Search for: "Capital One Financial Corporation"
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22 Apr 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
22 Apr 2024, 1:35 am
They do this in one of two ways. [read post]
21 Apr 2024, 9:01 pm
Preferred Stock and Mandatorily Redeemable Stock: With the limited exception of “additional tier-one preferred stock” of certain regulated financial institutions, the proposed regulations do not provide any exceptions to the potential application of the Excise Tax for preferred stock, convertible preferred stock or mandatorily redeemable stock, including where such stock was issued prior to enactment of the Excise Tax. [read post]
20 Apr 2024, 9:05 pm
One of the most important aspects of the ESG debate is the need to clarify the importance of ESG for corporations and investors. [read post]
20 Apr 2024, 8:07 am
On the corporate front, Ricoh’s strategic divestment of its eDiscovery Services to Array underscores a shift towards hybrid workplace solutions, aligning services more closely with the evolving needs of legal teams. [read post]
19 Apr 2024, 2:45 pm
Dilkinska pled guilty in November of 2023 to one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. [read post]
19 Apr 2024, 9:27 am
A qualifying venture capital fund is a venture capital fund which, by virtue of its being under the applicable dollar threshold in aggregate capital contributions and uncalled committed capital, is exempted from the 100 beneficial owner limitation of Section 3(c)(1) of the Investment Company Act of 1940, as amended, and may instead raise capital from up to 250 beneficial owners. [read post]
19 Apr 2024, 3:00 am
The Democratic Party providing financial support for Biden’s legal challenges comes amid their criticism of the Republican Party’s fundraising for and paying of Donald Trump’s mounting legal bills. [read post]
18 Apr 2024, 9:01 pm
Put another way: any time you have individuals or corporations trying to capitalize and profit on FOMO, or the “fear of missing out,” around a new technology or offering, it should raise red flags for regulators and compliance professionals alike. [read post]
18 Apr 2024, 11:21 am
These definitions as currently drafted appear to cover a wide range of investment strategies and approaches, including venture capital investments. [read post]
17 Apr 2024, 7:05 am
During the 2016 election, she was one of the lead American Media, Inc. [read post]
16 Apr 2024, 1:47 pm
Exit Strategy: Planning for the eventual end of the joint venture, whether through the achievement of its goals, mutual agreement to terminate or a buy-out by one of the parties, is critical. [read post]
16 Apr 2024, 12:26 pm
The Corporate Transparency Act (“CTA”) was implemented as of January 1, 2024, to combat illicit financial activities. [read post]
15 Apr 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
15 Apr 2024, 6:48 am
The funder will treat legal claims as corporate assets that can be monetized, it said, after underwriting and due diligence. [read post]
14 Apr 2024, 9:05 pm
First Interstate Bank of Denver,[8] Janus Capital Group v. [read post]
13 Apr 2024, 12:02 pm
The term “hedge fund” implies an elite financial institution. [read post]
12 Apr 2024, 4:00 am
According to campaign finance records, McDonald made contributions to at least one political campaign after being appointed to the commission in 2019. [read post]
11 Apr 2024, 9:05 pm
This development imperceptibly happened and is manifest in the eurobond market, the largest capital market in the world, and in the international swap market, the largest market of all. [read post]
11 Apr 2024, 4:23 pm
The researchers analyzed data from 693 startups that sought financial assessments through the online platform Equidam between July 2016 and April 2018. [read post]
