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14 Jun 2016, 6:00 am by Patricia Klusmeyer
The SEC staff proposes to revise the income and net worth thresholds currently used to identify natural persons as “accredited investors. [read post]
13 Jun 2016, 6:10 pm by Kevin LaCroix
In November 2007, Fried read in a Miami Herald article that SLI had received a $500 million investment from the Blackstone Group. [read post]
12 Jun 2016, 9:00 pm by Cody M. Poplin
GOOD HARBOR SECURITY RISK MANAGEMENT, LLC: Good Harbor is a boutique cyber risk consulting firm that advises CEOs, Boards, government leaders, and investment professionals on cyber security risk management. [read post]
12 Jun 2016, 1:45 pm by Melissa Vo
The one-and-a-half day event will bring together leading practitioners and scholars from the fields of domestic and international taxation, human rights, corporate accountability, and development. [read post]
10 Jun 2016, 10:43 am by Lyle Denniston
 MoneyGram also makes money by investing money that the financial institution has put up for the checks, pending the clearing (cashing, as it were) of the official checks. [read post]
10 Jun 2016, 7:33 am by John Delaney and Aaron Rubin
In a massive recent theft of Twitter usernames and passwords, “123456” was the most commonly used passcode by far. [read post]
10 Jun 2016, 7:16 am by Doug Cornelius
Internal corporate investigators need to be aware of how shell corporations are set up to help detect fraud in their own organizations. [read post]
10 Jun 2016, 6:47 am by Jim Sedor
Michael Malbin, the institute’s executive director, said he hopes the study shines a light on how difficult the sites are to use for “political amateurs, people who don’t use them as part of their occupations. [read post]
9 Jun 2016, 8:43 am by Evan Lohr
The guardian’s execution of any obligation for the payment of money pursuant to this subsection shall not be held or construed to be binding on the guardian personally. (10) To pay taxes, assessments, and other expenses incident to the collection, care, administration, and protection of the ward’s estate. (11) To sell or exercise stock subscription or conversion rights; consent, directly or through a committee or other agent, to the reorganization, consolidation, merger, dissolution, or… [read post]
8 Jun 2016, 2:49 pm by Kevin LaCroix
” Under that program, Countrywide entered into contracts to sell loans to the GSEs in which it represented that the loans would be an “Acceptable Investment” and “have the characteristics of an investment quality mortgage. [read post]
8 Jun 2016, 9:44 am by azatty
The more deeply both sides become invested in the process, the better the chance that the process will lead them to an agreement they both can accept. [read post]
7 Jun 2016, 3:58 pm by Kevin LaCroix
Notwithstanding this fact, investment banks are not as motivated as companies to deal with the situation. [read post]
6 Jun 2016, 4:04 pm by INFORRM
The level of infrastructure investment required to compete is already out of reach of all but the largest corporations or governments. [read post]
5 Jun 2016, 5:15 pm by Kevin LaCroix
The fact that these returns are uncorrelated with more conventional marketplace investments has drawn investment from pension funds, university endowments. [read post]
4 Jun 2016, 8:23 am
Shan Gao and I have already shared some of my thoughts on Part I of the Draft Provisions (一、关于公司股东会或者股东大会、董事会决议效力案件) (here).The structure of Chinese private corporations are a little different than their US counterparts (e.g., here). [read post]