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7 Sep 2014, 11:00 am
In return, communities get the benefit of economic stimulation created by this investment and the new jobs. [read post]
6 Sep 2014, 8:26 am
Insist that IFIs, and especially the World Bank and International Monetary Fund, develop facilities to provide technical assistance to African SWFs on a regional basis. [read post]
28 Aug 2014, 7:46 am
The attorneys at Gana LLP are experienced in representing investors in securities litigation matters. [read post]
27 Aug 2014, 10:04 am
Senator Mike Crapo (R-ID), Ranking Member on the Banking Committee, urged the SEC to expeditiously update and reform the Commission’s Industry Guide 7, which contains the basic disclosure policy for public mining companies. [read post]
22 Aug 2014, 1:34 am
The organizations will use the funds for foreclosure prevention and community redevelopment, legal assistance, housing counselling and neighborhood stabilization. [read post]
21 Aug 2014, 4:35 pm
“Under the terms of this settlement, the bank has agreed to pay $7 billion in relief to struggling homeowners, borrowers and communities affected by the bank’s conduct. [read post]
Feds Announce Record Settlement With Bank Of America, Creating Tax Fund And Potential Tax Deductions
21 Aug 2014, 2:24 pm
’ Under the terms of this settlement, the bank has agreed to pay $7 billion in relief to struggling homeowners, borrowers and communities affected by the bank’s conduct. [read post]
14 Aug 2014, 4:02 am
As noted here, Northern District of Georgia Judge Tom Thrash Jr. raised that very question in an FDIC lawsuit involving the failed Buckhead Community Bank. [read post]
13 Aug 2014, 6:19 am
The Coburn report revealed that over the last decade, a niche group of investors, such as financial institutions and hedge funds, have worked with Community Development Entities and projects to maximize their return while maximizing the cost to taxpayers as well. [read post]
11 Aug 2014, 12:02 pm
Many of these buyers were investors, but many are now homeowners themselves. [read post]
9 Aug 2014, 8:16 am
At the same time, SWFs have come to view IFIs, like the World Bank, as a potential investment aggregator and conduit.[31]This essay takes a first look to the way in which IFIs have also begun to use SWFs in their interactions, with a emphasis on developing states. [read post]
6 Aug 2014, 2:57 pm
National Australia Bank Ltd., which limits the SEC’s jurisdiction to bring anti-fraud actions to claims that involve the purchase or sale of securities made in the U.S. or involving a security listed on a domestic exchange. [read post]
6 Aug 2014, 12:37 am
It was set up by property investor and landlord Mark Alexander a few years ago as a site for private landlords. [read post]
4 Aug 2014, 7:38 am
“Shi” Shailendra with Defrauding Investors SEC Complaint Biglaw Sucked in as Defendant in Malpractice Mess< Arbitrator orders developer Shailendra to pay investors Suit against Shailendra expands Shi Investments One File Suit Against Park Ave Bank [read post]
30 Jul 2014, 1:39 pm
Most real estate investors were well advised to stay out of the investment banking/capital raising business. [read post]
30 Jul 2014, 4:44 am
The complaint cites alleged internal Barclays communications in which Barclays employees allegedly acknowledge the “liberties” taken in marketing the dark pools. [read post]
26 Jul 2014, 5:36 am
Now it’s obvious that no one person can handle all of these things but what a foreign investor needs when they come into a community is that they need to develop a relationship with somebody. [read post]
26 Jul 2014, 5:36 am
Now it’s obvious that no one person can handle all of these things but what a foreign investor needs when they come into a community is that they need to develop a relationship with somebody. [read post]
25 Jul 2014, 5:08 am
Accredited Investor Definition – “Division and other Commission staff currently are conducting a review of the accredited investor definition” 4. [read post]
18 Jul 2014, 1:40 pm
Div., First Dept.), the court held that a bank caught up in the Madoff debacle had no coverage, not even for defense costs, for investor claims. [read post]
