Sentences with phrase «claimed by investors»

Others are just waiting to be claimed by investors.

On July 17, 2015, JPMC agreed to pay $ 388 million to settle claims by investors who alleged that JPMC misled them about the safety of $ 10 billion worth of residential mortgage backed securities.

June 29, 2011 • Bank of America will pay $ 8.5 billion to settle claims by investors who lost money on mortgage - backed securities.

«By providing a systematic approach to addressing these mortgages, lenders actually protect themselves against claims by investors or others who feel that they are arbitrarily changing or modifying the loans,» Bernanke said.

While it may require «a significant extension» of the existing case law for Lesotho's courts to recognize an Aquilian claim by the investors, it sufficed that this was an avenue open to them.

[6] For career advancement purposes, arbitrators may be predisposed to rule in ways that encourage claims by investors and allow the arbitration industry to thrive.

Advised educators» professional liability insurer in disputes ranging from allocation of defense and indemnity costs among multiple parties to application of prior knowledge exclusion to multimillion dollar claims by investors group following insured's declaration of insolvency, in Connecticut and Massachusetts.

At Foley Hoag, he will be defending sovereign State clients against claims by investors before the International Centre for the Settlement of Investment Disputes (ICSID) and other arbitral tribunals.

Our lawyers advised a European Ministry of Finance on a US$ 50m claim by an investor in relation to the granting of broadcasting licences under a bilateral investment treaty.

If any claim by the investors against Giambrone Law LLP and / or its partners is upheld, any damages awarded are likely to be covered by the Professional Indemnity Insurance that all law firms are legally required to hold.

Not exact matches

Among the eight investors, partners and former employees of Giza interviewed by CNBC, all claim they have never seen Marco Fike's face.

«Beginning in November 2014 and continuing until his arrest in March 2016, CASPERSEN engaged in a Ponzi - like scheme to defraud investors, including his close friends, family members, and college classmates, by falsely claiming that their funds would be used to make secured loans to private equity firms and would thereby earn an annual rate of return of 15 to 20 percent.

Warren also called for a criminal investigation of Stumpf, claiming that both the Department of Justice and Securities and Exchange Commission should look into whether the CEO knowingly misled investors by not disclosing the opening of the fake accounts in financial statements.

In a 2013 meeting filmed by investors, Byrne described himself as acting as CEO of EuroFX, which claimed to have special techniques to trade foreign exchange.

By that measure, an investor who put in $ 500,000, for example, would be claiming a $ 4.5 million deduction.

A clever someone going by the username isevenx, who claims to be a «Tesla investor and future Model 3 owner,» posted the video evidence in a Tesla Motors subreddit in wonderfully shareable GIF form.

Because investors can be confused by statistics that claim to demonstrate a financial adviser's brilliant performance, but in fact disguise potential problems.

Investors told jurors they were dazzled by Amanat's claims of Hollywood ties and that he had «bragged about partying with. . .

This time, Pomerantz established the right of individual foreign investors who purchased foreign - traded shares of a foreign corporation to pursue claims for securities fraud in a U.S. court, thereby overcoming obstacles created by the U.S. Supreme Court's 2010 read more

In November, JPMorgan, the nation's largest bank, agreed to pay $ 296.9 million to settle claims by the Securities and Exchange Commission that Bear Stearns had misled mortgage investors by hiding some delinquent loans.

uBeam, a high - profile startup backed by some of Silicon Valley's most prominent investors, has become a tech - industry sensation because of the wireless charging technology it claims to have in its labs.

What follows is meant solely as an illustrative example of how a value investor might think; we make no claims or recommendation to buy or sell any stock or security nor is the information you read necessarily still accurate by the time you see this article.

Prodigy Network, a real estate crowdfunder, claims to have set the world record in its industry by leading 3,500 investors and raising more than $ 240 million to fund Colombia's largest skyscraper.

Thus, by using Retrophin assets to resolve the claims of these MSMB investors, Shkreli obtained a benefit now worth over $ 7.9 million.

While predatory pricing technically remains illegal, it is extremely difficult to win predatory pricing claims because courts now require proof that the alleged predator would be able to raise prices and recoup its losses.405 Revising predatory pricing doctrine to reflect the economics of platform markets, where firms can sink money for years given unlimited investor backing, would require abandoning the recoupment requirement in cases of below - cost pricing by dominant platforms.

Other legal fights related to Uber include its battle with self - driving car company Waymo, which is suing Uber for allegedly stealing trade secrets, and a lawsuit filed by investor Benchmark against former chief executive officer Travis Kalanick claiming breach of contract.

