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6 Oct 2009, 12:09 pm
Under the proposed plan, a liquidating trust would be created to complete the asset sales and that trust would then make distributions of the proceeds to creditors. [read post]
5 Feb 2012, 12:43 am by admin
The foreign financial assets and accounts that must be reported include: • Accounts in foreign financial institutions, including banks, mutual funds, hedge funds, private equity; • Stock or securities issued by a non-US company, or any other interest or ownership in a foreign company, trust, or estate; and • Any contract, note, bond, debenture, options, swaps, derivatives, or other financial instrument with a non-U.S. issuer or counterparty. [read post]
7 Jun 2018, 6:14 pm by admin
The crowdfunding portal will hold the money contributed by investors of the company through the portal, in trust for such investors until the minimum amount that the company has specified in its offering memorandum, is raised. [read post]
12 Sep 2013, 1:49 pm by Admin
Open-end and other types of investment companies are not issuers for purposes of Regulation FD. [read post]
11 Aug 2012, 2:04 am by LindaMBeale
  In Mitt's case, the money you and I make to support ourselves is called income and is taxed up to 35 percent, but the money Mitt makes raiding companies with borrowed money and extracting draconian management fees from captive companies that have no choice but to pay them is called "Carried Interest" and taxed at a top rate of 15%. [read post]
1 Feb 2018, 7:00 am by Hugo Margoc
Intrinsic valuation is challenging as a discounted cash flow valuation (DCF) in a distressed situation often yields a negative equity value. [read post]
10 Oct 2017, 8:17 am by Jodi Ginsberg
So if you are tempted to trust that your employer or their insurance company will “do the right thing,” and pay for your medical care and lost time from work, you would be making a serious mistake, Instead, educate yourself about the process and look into the value of retaining an experienced Georgia workplace injury lawyer to challenge insurance company dictates and delays. [read post]
13 Oct 2011, 7:45 pm
(quoting New York Trust Co. v. [read post]
23 May 2017, 8:22 am by franchiselawadmin
 Second, a new owner – particularly a private equity firm – is often in the business of flipping the company for a short term profit. [read post]
5 Feb 2009, 1:39 am
The litigation also involved student lenders, commercial construction companies, commercial real estate investment trusts, bond insurers, and mortgage guaranty insurers. [read post]
15 Aug 2023, 5:56 am by Unknown
AMC’s retail stockholder base “has a reputation for their online activity,” and the company published notice on its website, on what was then Twitter, via a Form 8-K, over PR Newswire, and on Depository Trust Company’s Legal Notice System. [read post]
9 Dec 2006, 8:23 am
A huge marketing wave is about to hit this concept, led largely by the same organizations who first ran charitable trusts, then private annuity trusts, into the ground and brought regulatory and tax troubles by pushing the limits of what the IRS intends, all in the quest to collect assets in equity based products that pay larger commissions and trail compensation. 2. [read post]
1 Jun 2021, 8:52 am by John Jascob
Then they go back a month later and do business, not with the individual they have enriched, but with the company or charitable trust they control.Sophisticated investor winners vs. retail investor losers. [read post]
5 Oct 2007, 1:37 am
What makes it different is that it's a matter of public trust. [read post]
23 Dec 2019, 7:45 am by InvestorLawyers
CVMC REIT II was incorporated on January 11, 2013 as a Maryland corporation that elected to be taxed as a real estate investment trust (REIT). [read post]
18 Jul 2018, 1:00 pm by Guest Blogger
The balance of the contribution was to be invested in equities by the bank trust department. [read post]