Search for: "United Capital Management, Inc."
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17 Nov 2011, 7:37 am
"We are committed to preserving the integrity of the capital markets by aggressively investigating and prosecuting those who defraud investors," stated United States Attorney Lynch. [read post]
15 Nov 2011, 5:00 am
They share that Management and Board readiness are essential for a successful IPO. [read post]
14 Nov 2011, 2:13 pm
Among those charged in the past fiscal year were Barai Capital Management, a New York hedge fund, and four hedge fund portfolio managers and analysts who illegally traded on confidential information obtained from employees of technology companies. [read post]
14 Nov 2011, 7:50 am
As in the United States, pre-merger integration, coordination and/or information sharing is an important antitrust issue under Canada's Competition Act. [read post]
26 Oct 2011, 7:02 am
Bufford – a former United States Bankruptcy Judge in the Central District of California, where he served for twenty-five years and presided over nearly 100,000 cases. [read post]
20 Oct 2011, 7:17 am
Well-known broker-dealer GunnAllen Financial Inc. closed in March 2010 after failing to meet FINRAand#39;s net-capital, and Okoboji Financial Services Inc., another big name, filed forms with FINRA to exit the business in July 2010. [read post]
19 Oct 2011, 1:39 pm
[#Climate] GET THE REST OF TODAY'S NEWS (click here)Waste Information & Management Services, Inc. [read post]
11 Oct 2011, 9:27 am
Oct. 6 (Bloomberg) -- A Citigroup Inc. unit sued two Saudi investors seeking to block Financial Industry Regulatory Authority arbitration of their $383 million claim that the bank “wiped out” their family’s wealth. [read post]
4 Oct 2011, 8:48 pm
The Third Arbitration Trilogy: Stolt-Nielsen, Rent-A-Center, Concepcion and the Future of American Arbitration American Review of International Arbitration, 2012Thomas Stipanowich Pepperdine University School of Law Abstract: For the third time in the modern era, a triad of key Supreme Court decisions represents a milestone in American arbitration. [read post]
4 Oct 2011, 7:21 am
One example: condominium lender Corus Bank, a unit of Corus Bankshares Inc. that failed in 2009. [read post]
3 Oct 2011, 4:29 am
Calypso Capital Management, LP (TTABlog) District Court E D Pennsylvania: Legal effect of consent to use and register name of a living individual when the name is already a trademark: Warren v. [read post]
2 Oct 2011, 7:23 am
Steffelin, a former executive employee of GSC Capital Corporation (which was managing the assets in a synthetic collateralized debt obligation ("CDO") known as "Squared," which J.P. [read post]
30 Sep 2011, 5:00 am
Cal., August 1, 2011), in light of the Supreme Court’s recent decision in Janus Capital Group, Inc. v. [read post]
19 Sep 2011, 1:32 pm
" Speaker Boehner included a note saying, "The President's proposal would raise taxes on both small businesses and on private capital, which is the essential ingredient for job creation in our economy. [read post]
14 Sep 2011, 1:47 pm
Congress designed the Title XVII loan guarantee program to fund innovative clean energy projects that might not otherwise receive the necessary capital for deployment. [read post]
11 Sep 2011, 2:40 pm
” Glaxo, Inc. v. [read post]
9 Sep 2011, 10:07 am
” The following companies were sued: 1st Investment Management, LLC, a Wyoming LLC; City Credit Capital, (UK) Ltd., a United Kingdom company; Enfinium Pty Ltd., an Australian company; GBFX, LLC, a New York LLC; Gold & Bennett, LLC, a New York group; InterForex, Inc., a British Virgin Islands company; Lucid Financial, Inc., a Utah corporation; MF Financial, Ltd., a Belize company with offices in New York City; O.C.M. [read post]
9 Sep 2011, 2:01 am
(Laurence Kaye on Digital Media Law) United States US General Can I object to the production of my client’s source code on the basis of relevance or confidentiality? [read post]
8 Sep 2011, 10:30 am
Suits were filed against the following firms: 1st Investment Management, LLC, a Wyoming LLC; City Credit Capital, (UK) Ltd., a United Kingdom company; Enfinium Pty Ltd., an Australian company; GBFX, LLC, a New York LLC; Gold & Bennett, LLC, a New York LLC; InterForex, Inc., a British Virgin Islands company; Lucid Financial, Inc., a Utah corporation; MF Financial, Ltd., a Belize company with offices in New York City; O.C.M. [read post]
5 Sep 2011, 11:49 pm
Wang Community Health Center, New York, NYInvestment Adviser (Senior Paralegal or Junior JD) – Investment Management Company and Registered Investment Advisor, Washington, DCEmployment & Labor Law Vice President, Corporate Counsel – Confidential, Newark, NJPatent Counsel, Europe – Global Pharmaceutical Company, United Kingdom (London)Legal Counsel – Confidential, The Woodlands, TXAssistant Counsel – Quidsi Inc., Jersey City, NJAssociate… [read post]
