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29 May 2013, 6:56 am by Beth Graham
Investor-state arbitration is the only international forum in which capital exporters can pursue claims against host states for violations of the host state’s international legal obligations. [read post]
29 May 2013, 6:56 am by Beth Graham
Investor-state arbitration is the only international forum in which capital exporters can pursue claims against host states for violations of the host state’s international legal obligations. [read post]
28 May 2013, 12:32 pm by Editorial Board
On May 16, Judge Naomi Reice Buchwald of the United States District Court for the Southern District of New York granted a permanent injunction against hedge fund Turnberry Capital Management LP (Turnberry) in its attempt to compel a FINRA proceeding against SunTrust Banks Inc. [read post]
27 May 2013, 12:46 pm by Ron
Bruce McEwen in A law firm taxonomy: Introduction (21 May 2013) offers an intriguing framework to think about how to classify law firms by strategic and market position: Truly global players spanning three or more continents Capital-markets-centric specialty firms headquartered in a global financial center—often historically tethered to a major I-bank Corporate-centric firms headquartered in non-global cities catering to sophisticated upper/-middle market, mostly… [read post]
24 May 2013, 10:40 am by Julianne Doe
 The flexibility of the Capital Pool Company (CPC) has over the years attracted many businesses, including those from Asia, into utilizing the TSX and TSXV as a capital markets gateway. [read post]
24 May 2013, 9:00 am by P. Andrew Torrez
 Now, Nathan has sued the developer's holding company, Harbinger Capital Partners, and others alleging that he was wrongfully forced out. [read post]
23 May 2013, 1:44 pm by Roshonda Scipio
Princeton, NJ : Princeton University Press, [2013].HB75 .A3358 2013CapitalismFreaks of fortune : the emerging world of capitalism and risk in America / Jonathan Levy, 1978-Cambridge, Mass. : Harvard University Press, 2012.HC105 .L48 2012CapitalismSo great a profit : how the East Indies trade transformed Anglo-American capitalism / James R. [read post]
23 May 2013, 7:00 am by Moderator
Simply put, these do not require the more rigorous supervisory license necessary for businesses such as offshore banking, insurance, broker-dealer, lending, fiduciary and cash transmittal services, all of which have paid-in capital requirements. [read post]
22 May 2013, 10:24 pm by Kevin LaCroix
The FDIC bases its claims against the defendants for allegedly causing the bank to use $65 million (120% of the bank’s core capital) to purchase “high risk collateralized debt obligations back by trust preferred securities without due diligence and in disregard and ignorance of regulatory guidance about the risks and limits on purchases of such securities. [read post]
21 May 2013, 5:35 pm by admin
Fard and her co-conspirators then failed to report capital gains on more than $3.7 million from these sales on their federal income tax returns. [read post]
20 May 2013, 12:15 pm by James Vann
For many companies, stretching out their payment terms is allowing them the opportunity to use their own cash for capital improvements, major equipment purchases, stock repurchases and greater cash control. [read post]
20 May 2013, 7:31 am by Broc Romanek
"Reputational capital," as the judge has called it elsewhere, also came into play in Rural/Metro. [read post]
20 May 2013, 1:58 am by Kevin LaCroix
Certainly the firm’s difficulties raising capital suggest that it ma [read post]
19 May 2013, 7:59 pm by admin
Through BMC Capital, the Brainards brokered mortgage refinancing loans for various clients. [read post]
19 May 2013, 5:28 am by Securites Lawprof
The SEC recently filed an emergency action in federal court in Atlanta, charging Robert Fowler (Fowler) and his company, US Capital Funding Series II Trust 1 (US Capital), with violations of the federal securities laws for defrauding investors in a... [read post]
17 May 2013, 9:30 pm by Karen Tani
"In a meadow on the banks of the Thames a King and his barons made peace on June 15th, 1215 through a great charter or "Magna Carta." [read post]
17 May 2013, 10:56 am
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, R. [read post]
17 May 2013, 6:34 am by Barnabas Reynolds, Shearman & Sterling,
Transactions that reduce regulatory capital requirements for banks have recently come under media and regulatory scrutiny. [read post]
15 May 2013, 11:10 pm by James Hamilton
The FSOC study is due within 90 days of enactment to the Chairman and Ranking Members of the Committees on Agriculture and Financial Services of the House of Representatives, as well as the Chairman and Ranking Members of the Senate Committees on Agriculture and Banking. [read post]