Search for: "Transaction Holdings"
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7 Nov 2007, 6:17 am
I've been meaning to post up the latest SEC No-Action letters relating to cross-border transactions. [read post]
27 Sep 2024, 7:22 am
The Department of Justice (DOJ) announced on September 17, 2024 that it has withdrawn its 1995 Bank Merger Guidelines, effectively overhauling how it reviews M&A transactions involving banks and bank holding companies. [read post]
19 Aug 2010, 6:46 am
That transaction put 14 million virtually free shares of Mesa into the hands of four investors from the Mesquite Mining side of the transaction. [read post]
240,000 Reasons to File Proper FCC Applications When You Buy a Business That Holds Wireless Licenses
1 Jul 2020, 12:46 pm
Companies often purchase other companies that hold FCC licenses or purchase the licenses alone. [read post]
5 Apr 2013, 8:45 am
Coinbase, a Y Combinator-backed startup, is a popular service for holding users' bitcoins. [read post]
13 Feb 2013, 11:23 am
The key adjusted thresholds are summarized in the following chart: Size of Transaction Test Notification is required if the acquiring person will acquire and hold certain assets, voting securities, and/or interests in non-corporate entities valued at more than $70.9 million. [read post]
13 Jan 2014, 2:26 pm
When should digital currency holdings be reported on a Report of Foreign Bank and Financial Accounts (FBAR), or Form 8938, Statement of Specified Foreign Financial Assets? [read post]
13 Feb 2013, 9:30 am
The key adjusted thresholds are summarized in the following chart: Size of Transaction Test Notification is required if the acquiring person will acquire and hold certain assets, voting securities, and/or interests in non-corporate entities valued at more than $70.9 million. [read post]
27 Jul 2021, 7:14 am
On Thursday, July 29, the Senate Banking Committee will hold a hearing entitled, “Protecting Americans from Debt Traps by Extending the Military’s 36% Interest Rate Cap to Everyone. [read post]
15 Jul 2014, 6:53 am
In a decision that could significantly limit the power of U.S. bankruptcy trustees to challenge cross-border transactions, the United States District Court for the Southern District of New York has held that the trustee overseeing the Madoff liquidation may not recover transfers made by Madoff’s foreign customers to other foreign entities. [read post]
14 Jun 2017, 7:52 am
Mosley has also disclosed entities including LP Prop, LLC – a real estate holding company. [read post]
17 Jul 2010, 12:45 pm
The Dutch fiscal unit system, which disregards intra group transactions, is consolidation. [read post]
11 Jan 2011, 10:27 am
Among other things, the term andldquo;strategyandrdquo; would capture a brokerandrsquo;s explicit recommendation to hold a security or securities.14 The rule recognizes that customers may rely on firmsandrsquo; and associated personsandrsquo; investment expertise and knowledge, and it is thus appropriate to hold firms and associated persons responsible for the recommendations that they make to customers, regardless of whether those recommendations result in transactions or… [read post]
11 Jan 2011, 10:27 am
Among other things, the term “strategy” would capture a broker’s explicit recommendation to hold a security or securities.14 The rule recognizes that customers may rely on firms’ and associated persons’ investment expertise and knowledge, and it is thus appropriate to hold firms and associated persons responsible for the recommendations that they make to customers, regardless of whether those recommendations result in transactions or generate… [read post]
30 Oct 2014, 12:52 pm
The contracts gave Rosen complete discretion over all securities traded in the accounts, meaning that he was not required to obtain any approval prior to implementing a transaction. [read post]
26 Mar 2012, 3:00 am
., in privately negotiated transactions) known as PIPEs (public investments in private securities). [read post]
21 Jan 2011, 11:04 am
N.Y. 1999) (holding that “ERISA's “Prohibited Transaction” rules, see 29 U.S.C. [read post]
29 May 2018, 6:28 am
(“Fuji Xerox”), the longstanding joint venture between Xerox and Fujifilm Holdings Corporation (“Fuji”). [read post]
28 Apr 2017, 7:29 am
Respecting a issue of great importance to the franchise community, Bloomberg Law this morning is reporting that repealing a cap on debit card transaction fees is the only issue holding up an otherwise unified Republican bill to revamp and largely repeal the Dodd-Frank Act, the Financial CHOICE Act of 2017. [read post]
12 Jun 2013, 8:00 am
The Court of Appeal affirmed, holding that the trial court properly declined to compel arbitration under Code of Civil Procedure section 1281.2(c), which provides that a court shall grant a motion to compel, unless it finds that: "A party to the arbitration agreement is also a party to a pending court action or special proceeding with a third party, arising out of the same transaction or series of related transactions and there is a possibility of… [read post]
