Search for: "EQUITY TRUST COMPANY"
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6 Nov 2023, 2:30 am
This realization led her to become a certified corporate trainer, focusing on fostering trust, effective communication, and inclusivity in diverse teams. [read post]
27 Aug 2020, 2:01 am
Dion Bullock is only in the early stages of his new role as Equity, Inclusion, and Belonging Strategy Lead for Bravely, but he’s already made an impact. [read post]
27 Aug 2020, 2:01 am
Dion Bullock is only in the early stages of his new role as Equity, Inclusion, and Belonging Strategy Lead for Bravely, but he’s already made an impact. [read post]
9 Dec 2011, 9:19 am
Tamman joins the growing list of attorneys (such as the one discussed here) who are alleged to have taken elaborate efforts to conceal illegal activity, but end up being named as defendants in criminal cases nonetheless.According to the Indictment, John Farahi, the investment fund manager, sold more than $20 million worth of investment instruments through New Point, by falsely telling investors that the funds were invested in low-risk investments like certificates of deposit, TARP-backed corporate… [read post]
12 Jun 2020, 6:14 am
But, it takes time to build two-way trust. [read post]
16 Sep 2024, 4:19 am
The General Partnership, the Contract, and the Forbidden Specific Bequest B & G Holding Company (“B & G”), a New York general partnership, owned two adjacent commercial properties in Bronx, New York. [read post]
26 Sep 2007, 9:53 am
Therefore, IT'S AN ISSUE OF TRUST: Should a trial attorney trust his or her client's money and life impacting financial decisions to Forge Consulting, a company that makes such a claim and others that are blatantly false. [read post]
12 Jun 2008, 7:51 pm
An accredited investor is: a bank, insurance company, registered investment company, business development company, or small business investment company; an employee benefit plan, within the meaning of the Employee Retirement Income Security Act, if a bank, insurance company, or registered investment adviser makes the investment decisions, or if the plan has total assets in excess of $5 million; a charitable organization, corporation, or partnership… [read post]
10 Jan 2017, 7:06 am
The CEO resigned in May and the company was later liquidated. [read post]
15 Mar 2019, 4:49 am
China has never treated foreign companies remotely the same way it treats domestic companies. [read post]
2 May 2010, 1:55 pm
The company filed with a prepackaged plan of reorganization after rejecting a refinancing proposal from its largest equity holder, private equity firm Dubai International Capital. [read post]
25 May 2022, 8:09 am
The Government alleges that he hid over $2 billion in income by putting money in secret accounts and trusts in Nevis, Bermuda, and Switzerland. [read post]
5 Jun 2024, 7:30 pm
The latest flash point came yesterday, when a group of 11 current and former employees—plus two from other firms—issued a public letter declaring that leading AI companies are not to be trusted. [read post]
8 Dec 2018, 4:49 pm
The most common type of asset is shares and shareholder loans in closely held companies. [read post]
28 Dec 2013, 7:01 pm
Highlights Section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) added a new section 13 to the Bank Holding Company Act of 1956 that generally prohibits a banking entity from engaging in proprietary trading and from investing in, sponsoring, or having certain relationships with a hedge fund or private equity fund (covered funds). [read post]
31 Jan 2024, 9:25 am
An individual qualifies as a Beneficial Owner if they directly or indirectly own more than 25% of the equity of the Reporting Company or have substantial control of the Reporting Company. [read post]
13 Aug 2015, 8:17 am
CORE Series 2007-A 8% Secured Debenture is purportedly approved to be held at the following custodians: Sterling/ Equity Trust Company, TD Ameritrade Clearing, First Trust Company of Onaga, and Millennium Trust Company. [read post]
27 Sep 2017, 3:00 am
Private companies understand the steps and potential impact of issuing equity to investors in a primary sale either privately or publicly as these transactions are customary and well-known (i.e., in a private preferred stock financing or an IPO). [read post]
7 Apr 2011, 1:27 pm
” In other words, management companies are permitted to charge a fee related to work performed by the management company in relation to the conveyance of a unit. [read post]
20 Aug 2011, 5:29 pm
I remember asking a more senior associate at the time how one could feel confident one had acquainted oneself well enough with the company information to think about the myriad factors that go into a "debt or equity" analysis. [read post]
