Search for: "CAPITAL FUNDING OF AMERICA, INC." Results 141 - 160 of 618
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13 Apr 2020, 4:19 pm by Kevin LaCroix
  The Exchange Act ensures that the U.S. capital markets — the fuel of corporate America — maintain the gold standard for global investors. [read post]
31 Mar 2020, 4:31 am by Shannon O'Hare
The bonds were secured by 50.1 per cent of the share capital of Citgo Holding Inc., a subsidiary of PDVSA. [read post]
29 Mar 2020, 7:56 am by Rob Robinson
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000… [read post]
11 Mar 2020, 1:19 pm by Kevin LaCroix
These settlements resulted in a total of $3.21 billion settlement funds, compared to $6.1 billion in 2018. [read post]
25 Feb 2020, 2:32 pm by Kevin LaCroix
FAST Act Updates  On March 20, 2019, the SEC adopted amendments for reporting companies, as mandated by the 2015 Fixing America’s Surface Transportation Act (the FAST Act), to simplify and modernize disclosure obligations. [read post]
1 Jan 2020, 8:11 am by Rob Robinson
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000… [read post]
26 Dec 2019, 6:52 am by Rob Robinson
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000… [read post]
12 Dec 2019, 9:02 pm by Jim Sedor
National/Federal Critics Say Facebook’s Powerful Ad Tools May Imperil Democracy. [read post]
15 Nov 2019, 6:17 am
., on Saturday, November 9, 2019 Tags: CD&A, Derivatives, Disclosure, Hedging, Management, Proxy advisors, Proxy disclosure, SEC, SEC rulemaking, Securities regulation The Stewardship Implications of Passive Investing: Mobilizing Large Asset Managers as Stewards of Capital Markets Posted by Jackie Cook and Jasmin Sethi, Morningstar, Inc., on Saturday, November 9, 2019 Tags: Asset… [read post]
27 Oct 2019, 11:00 am by Henry Mihm, Ines Oulamine, Fiona Singer
Duterte has capitalized on this informational shift to promulgate his message. [read post]
4 Oct 2019, 6:00 am
Securities and Exchange Commission, on Friday, September 27, 2019 Tags: Broker-dealers, Disclosure, Exchange-traded funds, OTC derivatives, SEC, SEC enforcement, SEC rulemaking, Securities enforcement, Securities regulation Analysis of IAC Recommendations to Improve U.S. [read post]
27 Sep 2019, 10:10 am by luiza
Last week, the government announced that compounding pharmacy Diabetic Care Rx LLC, known as Patient Care America (“PCA”), its executives, and the private equity firm managing the pharmacy Riordan, Lewis & Haden Inc., had agreed to pay over $21 million to settle allegations they violated the False Claims Act (“FCA”) by executing a kickback scheme to generate referrals of TRICARE patients. [read post]
21 Sep 2019, 2:31 pm by Rob Robinson
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… [read post]
14 Aug 2019, 4:34 am by Kristian Soltes
But some, like PayPal Holdings Inc., are finding ways to use speedier funds to bolster revenue. [read post]
17 Jul 2019, 10:32 am by Kristian Soltes
Finix, a three-year-old, 30-person startup based in San Francisco, raised $17.5 million in Series A funding from Bain Capital Ventures, Visa and Insight Partners, among other investors. [read post]
1 Jul 2019, 11:27 am by opedit
Regardless of funding decisions which will impact the Medicare program, senior citizens will need healthcare coverage. [read post]