Search for: "Investors Funding Corporation"
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30 Dec 2011, 1:42 pm
In addition, the attractive high yields periodically distributed by these REITs might be heavily subsidized by borrowed funds and include a return of investor principal, unlike a corporate dividend, which is typically derived solely from earnings. [read post]
22 Jun 2011, 12:48 pm
An Administrator will identify the investors in the Funds who suffered losses, evaluate investor claims and distribute the funds. [read post]
22 Jun 2011, 12:48 pm
An Administrator will identify the investors in the Funds who suffered losses, evaluate investor claims and distribute the funds. [read post]
27 Jul 2010, 3:56 am
The Securities and Exchange Commission today announced a Fair Fund distribution of more than $106 million to investors harmed in a financial fraud at HealthSouth Corporation.The Fair Fund for HealthSouth Corporation fraud victims resulted from an SEC enforcement action in March 2003 after which HealthSouth paid $100 million to settle SEC charges that it falsely inflated earnings to meet Wall Street expectations. [read post]
8 Nov 2012, 1:38 pm
Falcone Face SEC Securities Charges Over Client Asset Misappropriation and Market Manipulation Allegations, Institutional Investor Securities Blog, June 29, 2012 Securities Lawsuit Against Options Clearing Corporation and Chicago Board Options Exchange Can Proceed Says Illinois Appellate Court, Stockbroker Fraud Blog, August 24, 2012 [read post]
28 Jul 2016, 9:46 am
Merandi fraudulently issued $1 billion in unsecured corporate bonds out of a shell company they own and claimed the money would be used to fund the resort project. [read post]
27 May 2021, 5:45 am
Related research from the Program on Corporate Governance includes The Agency Problems of Institutional Investors by Lucian Bebchuk, Alma Cohen, and Scott Hirst (discussed on the Forum here); Index Funds and the Future of Corporate Governance: Theory, Evidence, and Policy by Lucian Bebchuk and Scott Hirst (discussed on the forum here); and The Specter of the Giant Three by Lucian Bebchuk and Scott Hirst (discussed on the… [read post]
18 Jan 2013, 1:00 pm
Here, the debtor disclosed that he used the funds to pay for groceries, hotels, pet supplies, doctor bills, meals and entertainment, income tax, and 100% of the costs of operating the corporate office, even though the corporate entity simultaneously had other ongoing projects with other clients. [read post]
17 Nov 2010, 1:18 pm
Signatories included Allianz, HSBC, APG and a dozen U.S. public pension funds and state treasurers. [read post]
6 Dec 2018, 6:00 am
Regardless of the stage or nature of the funding transaction(s), each of these investors/funders “cares” about whether or not a potential investee company (or borrower) has “done things properly” with respect to their corporate record-keeping. [read post]
10 Nov 2013, 2:45 pm
I then talked about the new amendments to Rule 506 (meaning the introduction of Rule 506(c) that allows general solicitation and advertising if all purchasers are accredited investors and what are the reasonable steps that funds will need to take to verify the investor status) and the new bad actor disqualification provisions. [read post]
13 Mar 2023, 9:05 pm
In particular, hedge fund activism is not prominent and institutional investors (particularly local pension funds) play an active role, aided by representative organizations and service providers. [read post]
22 May 2015, 7:17 pm
Compared to traditional investments, such as stocks, bonds and mutual funds, REITs are significantly more complex and often better suited for sophisticated and institutional investors. [read post]
19 Oct 2009, 7:46 am
Rajaratnam is accused of tapping a vast network of informants across a swath of corporate America: a senior official at I.B.M. considered a contender for the top job at that firm; executives of Intel and the consulting firm McKinsey & Company; two former Bear Stearns employees who had moved to a hedge fund, New Castle Partners; and an analyst at Moody's Investors Service. [read post]
3 Nov 2022, 11:13 am
Normally one might think this development is of interest only to lawyers who write fund disclosures for the SEC, but people who are investors ought to pay attention to these new rules as they affect understanding of how corporate votes occur at companies in which their money is ultimately invested. [read post]
3 Apr 2020, 10:30 am
Bloomberg, Opportunity Zones: Will Tax Breaks for Investors Benefit Communities Too? [read post]
12 May 2011, 4:09 pm
The Securities Investor Protection Corporation will hold a forum next month to discuss modernizing the three-decade-old agency. [read post]
9 Mar 2010, 3:09 pm
The Securities Investor Protection Corporation (SIPC), which maintains a special reserve fund mandated by Congress to protect the customers of insolvent brokerage firms, said today that it is alerting international regulators about a "look-alike" Web site for a fictitious organization... [read post]
30 Sep 2017, 3:00 am
Earlier this week, the Wall Street Journal reported that many institutional investors – including large mutual fund complexes like BlackRock and State Street – have become concerned about “overboarding,” namely, the phenomenon where corporate directors sit on multiple boards. [read post]
23 Feb 2011, 1:33 pm
The SEC filed an emergency action on February 18, 2011 against Secure Capital Funding Corporation, Bertram A. [read post]
