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4 Jan 2013, 5:00 am by Doug Cornelius
Gorman in SEC Actions The SEC’s 2012 Agency Financial Report details its performance over the last government fiscal year which ended September 30, 2012. [read post]
4 Jan 2013, 5:00 am by Doug Cornelius
Gorman in SEC Actions The SEC’s 2012 Agency Financial Report details its performance over the last government fiscal year which ended September 30, 2012. [read post]
24 Dec 2012, 2:00 am by Peter Mahler
United States Dredging Corp., 74 AD3d 815 (2d Dept 2010) (read here my prior post on Murphy) – under which the court deducted approximately $20 million from the combined enterprise value of the two corporations, the fully depreciated realty assets of which had only a nominal cost basis, equivalent to the present value of gains tax that would be due on the appreciated value from the sale of the realty assets assuming a 10-year holding period. [read post]
16 Nov 2012, 9:14 am
CCO Investment Services Corp. is a wholly owned subsidiary of Citizens Financial Group, Inc., which is owned by the Royal Bank of Scotland, and in substantial part, operates from kiosks located in traditional retail bank branch offices of Citizens Bank. [read post]
20 Oct 2012, 2:37 pm
Meantime, Athene Annuity & Life, which said it would pay $415 million for Presidential Life Corp., will add about $3.5 billion in assets if Presidential shareholders approve the deal. [read post]
14 Sep 2012, 10:48 am by McNabb Associates, P.C.
“By aiding Assad’s violent campaign against the Syrian people and working to support a regime that will inevitably fall, Hizballah’s ongoing activity undermines regional stability and poses a direct threat to Lebanon’s security,” said Under Secretary for Terrorism and Financial Intelligence David S. [read post]
13 Sep 2012, 6:00 am by Elan Mendel
The council, which includes the heads of the Federal Reserve, Securities and Exchange Commission, Federal Deposit Insurance Corp., and Commodity Futures Trading Commission, is expected to request details on a firm’s financial relationships with other companies. [read post]
11 Sep 2012, 5:27 pm
In a securities filing, the insurance company said that it intends to use $3B of short-term securities and cash and $2B in proceeds from its sale of its stake in AIA Group to repurchase its stock. [read post]
10 Sep 2012, 6:06 am by D. Daxton White
On Tuesday the SEC obtained a temporary asset freeze against the firm, Western Financial Planning Corp. [read post]
6 Sep 2012, 8:39 am by Roger Alford
Iran] … and (C) equal in value to a financial asset of Iran, including an asset of the central bank or monetary authority of the Government of Iran or any agency or instrumentality of that Government, that such foreign securities intermediary or a related intermediary holds abroad. [read post]