Caribbean Cruise Line, Capital One, Dish Network, US Coachways, and AT&T Mobility) paid in excess of $300 million dollars to settle unrelated TCPA class actions from 2014 to 2017, presumably at pennies on the dollar to their true exposure. [read post]
14 Dec 2020, 10:01 am
” CSIS expert James Andrew Lewis will join Becky Burr, partner at Harris, Wiltshire & Grannis LLP, and Steve Crocker, CEO and Co-Founder of Shinkuro, Inc., to consider questions facing policymakers today on content moderation and privacy concerns and discuss what the future of internet governance should look like. [read post]
13 Dec 2020, 3:25 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]
