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9 Jul 2010, 2:03 am by atussey@mortgagefraudblog.com
Irving Stitsky, 55, Milan, New York, the former Managing Partner of Cobalt Capital Funding, LLC, and Executive Vice President of Cobalt Real Estate Services, LLC, was sentenced to 85 years in prison on charges stemming from a fraud that raised more than $23 million from over 250 investors in private placement real estate offerings. [read post]
19 Jul 2011, 1:00 pm by Steven
WAMC – “Libraries across New York are being squeezed by increased demand for their services and concerns about funding. [read post]
21 Mar 2007, 9:43 am
AUSTIN, Texas, March 21 /PRNewswire/ -- RenewData(R), a leader indiscovery services for law firms and corporations, announced today that ithad raised $5 million in a Series D financing from existing investors ABSCapital Partners and CIBC Capital Partners. [read post]
5 Jan 2011, 7:08 am by Dan
The result of these changes is that Shanghai is now an acceptable alternative for formation of low capitalization consulting, service and retail WFOEs. [read post]
19 Apr 2024, 4:54 pm by Chao Liu
In the absence of strong net neutrality protections, internet service providers (ISPs) have made all sorts of plans that would allow them to capitalize on something called "network slicing. [read post]
3 Dec 2009, 8:27 am
To charge a transaction to capital gains, it is necessary to establish “profits and gains” that “arise from the transfer of a capital asset”. [read post]
15 Apr 2014, 7:00 am by Specialty Insurance Blog
Specialty Insurance Expertise: Tennant Risk Services Supporting Insurance Entrepreneurship: Tennant Capital Partners [read post]
29 May 2007, 4:49 pm
Eliot Spitzer signed an executive order yesterday creating the New York State Commission to Modernize the Regulation of Financial Services, a panel focused on streamlining New York state’s regulation of the financial services industry. [read post]
10 Nov 2018, 4:45 am by Carly Klein
For the innovators capitalizing on the legal growth, distribution, and commercial sale of cannabis, the procurement of intellectual property rights can go a long way in the monetization of their ideas, products, and services. [read post]
9 Jan 2025, 3:04 am by Flupke van den Bogart
Although the new Commission’s work programme for 2025 will not be published until 11 February 2025, there are a number of new initiatives within the remit of financial services that the Commission has announced. [read post]
21 Sep 2009, 8:17 am
Spencer Bachus (R-AL), the bill is cosponsored by the Chairman of the Financial Services Committee’s Subcommittee on Capital Markets, Rep. [read post]
18 Jun 2008, 1:38 pm
Check out these four new additions to the popular Understanding series from LexisNexis. [read post]
23 May 2013, 7:00 am by Moderator
Simply put, these do not require the more rigorous supervisory license necessary for businesses such as offshore banking, insurance, broker-dealer, lending, fiduciary and cash transmittal services, all of which have paid-in capital requirements. [read post]
23 Sep 2024, 5:27 am by Geoff Cockrell
OceanSound, founded in 2019 and based in New York, is a private equity firm that pursues control investments in technology and technology-enabled services companies serving government and enterprise end markets. [read post]
10 Jan 2011, 7:08 am by admin
The admonition comes from the Better Business Bureau of Central New England, which highlighted the case of a fake company, Cobot Capital, which had been advertising loans for people with poor credit, operating from a home in Grafton, near Boston, Massachusetts. [read post]
21 Mar 2017, 7:00 am
"What the people say, what the law says, that's what is important for us," he added.Erdogan has repeatedly raised the idea that Turkey could restore capital punishment. [read post]
29 Oct 2007, 9:51 am
As a supplement to ISS Governance Services' recently released 2007 Postseason Report, we've published an article titled, Tracking Progress: A Look at Global Governance Developments, which summarizes corporate governance developments in a handful of international capital markets. [read post]
14 Jun 2011, 9:39 pm
., No. 29951-10, the New York Supreme Court says that insurance company MBIA can sue Morgan Stanley and affiliates Saxon Mortgage Services Inc. and Morgan Stanley Mortgage Capital Holdings LLC for alleged misrepresentations about the risks involved in insuring residential mortgages that were sold to investors as mortgage-backed securities. [read post]
10 Jan 2012, 8:27 am by Josh Wright
” Bainbridge explains why, even if one was to take this quote and extend it to Romney’s days at Bain Capital, the ability to fire people who are are failing to provide a needed service is a feature of a well-functioning market for corporate control, not a bug: In many cases, restoring a business to efficiency and profitability thus requires the kind of shakeup occasioned by a corporate takeover, such as the sort of LBOs in which Romney specialized, which brings in… [read post]