Search for: "First Financial Asset Management, Inc."
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7 Jul 2015, 12:00 pm
Tilton, the SEC brought administrative proceedings for fraud and breach of fiduciary duty against Tilton, an investment adviser, and her New York-based firms, for allegedly misrepresenting their funds’ investment methodology, hiding the poor performance of the firms’ managed assets, making misstatements and false certifications in financial statements, and collecting almost $200 million in improper fees and payments. [read post]
12 Jun 2018, 6:31 am
International Financial Corporation and in Vila v. [read post]
17 Aug 2009, 10:44 am
I have linked each president's first name to its dot-com equivalent website. [read post]
30 Jun 2020, 2:27 pm
-Year-Q220 M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 1-Jul-20Janders DeanMorae Global Corporation 22-Jun-20CMPGMitratech 17-Jun-20Onna (Investee)Series B Funding (Atomico, Glynn Capital Dawn Capital, Nauta Capital, and Slack Fund)$27,000,000 10-Jun-20Paul Hastings Data Analytics Team (DSAI)UnitedLex 10-Mar-20Everlaw (Investee)Series C Funding (CapitalG, Menlo… [read post]
30 Jul 2021, 7:58 am
“As the demand for cryptocurrencies continues to grow and these assets become more embedded in our financial system, consumers, the environment, and our financial system are under growing threats,” she added. . . . [read post]
13 Jan 2011, 11:45 pm
China Auto Logistics Inc. [read post]
11 Feb 2013, 3:12 pm
First, Mr. [read post]
19 Oct 2023, 9:05 pm
First, cloud computing technology has become so ubiquitous that few firms operate without some level of reliance on cloud-based infrastructure for data storage and management. [read post]
2 May 2013, 5:16 pm
Garbinski also operated a mortgage broker business called Main Street Mortgage Services, which did business as Asset Mortgage and Financial Services, Inc., and he was a title insurance agent. [read post]
13 Mar 2023, 4:33 am
Cleaner Management Roles. [read post]
15 Jul 2009, 4:24 pm
First, the Court, citing Kirpat Inc. v. [read post]
4 Jun 2014, 4:34 am
Does the Company’s human and financial capital line up with protecting those high-value assets? [read post]
22 Dec 2009, 5:26 am
Delay used the PAC to collect illegal corporate contributions (a third-degree felony) from January 2001 through the end of 2002 from corporations and then slip the money to 2002 candidates for the Texas statehouse (a first-degree felony). [read post]
1 Jan 2021, 6:14 am
(Merger) (Combined Company Now Rampiva Global LLC) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery 19-Aug-20Venio Systems (Investee)Software Growth Partners (Investor) 13-Aug-20CaseLinesThomson Reuters 11-Aug-20NexLPReveal Data 5-Aug-20AnexsysXact Data Discovery 4-Aug-20NightOwl Global (Merger)HaystackID (Merger) 31-Jul-20Tracker CorpMitratech 14-Jul-20LightSpeedXact Data Discovery 8-Jul-20RVMXact Data Discovery 7-Jul-20NetGovernIpro… [read post]
12 Jul 2020, 6:07 pm
Consumer Financial Protection Bureau v. [read post]
29 Feb 2016, 4:43 pm
For that reason, the Sixth Circuit found that plaintiffs did not have to make any allegations about management’s state of mind when the company and its management offered the challenged opinions. [read post]
18 Jun 2018, 4:01 am
They did so based on their belief that Nedal was paying his management company excessive and/or unauthorized fees, acting unilaterally in derogation of the rights and duties of the companies’ other officers and directors, and refusing to provide his brothers with access to the company’s financial records. [read post]
21 Sep 2019, 2:31 pm
Year M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 4-Sep-19Beyond IT ForensicsXact Data Discovery 15-Aug-19ayfie (Investee)Second Funding Round (Initial Funding Round June 2017)$10,000,000 8-Aug-19iCONECT (Investee)NewField Capital Partners (Investor) 1-Aug-19iControlESILegility 29-Jul-19CompiledKLDiscovery 29-Jul-19Strategic Legal SolutionsKLDiscovery… [read post]
2 Feb 2017, 6:40 am
Thorpe Inc [read post]
6 Sep 2015, 8:03 pm
Danier Leather Inc., [2007] 3 S.C.R. 331, 2007 SCC 44 (CanLII). [read post]
