Search for: "providence capital holdings"
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13 Apr 2020, 1:16 pm
This new entity serves as the holding company for BRC and future acquisitions. [read post]
13 Feb 2007, 10:42 am
The AG's view is that the German law restricting the right of firms to hold stakes in Volkswagen, and [read post]
8 Mar 2011, 11:48 am
Securities arbitration claims against broker-dealers who sold shares of Medical Capital Holdings and Provident Royalties were being filed at a break-neck pace after the SEC charged the issuers with fraud in connection with the offerings. [read post]
4 Mar 2014, 4:41 pm
“Chief Human Capital Officers (CHCO) from 26 agencies reported that, from fiscal years 2008 through 2012, they spent almost $57 million (in constant 2012 dollars) on executive training provided by external providers. [read post]
8 Dec 2007, 7:10 am
The consequence was that the City was able to retain an absolute majority of appointments to AEM's board of directors, even though it holds, subsequent to the transfer of shares, only a relative majority of its capital. [read post]
13 Aug 2021, 12:45 am
Atlantic Capital Management & Trust is a wealth management, capital markets and advisory company with offices in over 20 countries and total client assets of approximately $8.3 Billion. [read post]
1 Jun 2013, 5:55 am
The Mercury News article indicates that the staff report supporting the adoption of the resolution of necessity provides that the City made a written offer to purchase the property from its owner, a Southern California-based firm called Fremont Capital Group, LLC, but more than three months later, the property owner's representatives have not responded to the offer. [read post]
20 May 2009, 7:59 am
The NAIC states that it is not seeking to regulate such entities, but believes that it has a right to monitor non-insurance entities to detect any problems that could detrimentally affect insurance entities owned by insurance holding companies.We will continue to monitor this issue and provide updates as needed on InsureReinsure.com. [read post]
5 Apr 2019, 6:54 am
Computer Forensics Corporate Investigations Data and Technology Management eDiscovery Provider Document Review Staffing Agency eDiscovery Company/Provider eDiscovery Mobile Application End-To-End eDiscovery Provider End-To-End Litigation Consulting Firm/Services Information Governance Solution Legal and Litigation Support Staffing Agency Legal Hold Solution Legal Process Outsourcing Managed Document Review Services Managed eDiscovery and Litigation Support… [read post]
9 Jul 2023, 9:01 pm
The expanded removal provisions would apply to the senior executives of every insured bank in the country, even well-managed and well-capitalized banks. [read post]
5 Jan 2015, 2:23 am
Cedar Capital Partners LLC was FHR’s agent during the negotiation process. [read post]
6 Apr 2013, 6:42 am
The UK's disclosure obligations (under the UK Listing Authority's Disclosure and Transparency Rules (the "DTRs")) apply once a person (or persons acting in concert) has (or together have) a holding of 3 per cent. or more of a listed company's total voting rights and capital in issue (either as a shareholder or through a direct or indirect holding of relevant financial instruments) unless the relevant listed public company enters an "offer period" (as to which, see below). [read post]
18 Mar 2010, 6:17 pm
For more information, please visit the following recent blog postings: Even for Accredited Investors, Stockbroker Recommendations to Buy Private Placements Are Subject to the Suitability Rule Provident Royalties Bankruptcy Update: Investors Should Look Before They Leap Medical Capital Holdings & Provident Asset Management Securities Fraud Update [read post]
21 Sep 2017, 9:38 am
Case Background Appellee Capital Care is a free-standing, ambulatory outpatient surgical facility (“ASF”) that provides abortions. [read post]
20 Jan 2010, 7:51 am
With the GSEs holding securities originated by all and sundry, it'll be another year or two before those portfolios can be considered even minimally seasoned. [read post]
12 Jul 2009, 9:42 am
As capital markets have begun to improve, however, it appears that Holdings has once again begun moving toward a definitive offering of its shares. [read post]
9 Nov 2017, 9:43 am
In First Western Capital Management Co. v. [read post]
9 Nov 2017, 9:43 am
In First Western Capital Management Co. v. [read post]
4 Dec 2014, 6:03 pm
Capital Markets Law Journal Advance Access published November 28, 2014 – Royce Miller “Financial institutions (FIs) provide services that are critical to the smooth operation of the global economy and every national economy. [read post]
28 Oct 2010, 8:00 pm
It turned out that Medical Capital Holdings, which provided financing to healthcare providers by purchasing the providers' accounts receivables and making loans to those providers, was almost certainly a fraudulent ponzi scheme. [read post]
