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18 Sep 2011, 8:21 pm by Ken
First, some state-court preparation work. 1. [read post]
5 Oct 2022, 8:34 am by Silver Law Group
Scott Silver, Silver Law Group’s managing partner, is the chairman of the Securities and Financial Fraud Group of the American Association of Justice. [read post]
14 Oct 2019, 10:36 am by Renae Lloyd
Collateralized loan obligations (CLOs) are groups of loans that asset managers package into bonds. [read post]
9 Jan 2012, 12:58 am by Kevin LaCroix
/Trust Preferred Securities (here); Morgan Keegan Asset Management (here); General Electric (here); American Express (here); and Fremont General Corporation (here). [read post]
23 Jan 2012, 3:00 am by Peter A. Mahler
But beyond standard normalization, an expert appraiser using non-audited statements must determine whether the underlying income, expense, asset and liability data provided by management are reliable to a reasonable degree. [read post]
1 Apr 2022, 12:16 pm by Rob Robinson
Year Q122 M&A+I Data Points Activity By Month (Q1 2022) January – 2 February – 2 March – 3 Activity By Month (Q1 2021) January – 3 February – 3 March – 4 Activity By Month (Q1 2020) January – 6 February – 2 March – 2 M&A+I Events (Running Listing: November 2001 – Today) Index: eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 15-March-22Fireman & CompanyEpiq… [read post]
9 Nov 2022, 4:03 am by Rob Robinson
Anonos Acquires Award-Winning Synthetic Data Company Statice appeared first on ComplexDiscovery. [read post]
12 Nov 2020, 7:24 am by Kristian Soltes
Such claims, if found to be true, can carry hefty repercussions, including a possible court-ordered breakup of a company’s assets. [read post]
10 Apr 2017, 12:22 pm by Dave Aitel
First a bit of background: for the last fifteen years, after leaving the NSA, I have run a cybersecurity company (Immunity, Inc.), and many of my company’s clients are in the financial space. [read post]
21 Sep 2010, 7:09 pm by Hedge Fund Lawyer
. **** CTA EXPO 2010, for the first time, had conferences in New York, April 21 and now Chicago, November 3. [read post]
19 May 2009, 2:51 am
The winning legal department was one that prevailed against a backdrop of financial meltdown. [read post]
5 Sep 2024, 9:00 am by Doug Cornelius
The order found that Nationwide Planning Associates, Inc. and investment adviser NPA Asset Management, LLC, and state-registered investment adviser Blue Point Strategic Wealth Management, LLC, impeded brokerage customers and advisory clients from reporting securities law violations to the SEC. [read post]
20 Apr 2016, 5:34 pm by Kevin LaCroix
  The insured in Western Alliance was Sorrento Netowrks I, Inc. and its related subsidiaries. [read post]
2 Feb 2015, 3:07 am by Peter Mahler
Justice Platkin began his legal analysis with a quote from the First Department’s 2012 ruling in the AriZona Iced Tea dissolution case, where that court wrote, The buyout election accommodates the interests of the respective parties in ensuring the continued functioning of the business, while also protecting the financial interest of the shareholders and creditors. [read post]
23 Jan 2023, 4:34 pm by centerforartlaw
Keppler is a director of the Estate Law Specialist Board Inc. [read post]