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26 Dec 2019, 6:52 am by Rob Robinson
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000… [read post]
29 Mar 2012, 6:22 am by D. Daxton White
Additionally, the sponsor of the REIT had some regulatory issues that precluded the sponsor from raising the necessary capital to properly fund the REIT. [read post]
4 Oct 2019, 6:00 am
Klemash and Rani Doyle, EY Center for Board Matters, on Wednesday, October 2, 2019 Tags: Board evaluation, Board performance, Boards of Directors, Director qualifications, Disclosure, Proxy voting Stakeholder Capitalism and Executive Compensation Posted by Don Delves and Ryan Resch, Willis Towers Watson, on Wednesday, October 2, 2019 Tags: Business Roundtable, Corporate Social Responsibility, ESG, Executive… [read post]
22 May 2017, 8:23 am by Renae Lloyd
Investors can buy shares in a BDC, and the money from their investments is used to fund the businesses. [read post]
27 Jul 2009, 5:18 am by Brian Scott
The FTC thanks the state Attorneys General for their substantial contribution to investigating and filing this complaint.The complaint announced today was filed against the following defendants: 1 ) Affiliate Strategies, Inc.; 2 ) Landmark Publishing Group, LLC ( d/b/a G.F. [read post]
5 Apr 2023, 2:05 pm by The White Law Group
    SEC Sanctions Packerland Brokerage Services    In 2017, the SEC reportedly settled charges against Packerland Brokerage Services, Inc. and Atlas Capital Management Corp. [read post]
31 Oct 2020, 1:26 pm by Deanna Besbekos-LaPage
He had brief stints at Strategic Advisors, Inc. and Meridian United Capital before joining Accelerated Capital Group from 2010 through 2015. [read post]
12 Aug 2008, 2:00 pm
Zucker Britz Brokerage - Commercial / Investment Sales 2 stella kordes exit kingdom realty real estate 3 ELLIOTT VILKAS rizzogroup Architecture 1 Ilan Bracha Bracha Group Brokerage - Residential 3 Nadia Nastaskin NTN Realty Group, Inc. [read post]
16 May 2023, 8:21 am by Unknown
The interest group Public Citizen today filed an opposition brief asking FERC to deny the motion of the state attorneys general (BlackRock, Inc., Docket No. [read post]
15 Jun 2023, 7:33 am by Richard West
Private equity firm Cornell Capital had acquired Instant Brands Acquisition Holdings Inc. in 2018, investing $300 million. [read post]
9 Jun 2017, 7:53 am by Renae Lloyd
Carter Validus Mission Critical REIT II Investor Update On June 2, 2017, Carter Validus Mission Critical REIT II, Inc. [read post]
21 Apr 2011, 5:00 am by Doug Cornelius
SEC Rule 204-2(a)(16) Sources: Clover Capital Management, Inc. 1986 No Action Letter Covato/ Lipsitz, Inc. [read post]
18 Jul 2011, 11:28 am by Elan Mendel
To deceive investors, he gave them access to fake account statements showing the promised returns.Last August, Lowrance was hit with federal fraud charges for his association with First Capital and an earlier project, Mentor Investing Group Inc. [read post]
21 Sep 2019, 2:31 pm by Rob Robinson
Year M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 4-Sep-19Beyond IT ForensicsXact Data Discovery 15-Aug-19ayfie (Investee)Second Funding Round (Initial Funding Round June 2017)$10,000,000 8-Aug-19iCONECT (Investee)NewField Capital Partners (Investor) 1-Aug-19iControlESILegility 29-Jul-19CompiledKLDiscovery 29-Jul-19Strategic Legal… [read post]
24 Jan 2008, 4:22 am
The company emerged from Chapter 11 in late 2005 following its own reorganization, under the control of hedge fund Harbinger Capital Partners Master Fund I Ltd. [read post]
15 Sep 2023, 11:47 am by The White Law Group
These redemptions are contingent upon the availability of funds authorized by the board of directors. [read post]
21 Sep 2010, 7:09 pm by Hedge Fund Lawyer
Laurie Posner (PNC Capital Advisors) 10:00 – 10:30 – Coffee Break (Sponsored by Firm 58) 10:30 – 11:00 – Manager Selection and Portfolio Creation at a Fund of Funds (Sponsored by Ruddy Law Office, PLLC) Speaker To Be Confirmed (The Kenmar Group) 11:00 – 12:00 – Innovations in Investment Products and Marketing Exchange Traded Funds (Sponsored by Michael Coglianese CPA, PC) Tim Pickering (Auspice Capital… [read post]