Search for: "A-1 Private Investigations"
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1 Feb 2023, 9:01 pm
The growth of private markets through exempt offerings, the ascension of the once-mythical “unicorns,” and what these things portend for the future of our public markets have been hotly debated topics for some time now.[1] Over the past decades, private securities offerings have grown at a significantly faster rate than public offerings.[2] Companies that contemplate going public are now waiting much longer to do so.[3] Others are choosing not to go public at… [read post]
20 Jun 2011, 1:17 am
As discussed in a prior post (here), the U.K Bribery Act of 2010 is now set to take effect on July 1, 2011. [read post]
11 Jan 2016, 4:01 pm
Recent media reports have expressed alarm at the use of “designated lender counsel” in private equity-sponsored leveraged loan transactions.[1] The phrase refers to the practice of a private equity firm instructing the investment bank arranging its syndicated loan as to which law firm the private equity firm would like the investment bank to use as the bank’s counsel. [read post]
29 Sep 2017, 2:07 pm
Price is leaving amid an investigation into his use of private jets for business trips. [read post]
23 Apr 2020, 8:26 am
The matter thus was whether or to what extent the expression “civil and commercial matters” in Article 1(1) of the Brussels I bis Regulation, encompasses proceedings of that kind between the authorities of a Member State and private law entities established in another Member State. [read post]
19 Oct 2012, 10:13 am
Ultimately, each broker-dealer must make a determination of the scope of investigation based on the facts and circumstances of each private placement. [read post]
8 Jan 2017, 12:50 pm
Mrs Rashid went to the Council for advice and the Council investigated and spoke to the company. [read post]
9 Sep 2020, 1:00 pm
GPB Capital Update on Investigation According to reports yesterday, Michael Cohn, former chief compliance officer at private equity firm, GPB Capital Holdings, pleaded guilty to a misdemeanor on Tuesday. [read post]
15 May 2013, 5:53 am
Section 2000aa-11 of the PPA required the Attorney General, within six months of October 13, 1980, to issue "guidelines for the procedures to be employed by any Federal officer or employee, in connection with the investigation or prosecution of an offense, to obtain documentary materials in the private possession of a person when the person is not reasonably believed to be a s [read post]
20 Jul 2012, 10:43 am
Ballard Spahr lawyers are currently assisting private student lender clients in responding to enforcement investigations and in preparing for CFPB exams. [read post]
21 May 2020, 6:25 am
Under the DPA, FCS is obligated to cooperate fully with the ongoing investigation. [read post]
5 Jan 2015, 9:01 pm
A broad understanding of “federal funding” means that virtually all colleges and universities, public and private, are bound by Title IX’s mandates. [read post]
23 Mar 2008, 2:47 pm
It would also go some distance toward improving enforcement, by creating in-theater teams of FBI agents to investigate cases and mandating some reporting to Congress. [read post]
14 Apr 2016, 7:48 am
The White Law Group continues to investigate claims that Van Patter and VSR over-concentrated investors in high-risk direct participation programs like oil and gas limited partnerships, non-traded REITs, and private Van Patter was recently suspended by FINRA and entered into a Letter of Acceptance Waiver and Consent (AWC) to resolve allegations that he violated numerous NASD and FINRA rules by recommending investments that were not suitable for his customer. [read post]
9 Jun 2023, 4:51 am
The 2023 Data Breach Investigations Report (DBIR) by Verizon Business provides a comprehensive analysis of these threats, drawing on data from 16,312 security incidents and 5,199 breaches that took place between November 1, 2021, and October 31, 2022. [read post]
8 Aug 2018, 5:41 am
Senior White House officials privately praise Mr. [read post]
6 May 2010, 1:02 pm
The Australian Privacy Commissioner has published eight new case notes: Own Motion Investigation v Insurance Company [2010] PrivCmrA 1: The Commissioner made enquiries with an insurer about a clause in one of its forms that required individuals to agree that the company ‘may disclose to anybody any information about you. [read post]
14 Mar 2013, 5:37 am
“It is unjustifiable, unacceptable and needs to be investigated. [read post]
21 Apr 2010, 4:55 pm
And yesterday, Google started publishing stats on requests from law enforcement agencies from around the world to hand over private user data: “Again, the vast majority of these requests are valid and the information needed is for legitimate criminal investigations. [read post]
7 Jun 2012, 9:39 am
First, a private outside review team came in and took a look at seven such incidents over the past decade. [read post]
