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2 Apr 2023, 6:00 am
Transaction valued at approximately $36M. 7-September-2022Business Intelligence Associates, Inc. [read post]
17 Apr 2015, 5:42 am
’ In re Equinox Oil Co., Inc. [read post]
21 Dec 2017, 6:00 am
IA-4220 (October 8, 2015) (notice) and IA-4254 (November 3, 2015) (order); Brookfield Asset Management Private Institutional Capital Adviser US, LLC et. al., Investment Advisers Act Release Nos. [read post]
5 Jan 2013, 9:20 pm
As Rania Combs, a Texas estate planning attorney, notes, a bypass trust will continue to be useful in protecting assets from creditors, in cases where the surviving spouse might remarry, because assets might appreciate in value, because your plan might already include a bypass trust, and because bypass trusts avoid administrative pitfalls. [read post]
15 Feb 2019, 6:14 am
Fund Manager Directive, Earnings management, Engagement, ESG, F&C Management, Fund managers, Hedge funds, Institutional Investors, Management, Mergers & acquisitions, Proxy contests, Shareholder activism, Shareholder voting Is There a First-Drafter Advantage in M&A? [read post]
12 Mar 2009, 9:19 am
Madoff is joining a corps of aging white-collar convicts including former WorldCom Inc. [read post]
6 May 2009, 7:32 am
Louis area businessman Scott Luster has been sentenced to six years in prison for a Ponzi scheme he ran while the president of Rate Search, Inc. [read post]
10 Jan 2022, 8:47 am
They stole funds from Ayudando Guardians Inc., a nonprofit organization that provided guardianship, conservatorship and financial management to hundreds of people with special needs. 9. [read post]
24 Aug 2011, 9:20 am
Our special agents effectively traced the flow of monies, identified the individuals who profited from these illegal activities and seized the assets purchased using the ill-gotten gains. [read post]
24 Aug 2011, 9:20 am
Our special agents effectively traced the flow of monies, identified the individuals who profited from these illegal activities and seized the assets purchased using the ill-gotten gains. [read post]
18 Jul 2011, 4:56 am
TSA Stores Inc. v. [read post]
7 Feb 2011, 2:58 am
jovický Budvar, národní podnik v Anheuser-Busch, Inc. [read post]
9 Mar 2011, 6:19 am
Blair andamp; Co., Inc., 838 F.Supp. 82, 89 (S.D.N.Y. 1993). [read post]
1 Oct 2020, 3:37 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 Q3 2020 Based on an aggregate review of the abridged listing through the lens of Q3 2020, the following findings, data points,… [read post]
18 Jul 2009, 7:31 am
In addition, Chairman Schapiro created new senior level positions within the examination program for individuals with expertise in areas such as derivatives, valuation, securities trading, risk management and forensic accounting. [read post]
13 Jul 2011, 9:00 am
Smith Now that both land prices and homeownership prices have generally bottomed if not started rising, even as the economy remains mired in the recession-that-never-left), there is an asset class climbing up out of the hole, and it’s the one we would expect – multifamily rental – as demonstrated by RealPage’s MPF data summarized in this Multifamilybiz.com article: You other asset classes are on your own… [read post]
15 May 2023, 4:58 am
Origins of the Dispute Foley, Whiston, McCarthy, and Slattery formed Dubcork, Inc. [read post]
31 Aug 2023, 7:38 am
If you have knowledge of government program fraud, contact us for a confidential consultation. [read post]
13 Feb 2011, 3:12 pm
Goodwill and intangibles related to Green Mountain Coffee Roasters, Inc. [read post]
11 May 2011, 6:51 am
Larger companies use Chapter 11 to reorganize or sell their assets. [read post]
