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12 Jul 2016, 6:30 am
Fraud recoveries are collected. [read post]
11 Jul 2016, 5:48 am
-based plaintiffs’ law firms, often in collaboration with litigation funding firms. [read post]
24 Jun 2016, 11:52 am
In fact, the committee has done this initial demolition job with very little funding and using mostly volunteers. [read post]
12 Jun 2016, 2:43 pm
Consider, for example, the market for smartphone components. [...] [read post]
7 Jun 2016, 7:46 am
While the insurance carrier is still required to compensate the injured worker, the recovery of those funds leads to a successful and cost-efficient program. [read post]
6 Jun 2016, 12:13 pm
Debtors’ liabilities total approximately $486.3 million in funded debt obligations which include: (i) $247.9 million pursuant to a 2015 Lien Credit Agreement with Wilmington Trust, National Association as administrative agent; (ii) $56.9 million pursuant to a 2015 Second Lien Credit Agreement with Cortland Capital Market Services, LLC, as administrative agent; (iii) $1.6 million outstanding under convertible secured debentures; and (iv) $179.9 million in unsecured… [read post]
5 Jun 2016, 10:08 am
The markets crashed, and everything got messy and expensive—hence, as mentioned, the nearly $17M deficit. [read post]
3 Jun 2016, 6:19 am
Karp, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Saturday, May 28, 2016 Tags: Accountability, Arbitration, Banks, CFPB, Class actions, Consumer protection, Contracts, Dodd-Frank Act, Financial institutions, Financial regulation Fed, FDIC, and “Not Credible” Resolution Plans Posted by Michael Krimminger and Sean O’Neal, Cleary Gottlieb Steen & Hamilton LLP, on Sunday, May 29, 2016 Tags: Bankruptcy, Bankruptcy Code, Banks, FDIC, Federal Reserve, Financial… [read post]
2 Jun 2016, 5:35 pm
Singh also introduced a tax fraud hotline for citizens to report suspicious properties, resulting in the recovery of the hundreds of millions of dollars. [read post]
24 May 2016, 9:37 am
The Vertical Funds include Vertical Recovery Management, LLC, Vertical Mortgage Fund I, LLC, Vertical US Recovery Fund, LLC, and Vertical US Recovery Fund II, LLC. [read post]
20 May 2016, 6:45 am
Thomas School of Law, on Thursday, May 19, 2016 Tags: Compliance & ethics, Dodd-Frank Act, Financial regulation, Fund managers, Private equity, Private funds,Securities regulation, Surveys Intersection of Deal-Related Indemnification and D&O Advancement Posted by Daniel E. [read post]
15 May 2016, 3:04 pm
Investment banking firms report the mergers and acquisitions market is in its third straight year of favorable market dynamics for sellers. [read post]
6 May 2016, 6:15 am
Posted by Peter Cziraki, University of Toronto, on Wednesday, May 4, 2016 Tags: Earnings announcements, Equity offerings, Firm valuation, Information asymmetries, Information environment,Inside information, Insider trading, Market efficiency, Repurchases, Signaling, Stock mispricing SEC Enforcement and Internal Control Failures Posted by Jason M. [read post]
2 May 2016, 12:48 pm
If the case settles, the whistleblower is entitled to a portion of the recovery, known as the relator’s share. [read post]
28 Apr 2016, 11:09 am
If the case settles, the whistleblower is entitled to a portion of the recovery, known as the relator’s share. [read post]
22 Apr 2016, 5:19 am
While the IEA forecast the oil market will return to balance at the end of 2016 in its monthly Oil Market Report, Russian officials warned Sunday’s decision could postpone a recovery until next year. [read post]
13 Apr 2016, 4:55 pm
Law firms provide a “back door” for a treasure trove of cherished electronic material for cyber criminals eager to gain an edge in the stock market or capture a particularly sensitive batch of data to sell or ransom, including: Secret and sensitive information about corporate client’s finances; Documents relating to confidential corporate deals; Valuable information relating to patented, original and invaluable intellectual property and trade secrets; Key… [read post]
12 Apr 2016, 5:46 am
However, the IFPI say that there is a fundamental weakness underlying this recovery. [read post]
6 Apr 2016, 6:30 am
Such assets allow for prompt inducement for full recovery once the employee faces the loss of these tangibles. [read post]
1 Apr 2016, 7:27 am
United Development Funding IV is a Maryland real estate investment trust listed on The NASDAQ Global Select Market. [read post]
