Search for: "CREDIT INVESTMENTS, INC." Results 641 - 660 of 2,071
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31 Jul 2018, 10:40 am by Kevin Kaufman
Finally, capital stock taxes penalize investment and expansion. [read post]
26 Jul 2018, 11:41 am by Staff Attorney
  The SEC found that since 2014, Aequitas defrauded investors into thinking that they were investing in a portfolio of trade receivables in healthcare, education, transportation, or consumer credit while in reality the vast majority of investor funds to repay prior investors and to pay the operating expenses of the Aequitas enterprise. [read post]
16 Jul 2018, 9:33 am by SEClaw Staff
We represent investors, financial professionals and investment firms, nationwide. [read post]
3 Jul 2018, 11:46 am by Staff Attorney
From August 2000 to March 2003, Barcomb was registered with Continental Capital Investment Services, Inc. [read post]
28 Jun 2018, 7:23 am by Doug Cornelius
No. 4736 (Aug. 1, 2017); In the Matter of Credit Suisse Securities (USA) LLC, Investment Advisers Act Rel. [read post]
28 Jun 2018, 7:19 am by Paul Protos, Contributing Editor
One of the biggest challenges facing an employer sponsor of a CB plan comes from managing the investment of assets to generate returns that balance the liabilities generated by the interest crediting rate part of the benefit formula. [read post]
28 Jun 2018, 7:19 am by Paul Protos, Contributing Editor
One of the biggest challenges facing an employer sponsor of a CB plan comes from managing the investment of assets to generate returns that balance the liabilities generated by the interest crediting rate part of the benefit formula. [read post]
27 Jun 2018, 9:13 am by Kevin Kaufman
When the ship leaves the country, it is credited to the current account as an export of $100 million. [read post]
25 Jun 2018, 10:11 am by Jon Brodkin
(credit: Getty Images | Bloomberg) AT&T is buying an advertising company that delivers personalized ads based on Internet users' Web browsing habits. [read post]
19 Jun 2018, 11:52 am by Aaron Lancaster and John Busch
Fourth Circuit Court of Appeals Vacates Dismissal of Class Action Against National Board of Examiners in Optometry Inc. [read post]
18 Jun 2018, 7:51 am by Eugene Volokh
People's failure to pay promptly may lead to still greater fees and surcharges, and can harm their credit, which can make it harder for them to find stable housing and employment. [read post]
13 Jun 2018, 9:37 am by Matthew D. Lee
In a related case announced the same day, a U.S. investment management firm entered into a non-prosecution agreement and agreed to pay $64 million in criminal penalties and disgorgement to settle FCPA charges relating to bribery in Libya.[9] The $64 million payment includes approximately $33 million to be paid to the United States Treasury and disgorgement of approximately $32 million, which will be credited against disgorgement paid to other law enforcement agencies within the… [read post]
12 Jun 2018, 8:51 am by Andrée Blais
  Private financing for the project is comprised of approximately (a) $1.2 billion in private activity bonds issued by the California Municipal Finance Authority on behalf of LINXS; (b) a $270 million construction period credit facility with loan commitments from Canadian Imperial Bank of Commerce New York Branch, Mizuho Bank Ltd., Sumitomo Mitsui Banking Corporation, Korea Development Bank and Toronto-Dominion Bank; and (c) an aggregate equity contribution of $103 million secured by… [read post]