Search for: "Creditors Exchange Service, Inc. v. United States"
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29 Dec 2021, 12:00 pm
In Milieudefensie et al. v. [read post]
1 Mar 2017, 9:30 am
At a later stage, he was assisted by staff from the Fraud Investigations and Dispute Service in Ernst & Young LLP. [read post]
31 Mar 2020, 4:31 am
The bonds were secured by 50.1 per cent of the share capital of Citgo Holding Inc., a subsidiary of PDVSA. [read post]
12 Nov 2020, 2:18 pm
[vii] Compliance with Regulation D does not assure compliance with applicable state securities laws. [read post]
3 Nov 2011, 8:21 am
As background, a short sale is a sales transaction where: (1) the sales price is less than the seller’s existing mortgage loan balance, other liens, and costs; and (2) the existing creditors agree to a payoff of less than what’s owed. [read post]
9 Jan 2012, 8:15 am
Had it proceeded, the proposed acquisition by London Stock Exchange plc of TMX Group Inc. may have proved another challenge under the ICA. [read post]
13 Nov 2023, 9:05 pm
”[19]The Interpretive Guidance states that the Council expects to “continue addressing most risks through its collaboration with primary financial regulators” and will base any nonbank financial company designation on “data-driven analysis that reflects the distinctive aspects of the company, its market, and its existing regulation. [read post]
16 Nov 2015, 3:08 pm
Prior to July of 2003, V&V Enterprises, Inc., did business as Mauro Brand Products and been marketing and selling “pocket sandwiches” since coming under inspection by the USDA in 1991. [read post]
