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25 Jan 2011, 12:15 am
The financial reporting that was presented in violation of GAAP conveyed the impression that the Company was more profitable, better capitalized, and would have better access to liquidity than was actually the case. [read post]
23 Jul 2009, 7:04 am
Senate Committee on Banking, Housing, and Urban Affairs concerning the regulation of hedge funds and other private investment pools. [read post]
2 Jul 2014, 12:40 pm
NML Capital Ltd. [read post]
31 Oct 2022, 4:53 am
From 2008 to 2015, Kau was an investment banker at Blackstone, leading the renewable energy investment banking practice. [read post]
21 Mar 2011, 3:06 am
(Docket Report) Raylon – Less-than-cost-of-defense settlements do not warrant Rule 11 sanctions when used to raise capital for litigation: Raylon, LLC v. [read post]
10 Jun 2021, 5:01 am
Kashi Galaxy Venture Capital Co., the Supreme Court of New York (New York’s court of first instance) denied enforcement of a Chinese court judgment on the ground that the judgment “was rendered under a system which does not provide impartial tribunals or procedures compatible with the requirements of due process of law. [read post]
9 Sep 2010, 8:20 am
Supreme Court intervenes, Teresa Lewis will be put to death on September 23 in Virginia, the first woman to be executed in that state in a century. [read post]
28 Mar 2008, 12:49 pm
Citi's incompetence could lead to me having to pay more to Bank of America or Capital One or Chase or Wachovia. [read post]
12 May 2022, 2:17 am
From the US perspective, the ‘limits of free speech’ on Twitter is likely to be addressed within the framework of the First Amendment, even where foreign elements are involved. [read post]
21 Sep 2020, 4:07 am
The day he left, he withdrew $49,750 from the firm’s bank accounts, $45,000 of which he calculated as his “Buy-Out Price” based upon a 25% partnership interest in the Firm, and $4,750, which he calculated to be the return of his capital contribution to the Firm. [read post]
21 Dec 2008, 4:57 pm
Also, Bank of America buys legal services very differently than did Merrill Lynch. [read post]
13 Jun 2021, 5:47 am
NBA Top Shot also takes a cash-out fee when users transfer the balance from their digital wallet account to their bank account. [read post]
7 Dec 2010, 3:07 pm
Janus Capital Group, Inc. v. [read post]
3 Jul 2012, 2:36 am
” The carrier first argued that in the Level 3 case, the insured plaintiff did not join the underlying suit until six months after it was filed. [read post]
23 Apr 2015, 8:00 pm
Specifically, the complaint alleges that on February 2, 2015, LifeTech Capital, a “purported biotechnology and medical technology investment bank” raised their target price on the company’s stock with a “Strong Speculative Buy” rating. [read post]
2 Nov 2023, 9:01 pm
It was then, working with then-Treasury Secretary-Designee Timothy Geithner and SEC Chair-Designee Mary Schapiro, that we first considered recommending to the incoming president and to Congress broad reforms of the swaps markets, including the security-based swap market. [read post]
3 May 2007, 7:48 am
As reported last December in The Guardian: In a highly effective ad, the word Istanbul appears in capital letters made of stone across the screen. [read post]
7 Oct 2014, 5:34 am
Many countries will move to protect their citizens from abuse as well as their tax base from erosion through capital flight to the US. [read post]
24 Jun 2010, 9:40 am
Forgive me for finding it curious that the affordable housing is mentioned first, because that’s obviously not the goal. [read post]
13 Jul 2010, 8:59 am
(Ross v Louise Wise Serv., Inc., 8 NY3d 478, 489, quoting Walker v Sheldon, 10 NY2d 401, 405; see Prozeralik v Capital Cities Communications, 82 NY2d 466, 479; Sharapata v Town of Islip, 56 NY2d 332, 335). [read post]
