• What Should You look For In A Litigation Financier

    LCM Managing Director Patrick Moloney discusses the key traits you should look for in a litigation financier

    published: 28 Sep 2016
  • The big money behind 'Please call me' innovator

    The Constitutional Court ruling for Nkosana Makate, the inventor of the Please Call Me, has been lauded as a win for the little guy but behind Makate was the might of a litigation financier, Sterling-Rand. On this episode of MoneyMakers, Bruce Whitfield is joined by Errol Elsdon, Director at Sterling Rand Litigation Fund to discuss this growing industry and the type of investors it attracts.

    published: 11 May 2016
  • Origins of Litigation Finance

    LCM Managing Director Patrick Moloney discusses the origins of Litigation Finance

    published: 28 Sep 2016
  • FBI Tracks Down Texas Financier in Fraud Case

    Texas financier R. Allen Stanford was tracked down Thursday in Virginia, where FBI agents served him with legal papers in a multibillion-dollar fraud case. (Feb. 19)

    published: 20 Feb 2009
  • Disgraced Wall Street financier Bernard Madoff said in an interview that banks and hedge funds were

    HEADLINE: Madoff to newspaper: Banks 'complicit' in fraud CAPTION: Disgraced Wall Street financier Bernard Madoff said in an interview that banks and hedge funds were "complicit" in his scheme to fleece victims out of billions of dollars. (Feb. 16) NB. THIS IS A VOICEOVER TRANSCRIPT, NOT A FULL SHOTLIST (Location: New York, February 16, 2011) (Source: AP) (VO: New York Times front page) BERNARD MADOFF PUT HIMSELF BACK ON THE FRONT PAGE. THE RECORD-SETTING PONZI SCHEMER, SERVING A 150-YEAR SENTENCE FOR FRAUD, GAVE A TWO-HOUR JAILHOUSE INTERVIEW TO A NEW YORK TIMES REPORTER. MADOFF SAID THE BANKS AND BIG HEDGE FUNDS HE WORKED WITH HAD TO KNOW WHAT HE WAS UP TO. THE EVIDENCE WAS THERE, IN THE DISCREPANCIES BETWEEN WHAT HE TOLD FEDERAL REGULATORS AND WHAT HE TOLD THE BANKS. (NATS; ...

    published: 31 Jul 2015
  • Relativity's Ryan Kavanaugh, Film Financier Duke It Out In New Lawsuits

    Relativity and a film finance company are feuding in a pair of lawsuits. Hardly a week since RKA Film Financing sued Ryan Kavanaugh for allegedly failing to pay millions of dollars owed, the company filed a second lawsuit against the Relativity CEO, accusing him of fraudulently mismanaging $75 million in funds from RKA. Then the same morning, Relativity filed its own lawsuit against RKA, claiming the company's litigation is a calculated bid to disrupt the embattled studio's negotiations with new investors. The company claims Kavanaugh raised money from RKA for the print and advertising (or distribution) costs of specific films, including the studio's delayed Masterminds and upcoming Solace, The Disappointments Room and Before I Wake, then diverted the funding into other company costs like ...

    published: 24 Jul 2015
  • What are some tips you can give young lawyers hoping for a successful trial practice?

    http://www.reellawyers.com/joseph-cotchett/

    published: 11 Mar 2015
  • Disgraced Wall Street CEO sued for an extra $2.4M by Swedish intern

    Disgraced Wall Street CEO forced to pay Swedish intern $5.65M in sexual harassment lawsuit 'must now hand over $2.4M more for trash-talking the woman on social media' http://www.dailymail.co.uk/news/article-3616672/Disgraced-Wall-Street-CEO-forced-pay-Swedish-intern-5-65M-sexual-harassment-lawsuit-hand-2-4M-trash-talking-woman-social-media.html Previously: Sexually harassed intern labels her former Wall Street boss a psychopath https://www.youtube.com/watch?v=YX-snKJFUyY The Fight - Model / Employee vs. Wealthy Wall Street Financier https://www.youtube.com/watch?v=wgCoeOMFdRg Update on "The Fight" - The Struggle For Control https://www.youtube.com/watch?v=K1sKevHwOSw Boyfriend Hides Under Bed Sheets From Wallstreet CEO https://www.youtube.com/watch?v=lZTcj8AUnRg Jesus Reincarnate - The ...

    published: 30 May 2016
  • Horizon Conference 2012 - Panel: impacts of the regulatory developments

