Search for: "In the Matter of Equity Funding Corporation of America"
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15 Oct 2009, 5:15 am
Deadline Extended Since the '70s, individuals and corporations in America with more than $10,000 in offshore accounts have had to declare their interests in these foreign banks. [read post]
30 Jan 2018, 9:33 am
” Even that result though is not certain and there are two other possibilities: The CEO/Chairman/Managing Director of the majority owning private equity fund or SICAR, no matter how far up the chain of ownership. [read post]
2 Oct 2014, 3:44 pm
As a practical matter, therefore, it is highly unlikely that any EB-5 fund would ever register under the ICA. [read post]
17 Feb 2017, 1:28 pm
EB-5 investors have rights as limited partners or members of an EB-5 investment fund to review the books and records of the EB-5 investment fund and to require that the manager of the fund fulfill its duties to monitor the EB-5 project and protect the interests of the EB-5 investment fund and the EB-5 investors. [read post]
17 Feb 2017, 1:28 pm
EB-5 investors have rights as limited partners or members of an EB-5 investment fund to review the books and records of the EB-5 investment fund and to require that the manager of the fund fulfill its duties to monitor the EB-5 project and protect the interests of the EB-5 investment fund and the EB-5 investors. [read post]
20 Sep 2018, 9:34 am
By Dan Lesser and Stephani BeckerPoverty matters to all Americans.Upward mobility is a cornerstone of the American Dream. [read post]
2 Nov 2009, 8:05 am
Pharmaceutical companies operating around the world use option contracts to hedge foreign currency transactions and equity investments in non-US subsidiaries. [read post]
2 Apr 2007, 1:47 am
The panel said the attorney's conduct "throughout the course of this matter has been nothing less than astounding. [read post]
5 Feb 2010, 6:05 am
The Volcker Rules would limit the ability of banks to own, invest in, or sponsor a hedge fund or private equity fund, or to engage in “proprietary trading. [read post]
29 Nov 2022, 11:38 am
Integreon is majority owned by investment funds managed EagleTree Capital. [read post]
28 Jan 2023, 7:32 am
" (EU Corporate sustainability reporting (disclosure touches on environmental matters; social and employee aspects; respect for human rights; anti-corruption and bribery issues; diversity on board of directors)). [read post]
4 Dec 2009, 6:31 am
Beyond the changes that are affecting corporate governance, public companies are likely to face additional significant regulatory changes that will affect matters such as their approaches to healthcare and sustainability, the manner in which they are taxed and their relations with employees. [read post]
4 Nov 2021, 7:03 pm
Up until the Civil War, qui tam suits in America were typically brought under state or common law. [read post]
5 Nov 2017, 6:02 am
Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015), cert. denied, 136 S. [read post]
5 Nov 2017, 6:02 am
Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015), cert. denied, 136 S. [read post]
18 Dec 2009, 10:30 am
The fraud accounting includes prematurely recognizing revenue and improperly deferring costs, which overstated income and inflated stockholders’ equity. [read post]
3 Mar 2010, 6:14 am
Taxpayers funded their bonuses. [read post]
17 Feb 2021, 9:17 am
This involvement can be as attenuated as a foreigner being a limited partner in a private equity fund unless one of a number of limited exception applies. [read post]
7 Mar 2007, 8:10 am
From this nearly theological statement of faith, there also arises the revealed command that the entire area of enforcement be left to the SEC, an agency nearly in thrall to Wall Street and corporate America. [read post]
26 Feb 2007, 3:36 pm
GS Capital Partners, Lehman Brothers, Citigroup and Morgan Stanley intend to be equity investors at closing. [read post]
