Search for: "Can Capital Asset Servicing Inc" Results 1 - 20 of 720
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9 May 2024, 2:00 pm by Joanna Herzik
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
7 May 2024, 7:35 am by The White Law Group
Advisor Group was originally owned by insurer American International Group, Inc, which sold it to Lightyear Capital in 2016. [read post]
25 Apr 2024, 6:52 am by Daniel J. Gilman
Circuit Court of Appeals opinion from 1969, Community Blood Bank of Kansas City Area, Inc. v. [read post]
3 Apr 2024, 9:03 pm by renholding
It is driving broker-dealers to allocate significant capital to their crypto custody businesses or to avoid the business altogether. [read post]
3 Apr 2024, 9:01 pm by renholding
It’s my hope that, after the latest in a long and growing string of courts affirming our authority to police the crypto markets, we can move past them and address the very real issues present in this industry that lead to elevated investor risk: fraud, lack of t [read post]
29 Mar 2024, 6:00 am by Michelle
Ian Katz of Capital Alpha Partners says regulators are keeping a watchful eye on the expanding connections between banks and the alternative asset management sector. [read post]
29 Mar 2024, 4:00 am by Jim Sedor
It is being funded by Make America Great Again Inc., a super PAC that can raise unlimited amounts of money. [read post]
29 Feb 2024, 2:29 pm by Keith Szeliga and Emily Theriault
Definition of Compensation The FAR defines compensation for personal services to mean “all remuneration paid currently or accrued, in whatever form and whether paid immediately or deferred, for services rendered by employees to the contractor. [read post]
12 Feb 2024, 9:05 pm by renholding
But, as with all things in financial services, the hand that giveth is the hand that can also take away. [read post]
25 Jan 2024, 6:06 pm by The White Law Group
Upon liquidation, return of capital may be more or less than the original investment depending on the value of assets. [read post]
23 Jan 2024, 9:01 pm by renholding
The merger was allegedly orchestrated by prominent buyout firm 3G Capital Partners with a plan to extract $1.5 billion in cost savings. [read post]
22 Jan 2024, 3:32 am by Peter J. Sluka
  For a successful challenge to a dilutive recapitalization, consider the 2021 decision of New York County Justice Andrew Borrok, 15882 Can., Inc. v Money.Net, Inc., 2021 N.Y. [read post]
2 Jan 2024, 12:56 pm by Kevin LaCroix
I hope you can join us for the webinar. 1. [read post]
18 Dec 2023, 2:48 pm by CFM Admin
The National Venture Capital Association Revises its Model Legal Documents. [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
13 Nov 2023, 9:05 pm by renholding
”[9]Although Secretary Yellen recognized that risks often “emanate from widely conducted activities and can be addressed through action by an existing regulator or interagency coordination,” she argued that, in other instances, risks are “instead concentrated in one or more specific nonbank financial companies. [read post]