Search for: "Private Club Financial Management LLC"
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13 Feb 2023, 5:59 am
In the following guest post, Brian Baney, Senior Vice President, Head of Management and Professional Liability Claims, Ascot Group, Peter Trochev, Senior Vice President, Financial Institutions, Ascot Group, Elan Kandel, Member, Bailey Cavalieri LLC and James Talbert, Associate, Bailey Cavalieri LLC, survey the current risk environment for private equity firms. [read post]
11 Oct 2018, 5:03 pm
The regulator contends that LendingClub Asset Management, previously called Lending Club Advisors, and Laplanche, compelled a private fund that the company managed to buy interest in loans that were at risk of not being funded. [read post]
17 May 2023, 11:30 am
The firm reportedly manages $58.8 billion. [read post]
3 Oct 2011, 3:00 am
Citibabes LLC, 2011 NY Slip Op 32480(U) (Sup Ct NY County Sept. 15, 2011) With facilities located in Manhattan's Soho district, Citibabes bills itself as a private family membership club offering best-in-class education amenities and fun for young children. [read post]
11 May 2018, 7:22 am
This was an early example of affinity fraud: the practice of using personal relationships to swindle a specific group of which the scammer is a member, such as a church congregation, an ethnic community, or a private club. [read post]
31 Jan 2014, 6:35 am
FINRA found that Hogue served as co-chief executive manager of SFL and was directly involved in the management of the health club. [read post]
12 Jun 2020, 6:04 am
Value Creation in Private Equity Posted by Markus Biesinger (EBRD), Çağatay Bircan (EBRD), and Alexander Ljungqvist (Stockholm School of Economics), on Friday, June 5, 2020 Tags: Emerging markets, Financial reporting, Long-Term value, Private equity, Profitability, Venture capital firms A Framework for Management and Board of Directors Consideration of ESG and Stakeholder Governance Posted by Martin Lipton, Steven… [read post]
25 Nov 2019, 9:17 am
Kendrick for 18 months after allegations that he purportedly engaged in an outside business activity, as an officer, member and manager of an investment club, without providing prior written notice to NYLife. [read post]
11 Apr 2009, 7:48 am
This past week the CFTC announced that two Florida companies -- Capital Blue Management, LLC and DD International Holdings LLC -- together with three of their principals committed fraud against over 100 investors. [read post]
19 Mar 2020, 10:35 am
The Debtors also filed the declaration of Amy Lee (the “Lee Declaration”) (Doc. 5), a senior director at Alvarez & Marsal North America, LLC (“Alvarez”), the financial advisor to the Debtors. [read post]
20 Nov 2023, 2:51 pm
At relevant times, Bay Club maintained a private company management liability insurance policy. [read post]
6 May 2014, 8:46 am
Prior to joining O’Neill & Borges LLC Mr. [read post]
7 Jun 2012, 11:17 am
Watson ran and funded Cash Flow Financial LLC. [read post]
2 Feb 2010, 12:54 am
Siano (Two Sigma Investments, LLC), J.W. [read post]
4 Oct 2010, 1:21 pm
This is an executive-level program designed for insurance and risk management professionals, accountants, attorneys, corporate officers, financial examiners and regulators. [read post]
24 Nov 2008, 1:58 pm
The landscape showcases three oceanfront pools including a rooftop pool, an expansive infinity-edge pool, a family friendly south pool, a mezzanine with private cabanas, and an exclusive oceanfront beach club. [read post]
24 Jun 2019, 1:21 pm
That’s really about whether or not financial advisors are out there doing the best thing for their clients, and whether or not the financial institutions are doing the same thing. [read post]
4 Jan 2022, 5:00 pm
From the folks at Global SWF LLC, a new report that is worth reading--The 2022 Annual Report: State Owned Investors 3.0. [read post]
20 Sep 2018, 6:02 am
13 in federal district court in Maryland, charges Merrill, Ledford, and Jezierski, along with their entities, Global Credit Recovery, LLC, Delmarva Capital, LLC, Rhino Capital Holdings, LLC, Rhino Capital Group, LLC, DeVille Asset Management LTD, and Riverwalk Financial Corporation, with violations of the antifraud provisions of the federal securities laws.Common Signs of a Ponzi SchemeOnce you're inside a Ponzi Scheme, it… [read post]
28 Mar 2011, 7:02 pm
Trustee together are asking the bankruptcy judge in New York to appoint a Chapter 11 trustee for West End Financial Advisors LLC, the adviser for dozens of funds. [read post]
