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22 Feb 2016, 5:57 pm
Have you suffered losses investing in Aequitas Capital Opportunities Fund, LP formerly Aequitas Merchant Bank Fund, LLC? [read post]
22 Feb 2016, 4:36 pm
After attending the PLUS D&O Symposium some years ago, several colleagues at Partner Re thought it might be worthwhile to provide D&O insurance professionals with historical overview of the evolution of Directors and Officers insurance (D&O) in the US marketplace. [read post]
21 Feb 2016, 2:20 am
He referred to the experience in the banking sector before Basel II where, he said, risk weights bore an increasingly tenuous relationship with real levels of risk on balance sheets. [read post]
20 Feb 2016, 11:16 am
Lump-sum support is one solution but again, judges are loath to order a spouse to give up their capital to pay spousal support. [read post]
19 Feb 2016, 11:57 am
Defendants had no in-state offices, real estate, were not registered to do business, had no address, phone numbers, bank accounts, or employees.Google Inc. v. [read post]
19 Feb 2016, 6:09 am
., on Friday, February 12, 2016 Tags: Board composition, Boards of Directors, Diversity, Engagement, Equity-based compensation, ESG, Executive Compensation, Institutional Investors, Political spending, Proxy access, Proxy advisors, Proxy fights, Proxy season, Say on pay, Securities Regulation, Shareholder activism, Shareholder proposals, Shareholder voting 2016 CCAR Instructions and Supervisory Scenarios Posted by Dan Ryan, PricewaterhouseCoopers LLP, on Saturday, February 13, 2016 Tags:… [read post]
19 Feb 2016, 6:00 am
Instead of being a point of departure, Mariel is now a destination for foreign capital. [read post]
18 Feb 2016, 4:48 pm
Other valuable assistance was provided by the British Virgin Islands Financial Services Commission, Caymans Islands Monetary Authority, Bermuda Monetary Authority, and Central Bank of Ireland, Estonia Financial Supervisory Authority (Finantsinspektioon), Comisión Nacional del Mercado de Valores (Spain), Latvian Financial and Capital Market Commission, UAE Securities and Commodities Authority, Banking Commission of the Marshall Islands, and Gibraltar Financial… [read post]
18 Feb 2016, 6:34 am
”); Citizens National Bank v. [read post]
18 Feb 2016, 5:53 am
However, banks like Citigroup, Barclays, and Wells Fargo made an estimated $1.1 billion in fees for selling these products to investors. [read post]
17 Feb 2016, 1:45 pm
Don’t Wait Right on Page 1 of the application form, in bold, capital letters is the instruction, “DO NOT WAIT TO APPLY. [read post]
17 Feb 2016, 9:20 am
Wells Fargo Bank, National Association, et al., No. 14-1473 W.L. [read post]
17 Feb 2016, 8:58 am
By now, you probably have a stack of tax forms from employers, banks, stockbrokers, lenders and more on your desk – or more likely, the kitchen counter. [read post]
17 Feb 2016, 6:48 am
Schuble, the bank’s former chairman, formed Democracy Capital Corp., a lender that will specialize in small-balance commercial loans, including niche real estate loans, bridge loans and loans to professional athletes. ... [read post]
16 Feb 2016, 11:23 am
Amounts that are reported in this box are those $10 or more that are paid or credited by savings and loan associations, mutual savings banks not having capital stock represented by shares, building and loan associations, cooperative banks, homestead associations, credit unions, or similar organizations; it’s worth noting that amounts reported in this box are properly treated as interest even if they may be referred to as dividends. [read post]
16 Feb 2016, 8:56 am
It will also become a qualifying CCP for the purposes of the Capital Requirements Regulation (Regulation 575/2013) (CRR), which will lower costs for EU banks and their subsidiaries. [read post]
16 Feb 2016, 8:37 am
Many start-up companies backed by venture capital financing, especially those still in the development phase or which otherwise are not cash flow breakeven, at some point may face the prospect of running out of cash. [read post]
16 Feb 2016, 8:37 am
Many start-up companies backed by venture capital financing, especially those still in the development phase or which otherwise are not cash flow breakeven, at some point may face the prospect of running out of cash. [read post]
15 Feb 2016, 11:29 am
The investment fraud lawyers of Gana LLP are investigating regulatory complaints and the termination by Questar Capital Corporation (Questar) of broker Kevin Wanner (Wanner). [read post]
14 Feb 2016, 8:48 pm
“The EBRD [European Bank for Reconstruction and Development] is owned by 65 countries, the European Union and the European Investment Bank. [read post]
