Search for: "CAPITAL ONE FINANCIAL CORP." Results 661 - 680 of 1,398
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12 Apr 2011, 7:25 am
Wong, who also hosts a Chinese language talk show on CHMB (1320 Mainstream Broadcasting Corp.), says in the past 10 years, she has seen the buyer profile shift from Hong Kong to mainland China. [read post]
9 Sep 2008, 2:20 am
The press release also states that according to the complaint, during the class period, the defendants concealed from the investing public that: (a) the decline in the U.S. housing market rendered Fannie Mae undercapitalized; (b) Fannie Mae’s December 2007 capital raise did not meet its capital needs; (c) Fannie Mae’s May 2008 capital raise did not meet its capital needs; (d) although Fannie Mae had more capital than its regulator… [read post]
10 Jul 2024, 9:01 pm by renholding
This is a special place – one that not only helped me hone my legal skills, but also one that helped mold me into a “citizen lawyer. [read post]
28 Mar 2011, 7:02 pm by Tomassi Law Associates
The Madoff liquidation case is Securities Investor Protection Corp. v. [read post]
18 Dec 2008, 6:01 am
The press corps and Congress both were making stars of enforcers like Eliot Spitzer, so the SEC's watchdogs had every incentive to ferret out fraud. [read post]
17 Jul 2020, 10:28 am by luiza
The senators addressed their inquiry letters about private-equity nursing home interests to Carlyle Group, Formation Capital, Fillmore Capital Partners and Warburg Pincus. [read post]
18 Apr 2024, 9:01 pm by renholding
If you are rushing to make claims about using AI in your investment processes to capitalize on growing investor interest, stop. [read post]
28 Feb 2016, 6:30 pm by Kevin LaCroix
  Buffett also noted that the company’s financial results for the current year will be affected by impacts from the company’s $32 billion acquisition of Precision Castparts Corp., which is by far the largest acquisition Berkshire has ever made, and which closed last month. [read post]
6 Nov 2013, 10:22 am by Matt Bouchard
One of the goals of bankruptcy law is to ensure an orderly and equitable distribution of the debtor’s assets to competing creditors. [read post]
12 Jun 2012, 9:42 am by McNabb Associates, P.C.
Williams admitted to orchestrating a complex scheme that involved illegally raising more capital for Orion and selling off bad loans to a borrower to make the failing bank appear in better financial shape than it was to its regulators. [read post]
8 Nov 2016, 11:42 am
  (8) Financial accounting is an available remedy when shareholder oppression is present. [read post]
23 Mar 2015, 3:32 am by Peter Mahler
The defendant stepbrother simultaneously moved to compel one of the plaintiffs to return a demonstrator vehicle owned by one of the dealerships. [read post]
22 Feb 2023, 1:07 pm by Dennis Crouch
  (In one recurrent example, one major funder has a habit of acquiring patents from companies in bankruptcy and then naming the wholly controlled LLC subsidiaries after the original company, at least suggesting to any jury a connection that no longer exists.) [read post]
18 May 2009, 6:45 am by Sheppard Mullin
 Rather, capital acquisition is based on recruiting efforts that are unrelated to the sale of the product to ultimate users. [read post]
3 Dec 2020, 3:00 am by John Jenkins
Just as it would in a traditional IPO, the target must be prepared to provide the required financial information and other documentation necessary to operate as a public company, including PCAOB financials. [read post]
25 Feb 2010, 6:31 am by Mark Maddox
Reinhardt operates three businesses: First Fidelity Financial of Richmond LLC, Commonwealth Assurity LLC and Capital Investor Group. [read post]
28 Feb 2011, 8:01 am by Theo Francis
Reading through the related-party transactions listed in the preliminary proxy that The Progressive Corp. [read post]
9 Oct 2009, 4:24 am
Most of the few initiatives related to Corp Fin are on page 25, with a chart about turnaround of annual report and '33 Act reviews on page 36 and a veiled reference to XBRL on page 47. [read post]