Search for: "Capital Funding, LLC "
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20 Nov 2020, 6:00 am
Securities and Exchange Commission, on Thursday, November 19, 2020 Tags: Compliance and disclosure interpretation, Disclosure, Investment advisers, Investor protection, Retail investors, SEC, SEC enforcement, Securities enforcement, Securities fraud, Whistleblowers A Sober Look at SPACs Posted by Michael Klausner (Stanford University), Michael Ohlrogge (NYU), and Emily Ruan (Stanford University), on Thursday, November 19, 2020 … [read post]
19 Nov 2020, 6:47 am
Jazz Realty was “the investor partner and contributed capital to fund the Company’s investment activities …. [read post]
8 Nov 2020, 5:05 pm
At its peak in 2006, the company achieved a market capitalization of nearly $1 billion. [read post]
8 Nov 2020, 8:05 am
One common way business owners put their limited liability at risk is by commingling their business funds with their personal funds. [read post]
6 Nov 2020, 10:48 am
GE Capital Retail Bank v. [read post]
6 Nov 2020, 6:30 am
SEC Brings Enforcement Action Against Fund Manager for Single 13D Violation Posted by Eleazer Klein, Adriana Schwartz, and Clara Zylberg, Schulte Roth & Zabel LLP, on Friday, October 30, 2020 Tags: Asset management, Disclosure, Fund managers, Institutional Investors, Ownership, Private funds, Schedule 13D, Securities enforcement, Securities regulation Proposed HSR Rule Change Would Benefit Activists Posted by Steve… [read post]
5 Nov 2020, 7:35 am
“CBA has already seen it successfully applied many times, in instances such as stable coins, supply chain and capital markets solutions, bank guarantees, programmable money and digital assets,” he says. [read post]
3 Nov 2020, 4:17 am
Capital One Funding, LLC and Petersen v. [read post]
30 Oct 2020, 11:21 am
The company reportedly filed a form D to raise capital from investors in 2017. [read post]
30 Oct 2020, 9:13 am
Recovery of NYC Investment Losses Compared to traditional investments, such as stocks, bonds and mutual funds, non-traded REITS, are considerably more complex and involve a high degree of risk. [read post]
30 Oct 2020, 6:01 am
Bush, Bush International LLC, on Sunday, October 25, 2020 Tags: Corporate purpose, Corporate Social Responsibility, Diversity, ESG, Human capital, Reputation, Shareholder primacy, Shareholder value, Stakeholders Statement by Commissioners Lee and Crenshaw on No-Action Relief for Non-Compliance with the Customer Protection Rule Posted by Allison Herren Lee and Caroline A. [read post]
29 Oct 2020, 5:09 pm
Reynen Court Secures Next Round Of Funding To Accelerate Growth Media Release Global Venture Capital Fund Ventech Lead New Financing Joined By Current Shareholders Clifford Chance, Latham & Watkins and Prins H LLC New York – October 28, 2020 – Reynen Court has secured $4.5 million of further funding to accelerate growth. [read post]
23 Oct 2020, 3:00 am
The Chinese account is controlled by Trump International Hotels Management LLC, which records show paid $188,561 in taxes in China while pursuing licensing deals there from 2013 to 2015. [read post]
22 Oct 2020, 1:41 pm
The company reportedly filed a form D to raise capital from investors in 2018. [read post]
21 Oct 2020, 3:29 pm
Capital One Funding, LLC, distinguished Madden and upheld standard credit card securitizations. [read post]
20 Oct 2020, 5:17 am
From June 2014 until November 2015, he was registered with Rockwell Global Capital LLC until he joined his last employer, Salomon Whitney Financial in December of 2015 until February 2017 when he was barred by FINRA, according to his Brokercheck page. [read post]
20 Oct 2020, 5:17 am
From June 2014 until November 2015, he was registered with Rockwell Global Capital LLC until he joined his last employer, Salomon Whitney Financial in December of 2015 until February 2017 when he was barred by FINRA, according to his Brokercheck page. [read post]
19 Oct 2020, 11:16 am
The CFPB announced last week that it has entered into a settlement of the lawsuit it filed in September 2020 against Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc., and Asset Acceptance Capital Corp. alleging that the defendants engaged in various unlawful practices in violation of the FDCPA, the CFPA, and a 2015 administrative consent order between the defendants and the CFPB. [read post]
16 Oct 2020, 11:19 am
Google LLC., Defendant (Complaint, United States District Court for the District of Columbia, 20-CV-03010 / October 20, 2020)Six Russian GRU Officers Charged in Connection with Worldwide Deployment of Destructive Malware and Other Disruptive Actions in Cyberspace / Defendants' Malware Attacks Caused Nearly One Billion USD in Losses to Three Victims Alone; Also Sought to Disrupt the 2017 French Elections and the 2018 Winter Olympic Games (DOJ Release)Montrose Man Arrested on Wire Fraud… [read post]
8 Oct 2020, 8:56 am
Legal and Regulatory Developments SPOTLIGHT: House Panel Says Big Tech Wields Monopoly PowerWall Street Journal – October 6, 2020 America’s biggest technology companies have leveraged their dominance to stamp out competition and stifle innovation, according to a Democratic-led House panel, which said Congress should consider forcing the tech giants to separate their dominant online platforms from other business lines. [read post]
