Search for: "Julie Hedges" Results 161 - 180 of 1,401
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28 Mar 2022, 8:08 am by Dan Bressler
” “In July 2012, a shell company registered in the British Virgin Islands wired $20 million to an investment vehicle in the Cayman Islands that was controlled by a large American hedge fund firm. [read post]
11 Mar 2022, 6:01 am
SEC Proposes Additional Private Fund Disclosures Posted by Ellen Kaye Fleishhacker, Robert Holton, and Patrick Derocher, Arnold & Porter LLP, on Friday, March 4, 2022 Tags: Disclosure, Dodd-Frank Act, Form PF, Hedge funds, Institutional Investors, Private equity, Private funds, SEC, SEC rulemaking, Securities regulation The Further Erosion of Investor Protection: Expanded Exemptions, SPAC Mergers, and Direct Listings Posted by… [read post]
31 Jan 2022, 12:46 pm by Shannon O'Hare
 Approval is subject to a high-entry standard with subsidiaries required to be established and the subsidiaries must be granted approval subject to the following prerequisites: (i) controlling shareholder must be a foreign bank and pure hedge funds, except for co-investing with another bank, can only establish a non-bank credit company; (ii) registered capital of the foreign-invested bank should be at least RMB1bn and fully paid up; and (iii) extensive disclosure of… [read post]
13 Jan 2022, 1:55 am by Kevin Kaufman
State Net Operating Loss (NOL)  Provisions As of July 1, 2021   Federal Conformity State Defined Carryforward Years State Defined Carryforward Caps Alabama   15   Alaska Yes     Arizona   20   Arkansas   8   California   0 $0 Colorado Yes     Connecticut   20   Delaware Yes     Florida Yes     Georgia Yes     Hawaii Yes     Idaho   20   Illinois   12… [read post]
3 Jan 2022, 5:49 am
A Flesh-and-Blood Perspective on Hedge Fund Activism and Our Strange Corporate Governance System by Leo E. [read post]
2 Jan 2022, 6:03 pm by Doug Cornelius
They Committee also found some hedging language stating that their relationship summary “does not create or modify any agreement, relationship or obligation” between the client and the firm. [read post]
29 Dec 2021, 12:00 pm by Kevin LaCroix
As long-time readers of this blog know, one of the long-range concerns in the D&O insurance industry is the possible exposures of corporate directors and officers to liability claims arising from climate change (as discussed most recently here). [read post]
21 Dec 2021, 5:00 am by Rick St. Hilaire
In his final days as Manhattan’s district attorney, Cyrus Vance, Jr. stirred the cultural property world with the announcement of a controversial immunity deal between his office and New York hedge fund giant and philanthropist, Michael H. [read post]
21 Dec 2021, 5:00 am by Rick St. Hilaire
In his final days as Manhattan’s district attorney, Cyrus Vance, Jr. stirred the cultural property world with the announcement of a controversial immunity deal between his office and New York hedge fund giant and philanthropist, Michael H. [read post]
21 Dec 2021, 5:00 am by Rick St. Hilaire
In his final days as Manhattan’s district attorney, Cyrus Vance, Jr. stirred the cultural property world with the announcement of a controversial immunity deal between his office and New York hedge fund giant and philanthropist, Michael H. [read post]
9 Dec 2021, 2:56 pm by Jordan Bierkos
Introduction I often explain the difference between (non-lienable) maintenance and repair work on the one hand and (lienable) construction work on the other, by using the analogy of the landscaper who may be called to a worksite and, in one scenario, asked to mow the grass and trim the hedges or, in another scenario, to terra-form an entire property, complete with a new deck, sheds, a koi-pond and stone pathway. [read post]
8 Dec 2021, 11:27 am by CFM Admin
Clients, Friends, Associates: As we near the end of 2021, we have developed a checklist to help managers effectively oversee the business and regulatory landscape for the coming year. [read post]
8 Dec 2021, 7:27 am by CFM Admin
Clients, Friends, Associates: As we near the end of 2021, we have developed a checklist to help managers effectively oversee the business and regulatory landscape for the coming year. [read post]
28 Oct 2021, 3:30 pm by anne
These SEC statements and bulletins were followed in July, 20201 with the announcement of a settlement in an SEC enforcement proceeding against SPAC Stable Road Acquisition Company and its proposed merger target Momentus Inc. [read post]
7 Oct 2021, 6:37 am by CFM Admin
Secretary of the Treasury, spoke to regulators in late July, stating the U.S. government needs to establish rules for stablecoins, a rapidly growing class of cryptocurrencies that peg their value to an asset, often fiat currencies. [read post]
28 Sep 2021, 7:35 am by Adam Chan
Similarly, CFIUS delayed approving Chinese conglomerate HNA Group’s proposed acquisition of U.S. hedge fund SkyBridge Capital until the parties eventually abandoned the deal. [read post]
23 Sep 2021, 8:41 am by John Jascob
Based on the features of USD Coin as disclosed by Circle Internet Financial, LLC in July, the group believes it looks remarkably similar to another class of pooled investment products—money market funds.They argued that the holdings, marketing, and purported uses of USD Coin appear to draw parallels to both money market funds and bank deposits, and yet neither the stablecoin nor its dealers are complying with the securities or banking laws. [read post]
5 Sep 2021, 7:01 am by Sara Bjerg Moller
Thereafter, ISAF’s command rotated to a new lead nation every six months, first to Turkey (July 2002-January 2003) and then Germany (January 2003-August 2003). [read post]