By Jennifer Ablan and Jonathan Stempel (Reuters)- Famed bond investor Bill Gross has sued his former employer Pacific Investment Management Co and its parent Allianz SE for $ 200 million, claiming he was wrongfully ousted by a «cabal» of executives who wanted his share of the bonus pooBy Jennifer Ablan and Jonathan Stempel (Reuters)- Famed bond investor Bill Gross has sued his former employer Pacific Investment Management Co and its parent Allianz SE for $ 200 million, claiming he was wrongfully ousted by a «cabal» of executives who wanted his share of the bonus pooby a «cabal» of executives who wanted his share of the bonus pool.

In November, the FBI charged Brooklyn businessman Maksim Zaslavskiy with securities fraud and conspiracy to commit securities fraud for allegedly bilking investors out of $ 300,000 through an ICO scam called REcoin which he claimed was «the first - ever cryptocurrency backed by real estate.»

Investors know that the name of the game is capital gains, but the prospects for favorable tax treatment are enhanced by claiming that it is the buildings — that is, depreciable capital — that rise in price, not the land's site value.

Uber investors at the end of June ousted CEO Travis Kalanick after months of controversy, including claims that sexual harassment and sexism within the company went unchecked by management.

Furthermore, an article by domaininvesting.com has claimed that domain investor Andy Booth has sold»www.gox.com» (listed here) to Mark Karpeles within the last few days.

As an investor, you ultimately get to claim a share of any cash flow generated by rents or from appreciation if the property ends up getting sold.

While potentially popular with his political base, Trump's tariff announcement was widely derided by investors, economists and business leaders, who claim higher taxes on imports will harm the economy.

Investors are not just swayed by large figures, so making a claim that your business will turn in a large amount of profit is not just enough.

At the center of the alleged fraud is California - based Mining Max, which apparently lured investors by claiming it had developed a machine for «mining» digital currency.

The claims have been evaluated at $ 3 million and investigations are underway along with the preparation of the claims forms which the company hopes will be ready for use by the investors by the coming weekend.

He successfully argued that foreign and domestic investors had asserted viable «holder claims» seeking to recover investment losses due to their retention of already - owned shares in reliance upon the fraud, which is believed to be the first ruling by a U.S. court sustaining such a theory under English common law.

In October 2014, Pomerantz once again secured crucial victories in this ground - breaking litigation, establishing the right of individual foreign investors who purchased shares on a non-U.S. exchange to pursue claims for securities fraud in a U.S. court, thereby overcoming obstacles created by Morrison.

Broadly speaking, what Harbor claims to do is protect issuers and investors by making it easier for them to operate in accordance with securities, tax and other regulations when issuing and trading crypto - securities.

On November 15, 2013, JPMC announced it had reached a $ 4.5 billion agreement with 21 major institutional investors to make a binding offer to the trustees of 330 residential mortgage - backed securities trusts issued by J.P. Morgan, Chase and Bear Stearns to resolve all claims on trusts issued between 2005 and 2008.

On January 31, 2015, JPMC agreed to pay $ 99.5 million to settle claims by a class of investors who alleged that JPMC, along with twelve other banks, conspired to rig the $ 5.3 trillion - a-day foreign exchange market.

According to the complaint, Chahal lured investors by falsely claiming to be an experienced and successful trader who could generate above - market returns for clients through a low - risk trading strategy.

As long as the loans are used to bid up property, stock and bond prices, they can claim that they are «responding to the market» by getting homeowners, commercial real estate investors, corporate raiders and financial managers to pledge their assets as collateral for yet new loans in a process that seems to be self - sustaining.

This time, Pomerantz established the right of individual foreign investors who purchased foreign - traded shares of a foreign corporation to pursue claims for securities fraud in a U.S. court, thereby overcoming obstacles created by the U.S. Supreme Court's 2010 decision in Morrison v. Nat» l Australia Bank Ltd..

Management claimed that these investments will pay out by the middle of 2018, and that the operating leverage that investors were expecting by 2017 YE should become apparent then.

Investors will have the opportunity to evaluate a bold claim by BitPico, the person or entity that has vowed to fork the bitcoin blockchain next week.

In fact, the Shenzhen Exchange and the Shanghai Exchange have started warning companies that try to lure in investors by fraudulently making claims of a blockchain connection.

On a 5 p.m. EST conference call with financial analysts and investors to discuss the company's first quarter earnings results, which showed a $ 6 million net loss year over year, Dearborn said that claims by Gannett that Tribune wasn't seriously considering the offer were «misleading and disingenuous.»

AC Milan were said to have come in with an offer to loan the Everton star, and are also claimed to be unwilling to buy him as they struggle with their finances amidst the takeover by Chinese investors.

Rumours from a variety of websites suggest Apple may make its big announcement around October 18, based on allegations from an Apple investor who claimed invitations were being issued around October 10 and the device would be on sale by November 2.