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4 Apr 2019, 8:57 am
Gibb also falsified filings to the SEC to make it seem as if the investment adviser had been audited and that it held more than a billion dollars in assets under management (AUM) when, in fact, its AUM was $73M. [read post]
20 Jun 2023, 1:28 pm
Silver Law Group is investigating banks TCF Financial and Huntington Bancshares Inc. [read post]
22 Feb 2011, 11:17 am
Since IRC Re apparently does not have the assets to cover the claimed losses, plaintiffs also sought to pierce the corporate veil and recover damages against IRC, Inc. and Swasey individually. [read post]
29 Dec 2011, 11:11 am
Jones Act Attorney Showed Seaman Had Become Employee At Time Of Accident This case happened because of a tragic accident, after ABC Dredge, Inc. was hired by Big Oil Exploring, Inc., to lay pipeline in canals in the Gulf of Mexico. [read post]
23 Jul 2018, 7:26 am
Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
18 Feb 2016, 10:46 am
Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
25 Nov 2023, 12:52 pm
The wife had been the primary earner, and the husband had managed their assets. [read post]
8 Oct 2018, 6:55 pm
As part of the asset management function, the executor may have to liquidate or run a business or manage a securities portfolio. [read post]
24 Dec 2017, 11:33 am
Looking Forward The SAFT represents some investment managers’ response to the concerns of the SEC and may encourage more ICOs to be based in the US. [read post]
31 Jan 2011, 3:00 am
Lavian argued that case law prohibits a receiver from liquidating assets in dissolution other than by means of public auction, citing Matter of Oak Street Management, Inc. [read post]
12 Feb 2012, 3:17 am
Chamber of Commerce and large multinational corporations such as Altria Group Inc. and Excel Energy Inc. is trying to pressure Congress to retain the extraordinarily low current tax rates on unearned income that will expire at the end of 2012 without action. [read post]
2 Jun 2011, 8:40 am
Since January 2011, David Lerner Associates, Inc. [read post]
21 Apr 2021, 3:46 am
Responsible Investor published a short piece that summarizes comments submitted by six global asset managers on the IFRS 2020 Consultation on sustainability reporting. [read post]
1 Dec 2023, 10:14 am
Large asset managers, the current targets of this movement, are uniquely poised to slow or even stop it. [read post]
29 Mar 2012, 5:20 pm
AXA Rosenberg is accused of concealing a material error in the computer code of the model it used to manage client assets. [read post]
15 Jan 2008, 11:49 am
The exceptions to this are when corporate assets are used to buy the vote and then it becomes more troublesome. [read post]
3 Jan 2022, 2:13 pm
A wholly owned subsidiary will typically be used to separate a particularly risky asset or a very valuable asset that the parent company wants to keep separate from its other assets and liabilities. [read post]
20 Dec 2016, 1:48 pm
CHL is a service of Red Arch Cultural Heritage Law & Policy Research, Inc. [read post]
Two Twenty-Somethings Running a Cryptocurrency Business They Invented: What Could Possibly Go Wrong.
26 Sep 2022, 8:43 am
They falsely told them funds from the sale would be used to trade digital assets through Dex. [read post]
16 Feb 2022, 4:54 pm
FTI Consulting, Inc. recently announced findings from Part 3 of The General Counsel Report 2022: Leading with Endurance Through Risk, Culture and Technology Challenges. [read post]
