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29 Jul 2016, 8:11 am
Facebook Inc., 16-cv-03777, U.S. [read post]
28 Oct 2021, 3:30 pm
The SEC’s ability to secure an asset freeze in Akazoo was critical to preserving assets for the benefit of injured investors. [read post]
10 Sep 2021, 6:00 am
MN GreenStar can continue to use the new home program and certify homes 3. [read post]
2 Sep 2010, 11:41 pm
Viacom Int’l, Inc. [read post]
22 Dec 2020, 9:43 am
California-registered investment advisers (“CA RIAs”) that manage pooled investment vehicles and are deemed to have custody of client assets are also subject to independent party and surprise examinations. [read post]
5 May 2010, 12:17 am
The group includes ABN Amro Bank NV, a unit of Royal Bank of Scotland Plc, Bank of America Corp., Bank of New York Mellon Corp., Citigroup Inc., Deutsche Bank AG, HSBC Holdings Plc, JPMorgan Chase & Co., US Bancorp and Wells Fargo & Co.Clearing House PetitionThe Clearing House yesterday also filed a petition asking the full court to reconsider the decision.Bloomberg, majority-owned by New York Mayor Michael Bloomberg, sued after the Fed refused to name the firms it lent to… [read post]
21 Jun 2011, 6:32 am
Last week, two surveys of purchasing managers showed a slowing of manufacturing activity. [read post]
21 Aug 2018, 9:17 am
As a result, many, if not most, individuals in Puerto Rico with brokerage accounts use UBS, resulting in UBS managing roughly $10 billion of assets of Puerto Rico residents. [read post]
20 May 2011, 11:01 am
The IRS may follow suit and rescind the tax exempt status of the Destiny bonds for jobs reasons, thus avoiding the controversy over whether the green aspects were met] According to the company's website, Vanguard Group, Inc., BlackRock Institutional Trust Company, and Brigade Capital Management, LLC are the top holders of Evergreen stock. [read post]
18 Jul 2014, 10:40 am
Fund managers should make sure to use the new FATCA compliant IRS forms and applicable instructions to obtain information regarding non-U.S. investors prior to the deadline and for new investors after July 1, 2014. [read post]
1 Jan 2021, 6:14 am
While not all-inclusive due to the fact that M&A+I events are not always publicly disclosed and some announcements may not represent event completion, the abridged listing of M&A+I events maintained by ComplexDiscovery notes key industry events by sharing event date, company involvement, and known event amounts. eDiscovery Mergers, Acquisitions, and Investments in Q4 2020 Based on an aggregate review of the abridged listing through the lens of Q4 2020, the following findings, data points,… [read post]
21 Feb 2013, 4:30 am
— Susan Casino (Apollo Group, Inc.)" [read post]
7 May 2024, 7:35 am
The group serves 11,000 independent brokers through the following firms, managing $500 billion in client assets. [read post]
21 Sep 2019, 2:31 pm
Based on an aggregate review of the abridged listing through the lens of Q3 2019, the following findings, data points, and tracking charts may be useful for understanding M&A+I activity patterns in the eDiscovery ecosystem from July 1, 2019, through September 21, 2019. [read post]
5 Sep 2013, 10:34 am
” FLIR Systems, Inc. v. [read post]
11 Jan 2022, 7:10 am
Based on an aggregate review of the abridged listing through the lens of 2021, the following findings, drivers, data points, and tracking charts may be useful for understanding M&A+I activity patterns in the eDiscovery ecosystem from January 1, 2021, through December 31, 2021. [read post]
31 Mar 2021, 3:02 am
We’ve blogged several times about investor divestment initiatives – and pressure on big asset managers to eliminate fossil fuel companies from their portfolios. [read post]
1 Apr 2020, 3:08 pm
Securities and Exchange Commission (SEC) is investigating Oklahoma explorer Alta Mesa Resources Inc. [read post]
12 Jun 2022, 2:20 pm
According to news reports, the investigators are reviewing statements in DWS’s 2020 annual report that over half of the firm’s $900 billion assets under management were invested using environmental, social, and governance criteria. [read post]
9 Apr 2015, 4:23 am
” As a result, the opinion seemed to invite boards to limit their accountability to the shareholders whose assets they manage by adopting fee-shifting bylaws. [read post]
