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18 Nov 2019, 5:49 am
Related research from the Program on Corporate Governance includes Carrots & Sticks: How VCs Induce Entrepreneurial Teams to Sell Startups (discussed on the Forum here) and Do VCs Use Inside Rounds to Dilute Founders? [read post]
3 Jan 2013, 9:26 am
Give us a call today to learn why our unique process, cutting-edge designs and attention to detail have earned us many industry awards. [read post]
22 May 2018, 5:48 am
Plans can be used for private K-12 expenses, as in the federal reform. [read post]
22 Apr 2007, 4:14 pm
SoxFirst points us to a KPMG Forensic study of those committing corporate fraud, who are most often male, high-level, and trusted. [read post]
3 Nov 2013, 11:03 am
I'll also be updating this post during the Forum and tweeting highlights using hashtag #BLF13. [read post]
11 Apr 2024, 10:55 am
Between 2012 and 2013, Bolandian received material non-public information about two upcoming corporate acquisitions from his childhood friend, who was an investment banking analyst at J.P. [read post]
19 Jul 2019, 1:22 pm
Godiali utilized six corporations through which he laundered approximately $49 million, which he ultimately used to fund investment accounts at multiple financial institutions, and that he engaged in money laundering by using proceeds from his scheme to pay property taxes on a Houghton Lake, Michigan, residence. [read post]
29 Aug 2012, 2:58 pm
., the defendants falsely claimed that investors received monthly returns of four percent, when investments were actually used to make “profit” distributions to defendants and early investors. [read post]
9 Sep 2015, 6:08 am
Mario Mancuso, Fried, Frank, Harris, Shriver & Jacobson LLP, on Wednesday, September 9, 2015 Editor's Note: The Honorable Mario Mancuso is a corporate partner and of the International Trade and Investment Practice at Fried, Frank, Harris, Shriver & Jacobson LLP. [read post]
31 Aug 2009, 6:24 pm
The DIP financing, if approved, would be sufficient to complete all remaining construction on the development and fund the companies' operations during the expected duration of the chapter 11 cases.Research and download copies of every document filed in this bankruptcy case and the bankruptcy cases of over 600 other major corporations using netDockets. [read post]
16 Dec 2010, 3:21 am
With plans to build up to 200 new locations in the market, where it its upping its investment some 40% next year and swapping out "the old red and yellow decor [which at one time was believed to give the locations a corporate livery that enabled consumers to identify them more easily] for a more relaxed, European-style bistro design. [read post]
28 Jan 2008, 7:07 am
"These are difficult skills that we provide, and these tools allow customers to accelerate the response process before someone like us can get there. [read post]
2 Jul 2008, 9:00 am
This is essentially for the benefit of companies, investment banks as well as regulators. [read post]
10 Jul 2008, 5:07 pm
I have seen statistics that show China’s logistics costs are 20% of GDP, double the US or EU, and it is only through a reduction in fragmentation that this will occur as a reduction in the number of firms will result in a larger number of firms investing in infrastructure, trucks, driver training, and technology. [read post]
28 Oct 2010, 7:47 am
Therefore, my dear CFO, HR is the very very very best place to invest if you really want to add value and look good to investors. [read post]
2 Dec 2017, 2:56 pm
int tandem with leading elements of civil society (Part 2: Remedy against the machine), in parallel with efforts of some leading states (Human rights due diligence in investment and supply chains of Chinese business). [read post]
31 Oct 2018, 9:29 am
Other Chinese firms have invested in their own chipmaking competencies. [read post]
1 Jun 2011, 5:48 am
Corporations and the Uses of Law: International Investment Arbitration as a 'Multilateral Legal Order' Peter Muchlinski Abstract: This paper seeks to examine the claim, made by certain legal scholars, that international investment law, though based mainly on Bilateral Investment Treaties (BITs) is in fact a multilateral order that introduces principles of an emergent “global administrative law” into the regulation of state conduct in… [read post]
19 Feb 2022, 6:01 am
Client is considering a $3 million investment. [read post]
15 Dec 2011, 12:23 pm
Investments in infrastructure were starved. [read post]
