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11 Jul 2019, 7:55 am
The plaintiffs, shareholders of two of the housing government services enterprises (GSEs), are seeking to invalidate an amendment to a preferred stock agreement between the Treasury Department and the FHFA as conservator for the GSEs. [read post]
8 Jul 2019, 2:49 am
Two years ago, we wrote about a bitter rivalry between two brothers, James and Vincent Cortazar, over their ownership and management of a single-asset real estate enterprise, 47th Road LLC, which owned an apartment building in Queens. [read post]
7 Jul 2019, 7:50 am
Here though, because a bond is a collective enterprise, investors have to weigh the benefit of deterring the sovereign debtor from opportunistic restructuring against the cost of having opportunistic fellow creditors who will use that litigation threat to try and extract rents for themselves. [read post]
5 Jul 2019, 5:30 am
But they recognize that it can’t happen separate from a simultaneous rollback of the occupation and Israel’s settlement enterprise. [read post]
4 Jul 2019, 4:01 am
Accepting contrived reasons would defeat the purpose of the enterprise. [read post]
3 Jul 2019, 10:50 am
Bank Fraud as a Related Offense Other offenses–money laundering as an example—may defraud banks as a part of a broader criminal enterprise. [read post]
2 Jul 2019, 2:31 pm
Maschke at Sensei Enterprises, Inc. [read post]
2 Jul 2019, 5:35 am
The defendants then allegedly attempted to launder the stolen funds through bank accounts they controlled. [read post]
1 Jul 2019, 1:15 pm
Phillip Yoder, 41, Ligonier, Indiana, was sentenced on his guilty pleas to wire fraud, bank fraud, mail fraud and bankruptcy fraud. [read post]
28 Jun 2019, 6:07 am
Government Accountability Office, on Thursday, June 27, 2019 Tags: Bank boards, Banks, Board composition, Board dynamics, Board performance, Board tenure, Board turnover, Boards of Directors, Director qualifications, Diversity, Securities regulation [read post]
27 Jun 2019, 7:56 am
The Atlantic Council report points to three instances in which the Russian government abused § 1782 applications to go after foreign dissidents: first, the bankrupting of Yukos Oil by Promnefstroy, a state-owned Russian oil company; second, Russian state-owned Federal Treasury Enterprise’s infringement of intellectual property owned by SPI Group (the beverage company most famous for Stolichnaya vodka); and third, as noted in the Atlantic, “the Central Bank of… [read post]
25 Jun 2019, 5:21 pm
Funds in a bank account are not considered at risk since they have not been committed. [read post]
23 Jun 2019, 7:34 am
(Investors)$1,800,000 12-Jul-17Esquify (Investment)Network Ventures, Foley Ventures, and Bridge Investments (Investors)$710,000 21-Jun-17KNJ (Merger)Congruity360 (Merger) 17-May-17Altep, Inc.Advanced Discovery 17-May-17Discovia (Merger)Lighthouse eDiscovery (Merger) 16-May-17Zapproved (Investment)Vista Equity Partners (Investor) 2-May-17Morae Legal (Merger) New Entity Called Morae Global CorporationClutch Group (Merger) 26 - Apr - 17Ipro (Investment)ParkerGale Capital (Investor) 29-Mar-17Valora… [read post]
20 Jun 2019, 2:51 pm
About 60 central banks are considering implementing CBDCs. [read post]
18 Jun 2019, 9:36 pm
HQLA include cash and, among other instruments, securities issued or unconditionally guaranteed by the US Treasury, and certain securities issued by US-government sponsored enterprises. [read post]
18 Jun 2019, 1:25 pm
” First, the court found that the FTC’s calculation—based solely on bank records—was unreasonable. [read post]
17 Jun 2019, 12:07 pm
” The event will include a panel discussion featuring Andrew Wilson, Executive Director of the Center for International Private Enterprise (CIPE); Valentina Saltane, Private Sector Development Specialist at the World Bank; and Matthew Murray, Adjunct Professor of International and Public Affairs at Columbia University. [read post]
15 Jun 2019, 12:31 pm
But over the last several years, the line between SWFs, Central Banks, and Development Banks have begun to dissolve (e.g., Sovereign Wealth Funds, Capacity Building, Development, and Givernance), at least with respect to their increasing willingness to project power or to satisfy public objectives through market investments abroad. [read post]
14 Jun 2019, 7:37 am
The firm represents major industrial corporations and life insurance companies, utilities companies, securities brokerage firms, transportation concerns, national and international financial institutions, local banking firms, major foreign companies, health care organizations, local municipalities, local corporations, and individuals and smaller enterprises of every nature. [read post]
12 Jun 2019, 2:00 pm
Banks, credit unions, and other lenders offer a variety of loan options. [read post]
