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1 Aug 2014, 3:01 pm
This U.S. company just learned that the WFOE was not properly set up and that the money it sent to the bank in China was never earmarked for the WFOE’s capital requirement. [read post]
1 Aug 2014, 7:34 am
Anisky; James Baggs, Sidney Banner of Express Commercial Capital, LLC; and Fotios Geievelis, Jr. [read post]
1 Aug 2014, 5:00 am
Under Legal Ruling 2014-01, the venture capital fund’s attribute of “doing business” in California is attributed to its members under general principles of partnership law. [read post]
1 Aug 2014, 2:34 am
Anisky; James Baggs, Sidney Banner of Express Commercial Capital, LLC; and Fotios Geievelis, Jr. [read post]
1 Aug 2014, 2:34 am
Anisky; James Baggs, Sidney Banner of Express Commercial Capital, LLC; and Fotios Geievelis, Jr. [read post]
31 Jul 2014, 6:34 am
Bank of American, N.A. [read post]
30 Jul 2014, 9:01 pm
Although there are policy changes that could be adopted today to make even those problems less likely, there is no need to expend political capital doing so. [read post]
30 Jul 2014, 3:38 pm
Scott Garrett (R-NJ), Chair of the House Capital Markets Subcommittee, has asked the Federal Reserve Bank of New York to share information that it has provided to the Financial Stability Oversight Council (FSOC) related to the process of designating financial firms as systemically important financial institutions (SIFIs). [read post]
30 Jul 2014, 1:39 pm
Most real estate investors were well advised to stay out of the investment banking/capital raising business. [read post]
29 Jul 2014, 9:05 pm
” Preet Bharara loses one as jury acquits in insider trading case [Ira Stoll, Future of Capitalism] Tweet Tags: banks, corporate governance, fair housing, Los Angeles, mortgages, securities litigation, Switzerland, taxesBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
29 Jul 2014, 2:07 pm
It is an emergency motion to stay filed by Knighthead Capital Management and other holders of euro-denominated bonds. [read post]
29 Jul 2014, 8:23 am
Banks, 542 U.S. 406, 417 (2004) (quotation omitted). [read post]
29 Jul 2014, 5:28 am
The high-profile sale is also expected to goose interest from well-capitalized financial companies seeking to pick off independent RIAs that have hefty assets, wealthy clients and a steady fee-based revenue stream.And it is not just the high end. [read post]
28 Jul 2014, 3:58 pm
While the two banks have stopped selling basket options as a way for clients to claim long-term capital gains, they continue to use the structures to avoid federal leverage limits.The Levin-McCain report includes four recommendations to end the option abuse. [read post]
28 Jul 2014, 11:29 am
Stanford was generating returns in his banking empire. [read post]
26 Jul 2014, 8:03 pm
It is shown that bank credit is larger and its composition tilts to foreign currency in economies with less flexible exchange rate regimes, and that these results are not explained entirely by the fact that the latter attract more capital inflows than economies with more flexible regimes. [read post]
25 Jul 2014, 1:26 pm
A recent example is the SEC’s twelve year campaign against a small hedge fund called Wynnefield Capital. [read post]
25 Jul 2014, 10:37 am
Key measures include closing EU capital markets to Russian state-owned banks, an embargo on arms sales to Moscow, and restrictions on the supply of energy and dual-use technologies. [read post]
25 Jul 2014, 9:15 am
This Leo thinks, for what it’s worth, that:Nigeria shouldn’t worry too much about its ranking on the GII scoreboard; there are a lot of these world rankings about - most importantly, the World Bank’s Doing Business Report (DBR). [read post]
25 Jul 2014, 5:08 am
Yesterday, Corp Fin Director Keith Higgins delivered this testimony before the House Financial Services Committee’s Capital Markets Subcommittee – talking about the state of the Division, with an emphasis on the status of Dodd-Frank and JOBS Act rulemaking. [read post]
