Search for: "Corporate Funding & Investments LLC"
Results 1261 - 1280
of 1,716
Sorted by Relevance
|
Sort by Date
27 Oct 2017, 6:01 am
Peregrine, McDermott Will & Emery LLP, on Monday, October 23, 2017 Tags: Accountability, Boards of Directors, Compliance and disclosure interpretation, Corporate liability, Deregulation, DOJ, Liability standards, Misconduct, Risk oversight, SEC enforcement, Securities enforcement, Yates memo Index Investing Supports Vibrant Capital Markets Posted by Jasmin Sethi, BlackRock, Inc., on Monday, October 23,… [read post]
4 Aug 2009, 6:05 am
" "MCC's funding source, XE Capital, has been described elsewhere as a 'hedge fund' that invests in life settlements. [read post]
5 Sep 2023, 4:21 am
” (Mercy Abundance, LLC v Chapman, 2016 N.Y. [read post]
20 Jan 2016, 5:21 am
Justin Moongyu Lee; Rebecca Taewon Lee; Thomas Edward Kent; American Immigrant Investment Fund I, LLC; Biofuel Venture IV, LLC; Biofuel Venture V, LLC; Nexland, Inc., dba Nexland Investment Group; and Nexsun Ethanol, LLC Case number: 14-cv-06865 (United States District Court for the Central District of California) Case filed: September 3, 2014 Qualifying Judgment/Order: October 29, 2015 11/30/2015 2/28/2016 2015-129 In the Matter… [read post]
24 Jan 2014, 12:57 am
In many jurisdictions, corporate officials sued for their actions undertaken in their corporate capacity may be able to defend themselves in reliance on the “business judgment rule. [read post]
30 Sep 2018, 5:16 pm
But putting all the machinations and drama of the “funding secured” fiasco aside, there is a much broader and emphatic SEC edit that now rings clear: Whenever a corporate executive makes a material false statement online — boom — it’s a securities fraud. [read post]
14 May 2014, 8:38 am
" <> Coal River Energy, LLC v. [read post]
2 May 2024, 6:53 am
See In re Art Van Furniture, LLC, 617 B.R. 509, 519 (Bankr. [read post]
6 Mar 2013, 10:13 pm
AF Holdings recognizes revenue when it believes that the value of the copyright has increased, just like an investment bank holding assets, mortgage-back securities, just like a — I guess any investment fund, holding any form of asset. [read post]
31 Oct 2022, 4:53 am
(“Onyx”) is a renewable energy firm focusing on the development and financing of commercial, industrial, and small-scale utility solar photovoltaic energy generation funded primarily by investment giant Blackstone Group Inc. [read post]
12 Jun 2017, 8:58 pm
This is not surprising seeing as for almost four years, our Puerto Rico UBS bond lawyers have been working with investors in the US and on the island to recover their massive losses from investing in Puerto Rico bond funds and closed-end bond funds. [read post]
21 May 2021, 5:54 am
Niles, Wachtell, Lipton, Rosen & Katz, on Friday, May 14, 2021 Tags: Cybersecurity, Privacy, Risk, Risk disclosure, Risk oversight Materiality: The Word that Launched a Thousand Debates Posted by Janine Guillot and Jeffrey Hales, Sustainability Accounting Standards Boards (SASB), on Friday, May 14, 2021 Tags: Accounting, Accounting standards, Environmental… [read post]
22 Mar 2012, 1:32 pm
This excludes any funds received in a commercial transaction or in the form of an investment (other than investments by a principal shareholder in an LLC corporation). [read post]
25 Sep 2020, 6:31 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, September 25, 2020 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of September 18–24, 2020. [read post]
23 Jan 2020, 3:16 pm
Fujinaga solicited more than $1 billion in investments from residents of Japan, misrepresenting how the funds would be used. [read post]
20 Aug 2009, 11:24 am
Page Perry's attorneys are actively involved in representing institutional and corporate investors in securities cases. [read post]
20 Jun 2014, 6:00 am
The SEC alleged that Valente and his firm, The ELIV Group LLC, fraudulently raised more than $8.8 million from approximately 80 clients by falsely claiming outsized positive returns and safe investments. [read post]
17 Feb 2012, 5:41 am
In this light, a pilot program has been initiated by a health policy foundation, The Commonwealth Fund, to help provide more consistency in the care that is provided to patients. [read post]
25 Jun 2013, 1:31 pm
With respect to a hotel development, it is reasonable to expect that the EB-5 investor’s funds will be fully invested well before the end of a two year time period, and the hotel will likely be completed and opened within two years of the date the investor’s funds are used, barring any unusual circumstances. [read post]
13 Jun 2023, 3:35 am
Private equity investment in legal tech companies may prioritize short-term profits over community programs. [read post]
