Hints and tips:
...A small windfall for FTX: the bankrupt exchange has agreed to sell its futures and clearing business LedgerX LLC to stock and derivatives exchange MIAX for $50mn....
...With crypto exchange FTX short $8bn and hurtling towards bankruptcy, please take a moment to survey the task that might be awaiting liquidators and law enforcement agencies....
...This company shares a Russian director with “Velada LLC”, which was granted a concession by the Assad regime in Syria to explore for oil and gas....
...Now liquidators to the company at the London offices of Alvarez & Marsal and lawyers advising NMC’s board will pull apart years of trading to discover how $4bn of undisclosed debts went undetected....
...The company now has three factories and more than 1,200 employees in China, supplying equipment and providing fabrication services to clients in North America, Japan and Europe....
...Colony, through the joint provisional liquidators, agreed to buy Abraaj’s Latin America, Sub Saharan Africa, North Africa and Turkey funds management business, the companies said....
...Lumber Liquidators shares also climbed after the company said it reached a settlement with a California regulator relating to sales of certain laminate flooring....
...Shares of Lumber Liquidators declined as much as 3 per cent after the company terminated the employment of its chief merchandising officer, William Schlegel....
...– Sacramento pension fund goes Lumber Liquidators. – Bear shits on the woods. According to the Journal’s anonymous sources, the biggest problem has been low returns....
...Lumber Liquidators gained 12 per cent to $16.36, after reaching a settlement with the Department of Justice to end a probe that began in 2013 over its imports of flooring products....
...One of the biggest market losers was Lumber Liquidators, whose shares fell 17 per cent on news that chief executive Robert Lynch had unexpectedly resigned in the wake of a 60 Minutes report that alleged...
...SLS’s liquidator has since filed lawsuits in New York, backed by 900 Keydata investors, against HSBC and Connecticut-based brokerage CRT Capital over Keydata’s collapse....
...Lone Star, Oaktree, Sankaty and Apollo were among the investors that recently bought loans with a par value of €20bn from the special liquidators of Irish Bank Resolution Corporation, a shell set up to hold...
...Lumber Liquidators said in a statement at the time that it was “co-operating with authorities to provide them with requested information”....
...Peter Madoff was also originally a defendant, but the liquidators settled with him this year....
...Those skills will be quantified as KPMG, liquidator to the state-owned Irish Bank Resolution Corporation, starts auctioning Anglo Irish’s loan book....
...”, written submissions from the liquidator claim....
...When Burlington Northern Railroad Company spun off its energy and lumber group, Burlington Resources, arbs simultaneously bought one stock while selling short the other....
...These creditors have initiated a forensic investigation led by Begbies Traynor liquidators into Gizmondo’s accounts....
...They have initiated a forensic investigation led by liquidators Begbies Traynor into Gizmondo’s accounts. Like old times?...
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