Search for: "Financial Security Assurance, Inc." Results 161 - 180 of 627
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31 Mar 2010, 9:37 am
Financial Security Assurance Holdings Ltd divisions and GE units created the investment contracts that were involved. [read post]
5 May 2021, 11:24 am by Silver Law Group
Their two Palm-Beach based companies, Natural Diamonds and Eagle Financial Diamond Group Inc. collected $25 million from investors. [read post]
3 Jul 2012, 7:26 am by admin
Some at the bank sought assurances that US regulators would protect the company in exchange for going through with the transaction. [read post]
25 Apr 2021, 5:03 pm by Kevin LaCroix
” The securities lawsuit complaint alleged that the company and its executive “repeatedly assured investors” of the company’s “ability and capacity to mass manufacture COVID-19 vaccines. [read post]
26 Aug 2010, 5:07 am by Glenn Reynolds
Since the 1970s, parents have been told that a university degree — and the entry it affords into the so-called knowledge economy — was the only track to a financially secure profession. [read post]
10 Dec 2017, 2:47 pm by Kevin LaCroix
The Court’s December 8, 2017 Order granting the petition for a writ of certiorari in China Agritech Inc. v. [read post]
5 Aug 2008, 3:36 pm
If charges are brought, Citigroup would become the third big financial firm to face civil-fraud charges by regulators since the auction-rate imbroglio. [read post]
7 Oct 2017, 7:00 am by The Public Employment Law Press
There was insufficient assurance that the doctor provided appropriate medical care and that services totaling $1,039,404 warranted Medicaid payment. [read post]
2 Feb 2007, 11:58 am
When Michigan voters approved a state constitutional amendment to ban same-sex marriage in 2004, they were assured by its sponsors that it was not intended to affect domestic partnership benefits provided by some municipalities and public universities in the state, but that made no difference to a unanimous three-judge panel of the state's Court of Appeals, which ruled on February 2 in _National Pride at Work, Inc. v. [read post]
28 Nov 2017, 6:38 am by Adam Gana
Previous registrations include Global Strategic Investments, LLC (09/2011 – 07/2013), Statetrust Investments Inc. (08/2009 – 08/2011), Allstate Financial Services, LLC (04/2008 – 08/2009), Wachovia Securities, LLC (10/2000 – 08/2006), First Union Brokerage Services, Inc. (02/2000 – 10/2000), Citicorp Investment Services (03/1996 – 07/1999), Waterhouse Securities, Inc. (06/1995 – 03/1996), GKN… [read post]
29 May 2012, 7:02 pm by Jordan D. Maglich
  According to the SEC, Elliott and his father purchased the Cofresi resort in the Dominican Republic in 2003 through their company EMI Sun Village, Inc. [read post]
15 May 2012, 9:14 am by William McGrath
Today, the Federal Securities Law Blog takes a look back at the last 30 days in the federal securities world in a regular feature which appears on approximately the 15th of each month. [read post]
28 Nov 2011, 1:35 pm by James Hamilton
Citigroup Global Markets, Inc., SD NY, 11 Civ. 7387, Nov. 28, 2011.An application of judicial power that does not rest on facts is inherently dangerous, emphasized the court, adding that the injunctive power of the judiciary is not a free roving remedy to be invoked at the whim of a regulatory agency, even with the consent of the regulated. [read post]