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22 Sep 2024, 10:21 am
The Bloomberg article to which I linked above suggests that at least part of the reason the SEC seemingly has stepped back from its apparent ESG forward approach has to do with the ESG backlash, in which conservative politicians have targeted investment vehicles and corporate activities with an express ESG focus. [read post]
25 May 2008, 4:16 am
For example, Indian companies listed in the US not only have to comply with Indian corporate governance requirements, but in addition also have to follow the Sarbanes Oxley Act of 2002 as well as the rules of the exchange on which their securities are listed in the US (i.e. either NYSE or NASDAQ). [read post]
26 Aug 2014, 7:57 am
Kim, Cano and their co-conspirators then laundered the money from those loans back to themselves using shell corporations such as Comex International Korea Corporation, Eagle’s Marc Enterprises, Inc. and Sunko Construction. [read post]
25 Apr 2019, 7:29 am
However, there was a legal loophole and several larger out-of-state cannabis corporations used it to buy up two-to-three stores each. [read post]
21 Jun 2024, 8:05 am
” Importantly, the Court instructed that the counterpart corporate statute, DGCL Section 273, is often used by analogy to apply to dissolution cases under the LLC Act. [read post]
23 Sep 2023, 5:31 am
The company serves clients in the US and UK from India in a scalable, cost-effective manner. [read post]
25 Mar 2011, 8:00 am
Once Minkow confirmed that his allegations had successfully induced law enforcement to open a criminal investigation, Minkow allegedly used that knowledge and information to trade Lennar securities for his own benefit. [read post]
10 Nov 2013, 7:42 pm
Cano and his conspirators then laundered the money from those loans back to themselves using shell corporations such as Comex International Korea Corporation, Eagle’s Marc Enterprises, Inc. and Sunko Construction. [read post]
29 Dec 2008, 1:23 pm
First, we examine how control-cash flow rights divergence impacts a firm's efficiency in utilizing an important corporate resource - cash reserves. [read post]
13 Jun 2017, 6:45 am
Investment Guide It’s natural to measure success by the size of your paycheck. [read post]
29 Mar 2011, 10:42 am
” It said that indications were that the information was used for “investment purposes. [read post]
15 Oct 2009, 3:08 am
Staying within the corporate sphere, one finds that an understanding of comparative law is useful in cross-border transactions. [read post]
18 Sep 2014, 3:14 am
Gordon and her colleagues, including requests for more detail about investment practices and references to the “economic environment. [read post]
3 Feb 2014, 4:00 am
Think Critically about the Metrics you use. [read post]
9 May 2018, 4:00 am
That this body of research is a corporate asset, given the proportion of public investment in this work, suggest that rather than quibble about months of embargo, we should deliberate over a better way “to promote the progress of science and useful arts,” as the U.S. constitution describes the basis of intellectual property law. [read post]
1 Nov 2021, 5:01 am
How will this regulation apply to a multinational corporation that can use its abroad (non-U.S.) office to transfer the money? [read post]
25 Sep 2017, 4:51 pm
Background Patriarch Partners is a private investment firm run by its founder and CEO, Lynn Tilton. [read post]
23 May 2012, 2:39 am
"This is not for us. [read post]
14 Sep 2009, 11:31 am
He approached his broker at Everin, who connected him to Westrope, an investment banker there. [read post]
26 May 2015, 1:53 pm
And a very good investment. [read post]
