Search for: "In the Matter of Equity Funding Corporation of America"
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15 Aug 2013, 8:10 am
The first section unpacks the concept of law--common law, equity, statutes, regulation and law beyond law (social norms, and functional law. [read post]
12 Mar 2020, 3:00 am
Material nonpublic information received by the activist employee in the board room is imputed to the activist fund, thereby restricting the fund’s ability to trade in the stock. [read post]
5 Mar 2008, 7:00 am
I don't know any in Corporate America or Wall Street. [read post]
9 Jan 2012, 12:58 am
In at least two cases, Nomura Asset Acceptance Corporation (about which refer here) and Blackstone Corporate (here), appellate courts reversed the dismissals granted in the lower courts. [read post]
15 Aug 2022, 2:35 pm
This funding is in addition to the funding already in place for the IRS. [read post]
26 Oct 2011, 7:46 am
Gupta, 62, who is expected to surrender to F.B.I. agents on Wednesday, would extend the reach of the government’s inquiry into America’s most prestigious corporate boardrooms. [read post]
18 Jul 2022, 2:37 pm
In Americas Mining Corp. v. [read post]
25 Jul 2010, 8:41 am
With clients on every continent but Antarctica, he has what it takes to solve your IRS problems no matter where you live in the world. [read post]
5 Apr 2023, 9:01 pm
Corporation Finance The Division of Corporation Finance oversees the disclosures of public companies so that investors can make informed investment decisions. [read post]
15 Oct 2021, 6:59 am
Blow, NY Times) Black Lives Matter, She Wrote. [read post]
3 Apr 2013, 1:32 am
George Washington University Law Professor Lawrence Cunningham has collected and edited Buffett’s letters and other writings into a highly readable and topically indexed volume entitled “The Essays of Warren Buffett: Lessons in Corporate America,” the third edition of which was released earlier this year. [read post]
28 Jan 2010, 11:51 pm
Personal Injury Lawyer Charged With Tax Evasion New York Law Journal A personal injury attorney who was arrested twice last year for allegedly stealing client funds is now facing tax charges. [read post]
14 Sep 2023, 9:01 pm
These efforts also include several consequential rules on open-end funds, money market funds, SPACs, custody of client assets, securities lending, securities-based swaps, corporate share repurchases, and others. [read post]
12 Dec 2017, 9:57 am
However, the court stated that if, at trial, the defendants were able to prove that Madden had received the Cardholder Agreement and Change In Terms, and that FIA had assigned her debt to Midland Funding, her claims would fail as a matter of law because the NBA would preempt any state-law usury claim against the defendants. [read post]
29 Oct 2010, 5:00 am
” Newsflash – Hyundai Motor America Corporation, a subsidiary of Hyundai Motor Co. of Korea, is a Florida corporation (see here) headquartered in Fountain Valley, California. [read post]
15 Jun 2023, 6:06 am
Effectively leveraging development finance institutions (DFIs) must be a central component of that strategy, but there is work to do to ensure America’s DFI, the Development Finance Corporation (DFC), can meet the moment. [read post]
17 May 2023, 12:05 pm
Both the overall sums and the breakdown per paper are not a matter of public record. [read post]
27 Oct 2008, 5:39 pm
However, one works out the details, eliminating or greatly reducing the capital gains tax on monies investors use to provide equity for new plant, equipment or jobs will result in a vast redirection of funds that presently go into the unproductive greed machine called the stock market. [read post]
29 Apr 2022, 6:00 am
What we do now matters, @pinskylab told me. [read post]
13 Oct 2022, 1:55 pm
To complicate matters, according to Barron’s, equities and bonds are now both in a rare bear market not seen in over 70 years.[15] These anomalous market conditions indicate a higher probability of emerging unfavorable loss reserve developments for public company D&O insurers as the U.S. capital markets adjust to a post- pandemic economic contraction under strict global anti-inflationary controls and peak geopolitical risk.[16] ESG and the Fall From Record… [read post]