    David Ricketts, Senior Reporter, Ignites Europe, Financial Times Jean-Marc Goy, Counsel for International Affairs, Commission de Surveillance du Secteur Financier (CSSF) Geoffrey Cook, Partner, Brown Brothers Harriman Sheenagh Gordon-Hart, Executive Director, Worldwide Securities Services, J.P. Morgan Europe Limited Geoff Radcliffe, Managing Director, BlackRock Luxembourg S.A. Discover more on the Horizon Conference's website: http://www.horizonconference.lu/previous-editions/

    published: 06 May 2013
  • Jamie Cooper-Hohn wins £337m in High Court divorce case

    http://twitter.com/onlyfirstnews The American wife of a London financier has been awarded £337m by a High Court judge in a divorce case. Sir Chris Hohn and Jamie Cooper-Hohn, founders of the Children's Investment Fund Foundation, had fought over assets said to be worth more than £700m. The sum is thought to be the biggest of its kind made by a judge in England after the couple separated following 17 years of marriage. Details emerged after a draft ruling was given to the pair's legal teams. Both are known for their philanthropy and remain trustees of the Children's Investment Fund Foundation, known as TCI, which works to transform the lives of poor and vulnerable children in developing countries. They have four children, including triplets. American-born Cooper-Hohn, 49, had sought h...

    published: 27 Nov 2014
  • Elements of a Financing Agreement

    LCM Managing Director Patrick Moloney discusses the key elements of a financing agreement

    published: 28 Sep 2016
  • Gestion et structuration fiscale d’une acquisition sous LBO, l'approche post-BEPS

    Dans le cadre de la conférence Capital Transmission, évènement organisé par Les Echos Events, la rédaction de Capital Finance et l’AFIC le 29 juin prochain, découvrez l'interview de Arnaud MOURIER, Associé responsable du département M&A du cabinet d'avocats Taj.

    published: 23 Jun 2017
  • Value Drivers for Sell Side Transactions

    Whether you are on the sell side or the buy side of a transaction, you will be better positioned if you follow some sound strategic fundamentals and use professionals who understand both sides of the transaction. Bryan Graiff, Partner in Charge, Transaction Advisory and Litigation Support, explains how to implement a successful exit strategy and achieve top dollar for your company. View the Value Drivers for Buy Side Transactions Video here: https://www.youtube.com/watch?v=7pkhMZa5klg About the Series: The Brown Boarding Business Series, our branded take on white boarding, was designed with busy professionals in mind. Learn about strategic cost-saving opportunities from Brown Smith Wallace professionals in less than 5 minutes. Visit http://bswllc.com/category/videos/brown-boarding-bus...

    published: 23 Apr 2015
  • Introduction to LCM

    An introduction to LCM, Litigation Finance Specialists

    published: 30 Sep 2016
  • Offshore Tax Fraud: Lessons Learned From 'The USA v. The Billionaire Wyly Brothers'

    Offshore Tax Fraud: Lessons Learned From 'The USA v. The Billionaire Wyly Brothers' For decades, aggressive tax evasion strategies have been used by sophisticated investors and businesses to hide income and lower tax bills, usually through the use of proven failed methods. This session will review the massive offshore tax fraud committed by the billionaire Texas business moguls Samuel Wyly and Charles Wyly, and the numerous financial planning errors that caused their collapse, including improperly-used offshore trusts, lack of minimal disclosure, overly complex structures, failed tax strategies and the inability to use current aggressive tax avoidance methods as a substitute. THEME: Tax Evasion Arthur VanDesande, Founder, Concorde Associates & Retired Senior Special Agent, IRS Criminal ...

    published: 05 May 2017
  • Capital Account asks Jamie Dimon about the Failed Bear Stearns Acquisition at the CFR!

    check us out on Facebook http://www.facebook.com/CapitalAccount Follow us @ http://twitter.com/laurenlyster http://twitter.com/coveringdelta JP Morgan CEO Jamie Dimon, said the bank did the Federal Reserve a "favor" by acquiring Bear Stearns in 2008 and that the bank has lost up to 10 billion dollars related to its acquisition through litigation, write downs, etc. Jamie Dimon was in Washington D.C., at the Council on Foreign Relations, where Capital Account segment producer Justine Underhill asked him if he now regretted working with the Fed to acquire Bear Stearns. Specifically, the New York Attorney General's filing of a civil lawsuit alleging fraud related to mortgage securities at Bear is what sparked the market's concern. Below we have some of Jamie Dimon's response: Dimon said JP ...

