Search for: "Network Capital Funding Corporation" Results 61 - 80 of 1,048
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30 Apr 2014, 6:24 am by Mark Astarita
The investigation has exposed widespread insider trading by investment professionals, hedge funds, and corporate insiders for illicit profits of approximately $430 million. [read post]
16 Feb 2015, 12:01 pm by Lindsay Griffiths
Their major practice disciplines include Real Estate and Construction, Corporate Financing and Capital Markets, Mergers and Acquisitions, Private Equity and Venture Capital, Foreign Direct Investment, Banking and Finance, Structured Financing and Securitization, International Trade and WTO, Technology, Media and Telecommunications (TMT), Intellectual Property, Bankruptcy and Corporate Reorganization, as well as Dispute Resolution. [read post]
29 Mar 2010, 2:49 am by Hedge Fund Lawyer
The Case for Investing in Cleantech”, a networking and educational event focused on the clean technology (“cleantech”) movement and the push for venture capitalists and hedge funds to invest in cleantech technologies. [read post]
21 Feb 2024, 5:58 am by Holly
  Under the Corporate Transparency Act, non-exempt businesses, known as reporting companies, must file a beneficial ownership interest (BOI) report with the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
1 Apr 2012, 3:54 am by nedaj
The following are various hedge fund events happening this month. [read post]
20 Mar 2012, 12:40 am by William Carleton
There should be room in American democracy and economic life for a kind of grass-roots capitalism that is willing to fund itself. [read post]
16 Apr 2011, 9:13 am by Wahab & Medenica LLC
While this is the most cost effective approach, existing networks may not be sufficient to adequately capitalize the fund. [read post]
28 Nov 2023, 2:25 pm by Margot Tierney
These exemptions include: (1) governmental authorities, (2) banks, (3) credit unions, (4) money services businesses, (5) broker-dealers, (6) securities reporting issuers, (7) entities registered under the Securities Exchange Act; (8) investment companies and advisers; (9) venture capital fund advisers; (10) insurance companies; (11) entities registered under the Commodity Exchange Act; (12) tax-exempt entities; and (13) large operating companies and certain subsidiaries.1 If an… [read post]
11 Feb 2021, 2:42 pm by Unknown
IP assets Other important considerations/lessons learnedPanel:Michael Gulliford, Founder/Managing Principal, Soryn IP Capital Management, LLCPhil Hartstein, President and CEO, Finjan Holdings, Inc.Jeremy Pitcock, Founder, The Pitcock Law GroupRon Vaisbort, General Counsel & Corporate Secretary, IvaluaModerator: Dave Stevens, Stevens Law Group ​Panel Bios:Michael Gulliford, Founder/Managing Principal, Soryn IP Capital Management, LLCMichael is the Founder of… [read post]
18 Jan 2023, 12:22 pm by Samantha M. Cira
On Sept. 30, 2022, the Financial Crimes Enforcement Network (FinCEN) released a final rule related to the Corporate Transparency Act (CTA). [read post]
10 Jan 2017, 7:20 am by Ed. Microjuris.com Puerto Rico
Kerwin Tesdell is president of the Community Development Venture Capital Alliance, the association of venture capital funds that provide equity financing for businesses that create good jobs, wealth, and entrepreneurial capacity in underinvested areas of the United States and the world. [read post]
11 Dec 2023, 1:18 pm by Holly
Initially introduced in 2019, the CTA requires private companies to disclose their “Beneficial Owners” to the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
Furthermore, funds with sophisticated investors are reawarded with more capital from investors when disclosing negative risk sentiment. [read post]
5 May 2013, 7:44 pm by nedaj
The following are various hedge fund events happening this month. [read post]
3 Oct 2023, 12:46 pm by Matthew Dochnal
Rapidly growing startup companies often receive funding directly from private investors, like Venture Capital firms, Private Equity funds, or individual Angel Investors. [read post]
13 Oct 2009, 2:07 am
  They can use their personal network or capital introduction resources for help with this. [read post]
2 Sep 2016, 6:06 am
Posted by Ilona Babenko, Arizona State University, on Sunday, August 28, 2016 Tags: Campaign finance, Congressional elections, Employees, Management, Managerial style, Political spending, Presidential elections,Social capital, Social networks Blockholders: a Survey of Theory and Evidence Posted by Alex Edmans, London Business School and Clifford G. [read post]
6 Oct 2014, 11:59 am by nedaj
The following are various hedge fund events happening this month. [read post]
3 Oct 2022, 4:25 am by Peter J. Sluka
What if the company lacked the funding or legal authority to pursue the opportunity? [read post]