Search for: "Capital Funding, LLC "
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29 Feb 2012, 5:24 pm
” It also appears that TS Capital Management has been the subject of an NFA regulatory investigation. [read post]
29 Feb 2012, 5:24 pm
It also appears that TS Capital Management has been the subject of an NFA regulatory investigation. [read post]
29 Jul 2013, 12:33 pm
According to the US Attorneys Office of New York County, Zakai solicited funds from investor between 2010 – 2012 and called the venture The Social Innovation Fund. [read post]
7 Jan 2020, 6:13 am
In a press release this morning, the company said that Prins H LLC, an investment vehicle controlled by Klein, is investing in this round together with Ventech, a global early-stage venture capital fund that partners with entrepreneurs to develop and deploy transformative technologies. [read post]
30 Mar 2018, 7:27 am
Tower Research Capital LLC, March 29, 2018, Walker, J.). [read post]
5 Sep 2021, 11:29 am
I also have asked staff to pursue similar disclosure requirements with respect to human capital and board diversity. [read post]
7 Dec 2011, 5:45 am
ThinkStrategy Capital Management and Chetan Kapur The SEC charged ThinkStrategy Capital Management LLC and its sole managing director Chetan Kapur with fraud in connection with two funds. [read post]
21 Sep 2019, 2:31 pm
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]
24 Oct 2022, 7:13 am
This is a similar concept as a “carry” in the world of funds. [read post]
6 May 2021, 9:03 pm
Most of the research projects it funds are completed within one year. [read post]
20 Jul 2021, 7:42 am
Dimengo is Managing Partner of Buckingham, Doolittle & Burroughs, LLC. [read post]
20 Apr 2021, 8:51 am
In connection with the pending merger, investment funds managed by Stone Point Capital LLC and by Aquiline Capital Partners LLC have committed to partner with management in the ownership of the combined company. [read post]
24 May 2019, 5:37 am
According to the independent auditor’s report contained in the company’s most-recent 10k filing: “[Riot Blockchain] has a significant working capital deficiency, has incurred significant losses, and needs to raise additional funds to meet its obligations and sustain its operations. [read post]
3 Mar 2010, 6:15 am
That liability, in turn, may make it difficult to attract investors or raise funds for your business. [read post]
6 Jul 2011, 3:15 am
"While privity of contract is generally necessary to state a cause of action for attorney malpractice, liability is extended to third parties, not in privity, for harm caused by professional negligence in the presence of fraud, collusion, malicious acts or other special circumstances" (Good Old Days Tavern v Zwirn, 259 AD2d 300, 300; see AG Capital Funding Partners, L.P. v State St. [read post]
5 Apr 2021, 6:23 am
” The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
1 Nov 2019, 6:00 am
Investment Management: Compliance Developments & Calendar for Private Fund Advisers Posted by Jason M. [read post]
1 Dec 2011, 9:29 am
Madrone Capital Partners LLC c. [read post]
24 Jun 2021, 9:29 am
Capital LLC was “obvious” in documents prepared for a sanctions hearing Monday. [read post]
19 Mar 2021, 6:08 am
Electronic Arts, Disclosure, Enron, Sarbanes–Oxley Act Board Priorities for 2021 Abound Amid Slow Economic Recovery Posted by Amy Rojik, BDO, on Friday, March 12, 2021 Tags: Board leadership, Boards of Directors, Corporate culture, COVID-19, Disclosure, Diversity, ESG, Human capital, Mergers & acquisitions, Shareholder value, Surveys 2020 Say on Pay & Proxy Results Posted by Todd Sirras, Austin… [read post]