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18 Dec 2009, 10:38 am
District Court for the Southern District of New York, alleged Renato Negrin, a former portfolio manager at hedge fund investment adviser Millennium Partners, L.P., and Jon-Paul Rorech, a salesman at Deutsche Bank Securities Inc., engaged in insider trading in the credit default swaps of VNU N.V., an international holding company. [read post]
23 Aug 2007, 3:40 pm
Amid recent turmoil in the U.S. mortgage markets, few investment banks have disclosed significant subprime losses. [read post]
17 Oct 2019, 10:47 pm
Under the terms of the Block.one SEC settlement, Block.one can continue to make private investments in U.S. [read post]
27 May 2010, 5:08 am
In February 2005, Citigroup received information indicating possible misrepresentations by Smart regarding his acquisition of hedge fund investments belonging to the Michigan cemetery trusts, which Smart used as collateral for a personal $24 million line of credit from Citigroup Private Bank. [read post]
26 Jul 2008, 3:55 pm
Scientific-Atlanta Inc., No. 06-43, and Exxon Shipping Co. v. [read post]
24 Jul 2013, 5:02 pm
The cash was disbursed either to Somee personally or to his company, Vegas Golden Investments Inc. [read post]
17 Jul 2022, 3:45 am
Jack’s job is to prepare Great Idea for a major venture capital investment. [read post]
4 Aug 2015, 6:11 am
Kathleen Murphy, president of personal investing at Fidelity Investments, was appointed as an industry board governor. [read post]
18 Jul 2011, 11:28 am
To deceive investors, he gave them access to fake account statements showing the promised returns.Last August, Lowrance was hit with federal fraud charges for his association with First Capital and an earlier project, Mentor Investing Group Inc. [read post]
5 Mar 2012, 8:14 am
” Tim Doar, a CME Group Inc managing director, said he was not wholly convinced that the OTC model did protect customers. [read post]
16 May 2019, 12:44 pm
On 3/1/2011, she paid $785.63 to satisfy a debt of $1,230.65 with MG Credit. [read post]
18 Jul 2008, 6:31 pm
On July 17, the Delaware Supreme Court rejected a proposed bylaw at CA Inc. that sought to require the computer software firm to reimburse dissidents for expenses incurred in successful short-slate proxy contests. [read post]
2 May 2008, 10:49 am
Inc. et al., No. 08-CV-2793 (S.D.N.Y. [read post]
25 Jan 2024, 8:35 am
(CRD#:7059), SOUTHLAKE, TX B, 04/05/2002 – 11/17/2008, UBS FINANCIAL SERVICES INC. [read post]
17 Jun 2010, 5:27 am
The government contends that the investment and prospective TARP grant was a sham. [read post]
29 Mar 2018, 9:17 am
According to his FINRA BrokerCheck report, while allegedly perpetrating the scheme, Savoie was registered with Cambridge Investment Research Inc., in Metairie, LA from July 2013 until August 2015 when he was discharged. [read post]
30 Sep 2013, 1:29 pm
As a condition to the restructuring, Lone Pine must also obtain a new secured credit facility. [read post]
16 Aug 2018, 7:25 am
Airport Systems, Inc. [read post]
12 Jul 2009, 7:28 pm
What's curious about all of this is that numerous lawyers, accountants and investment bankers scrutinized and presumably profited from Refco over the past several years in connection with various investments in the firm, including its well-publicized public offering that valued the company at $4 billion five months before it disintegrated into bankruptcy. [read post]
19 Sep 2007, 8:38 am
In other words, when the investments banks received damaging due diligence reports, they failed to pass on that information to credit rating agencies and to investors. [read post]
