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18 Oct 2012, 6:55 pm
According to authorities, French incorporated D3 Capital Management LLC ("D3"), listing an office address in the ritzy Mizner Park area of Boca Raton, Florida. [read post]
18 Oct 2012, 1:23 pm
Some have banked interim insurance payouts, to be topped up by insurers later when they rebuild. [read post]
18 Oct 2012, 9:12 am
But Solyndra’s efforts to gain market-share left it short of capital and, by the summer of 2010, the company faced the prospect of bankruptcy if it could not secure an influx of new cash. [read post]
17 Oct 2012, 7:40 pm
It certainly appears that way, although the 2009 return, unlike the one he recently released for 2011, had a decent chance of being very interesting (for example, no net capital gain, hence adjusted gross income was probably below $1 million - not to mention, the chance of a Swiss bank account-related amnesty).I guess it goes to show that sometimes, if you keep on stonewalling long enough, the press just gets bored and it works. [read post]
17 Oct 2012, 1:56 pm
Securities Regulation SEC Advances its Plan for Tougher Regulation The SEC has moved closer to overhauling the derivatives market by proposing tougher standards that will require the nation’s biggest banks to bolster their capital cushion and post additional collateral for derivative trades. [read post]
17 Oct 2012, 3:07 am
In other cases, the foreign investor must prove that it has had a certain business income for a specific period or that its capitalization meets a certain standard. [read post]
16 Oct 2012, 4:05 pm
Since the mortgage crisis, banks are under pressure regarding their profits, which haven’t been helped by unimpressive investment returns and unspectacular capital market activities. [read post]
15 Oct 2012, 8:13 am
(ETS), raised capital to grow his coin-operated payphone business by using a network of independent insurance agents to sell payphones to investors throughout the United States for $5,000 to $7,000 per phone. [read post]
15 Oct 2012, 5:53 am
July 26, 2012 – In its second settlement in eight days, Capital One Bank will pay $12 million in restitution to troops who were unlawfully denied reprieve from high interest rates, foreclosure and car repossession while on active duty. [read post]
15 Oct 2012, 5:14 am
(to be continued) - Vinod Kothari & Soma Bagaria [1] In case of Surat Peoples’ Co-Operative Bank v. [read post]
15 Oct 2012, 3:54 am
This takes the form of an administration fee, or a percentage of the capital invested, or a percentage of the interest earned. [read post]
15 Oct 2012, 1:04 am
The Act, through its regulations, requires any person wishing to export "capital" or any "right to capital" from South Africa requires permission from the South African Reserve Bank. [read post]
10 Oct 2012, 6:08 pm
Foreign direct investment (FDI) in non-banking finance companies (NBFCs) has been subject to minimum capitalisation norms. [read post]
9 Oct 2012, 8:12 pm
Commingling separate property funds with monies owned by the other, or community property in bank or brokerage accounts. [read post]
9 Oct 2012, 11:56 am
(Re-printed with permission from Rick Hayward of Johnson Capital) The Federal Reserve’s recent announcement of a new, open-ended program of asset purchases, starting with $US40 billion per month in mortgage-backed securities (MBS), is the third in a series of quantitative easing (QE) initiatives undertaken by the central bank. [read post]
9 Oct 2012, 2:44 am
This land exists between a plea hearing where an accused admits his guilt, and where serious capital counts are left on the table by the prosecutor in exchange for not having to conduct a difficult trial.This is the land of the Alford plea. [read post]
9 Oct 2012, 2:07 am
Investment banks will love the scheme as it is almost custom made for them. [read post]
8 Oct 2012, 7:42 am
” Many of the cases now floating around in Scotland’s courts, commonly involve allegations of falsified documents, multiple copies of wills where only the one most favourable to an ex partner or principal beneficiary has been used, misappropriation of assets prior to distribution, false information filed with HMRC to avoid paying Inheritance & Capital Gains Tax, and even cases where widowed partners have made fraudulent representations to banks & financial… [read post]
7 Oct 2012, 2:56 am
The idea was to do away with the various routes presently existing, such as for non-resident Indians (NRIs), foreign institutional investors (FIIs) and foreign venture capital investors (FVCIs). [read post]
6 Oct 2012, 1:22 am
If you consider the EU principle of free movement capitals this makes Bulgaria highly valuable place for outsourcing of company services.Create and run my business remotely over Internet and using Bulgarian solicitorAlmost anything in Bulgaria can be done remotely, by using certified Power of attorney.You can register a limited company remotely, by authorising Bulgarian solicitor, who will deposit the company capital in a local Bank for you and open for your company… [read post]