    published: 10 Oct 2012
  • United States v.s Holy Land Foundation Litigation #JihadInAmerica

    The Holy Land Foundation was the largest Islamic charity in the United States. Headquartered in Richardson, Texas, it was originally known as Occupied Land Fund. In December 2001, the U.S. government designated HLF a terrorist organization, seized its assets, and closed the organization. In 2004, a federal grand jury in Dallas, Texas charged HLF and five former officers and employees with providing material support to Hamas and related offenses. The prosecution's theory was that HLF distributed charity through local zakat (charity) committees located in the West Bank; that Hamas controlled those zakat committees; and that by distributing charity through Hamas-controlled committees, HLF helped Hamas win the "hearts and minds" of the Palestinian people. The first trial, in 2007, ended in th...

    published: 23 Jun 2016
  • 2017-11-28 FSR Press Conference / Conférence de presse RSF

    Financial System Review: Press conference by Governor Stephen S. Poloz and Senior Deputy Governor Carolyn A. Wilkins Revue du système financier : Conférence de presse donnée par le gouverneur Stephen S. Poloz et la première sous-gouverneure, Mme Carolyn A. Wilkins

    published: 28 Nov 2017
  • Developments in the UK

    LCM Managing Director Patrick Moloney discusses litigation finance market developments in the UK

    published: 28 Sep 2016
  • JPMorgan Chase Slides on Madoff Trustee Suit, Concerns for Additional Litigation

    JPMorgan Chase (JPM) remains down almost 1.5% after the trustee overseeing the distribution of assets remaining from Bernie Madoff's Ponzi scheme filed suit last night against the bank, seeking $6.4 billion. Chase was Madoff's long-time bank and the trustee contends it should have known the convicted financier was stealing investor monies. JPM officials dismiss the allegation as ""irresponsible and overreaching."" Much of JPM's records related to Madoff are now under seal but several observers today said the real damage from the suit could come if plaintiff lawyers are successful in gaining access to those records, setting up the bank for a slew of suits by aggrieved investors.

    published: 03 Dec 2010
  • Bernie Madoff Ponzi Scheme Litigation

    Milberg Partner Rob Wallner sits down with Class Action Central to discuss pending litigation on behalf of investors who have suffered losses in the Madoff Ponzi Scheme.

    published: 28 Oct 2010
  • Homeland Security Adviser Linked to Hamas Financier: Ryan Mauro on TheBlaze

    On this episode of "Wilkow" on TheBlaze TV, national security analyst Ryan Mauro talks about his interview with a senior adviser to the Department of Homeland Security, Mohamed Elibiary. Elibiary is an open supporter of the Muslim Brotherhood and is close to Shukri Abu Baker, the leader of the Holy Land Foundation, who was convicted of financing Hamas. More information: http://www.clarionproject.org/analysis/brotherhood-promoter-resigns-dhs-focus-gop-party Airdate: October 16, 2013.

    published: 29 Oct 2014
  • Debitum Network Review | Financing Small Business

    Our product is intends to decentralize the financing process. Currently, all steps of the financing process are carried out by one financial institution in a centralized manner from the very beginning to the very end. As a result, such financier can only operate in the local market due to the lack of infrastructure abroad (otherwise it becomes very expensive). Moreover, the capacity of financing is also limited, resulting in only a fraction of SMEs’ needs being fulfilled. Debitum Network will be an ecosystem where participants from all around the world will perform separate steps of the financing process. For example, a German SME needs funding, so it joins to Debitum Network; a risk assessor from Germany rates the risk; credit insurance company from France performs the insurance; a fund f...

    published: 14 Feb 2018
  • Actions That Can Be Pursued

    LCM Managing Director Patrick Moloney discusses the main actions that can be pursued using litigation Finance

    published: 28 Sep 2016
developed with YouTube
What Should You look For In A Litigation Financier

What Should You look For In A Litigation Financier

  • Order:
  • Duration: 1:59
  • Updated: 28 Sep 2016
  • views: 58
videos
LCM Managing Director Patrick Moloney discusses the key traits you should look for in a litigation financier
https://wn.com/What_Should_You_Look_For_In_A_Litigation_Financier
The big money behind 'Please call me' innovator

The big money behind 'Please call me' innovator

  • Order:
  • Duration: 12:37
  • Updated: 11 May 2016
  • views: 330
videos
The Constitutional Court ruling for Nkosana Makate, the inventor of the Please Call Me, has been lauded as a win for the little guy but behind Makate was the might of a litigation financier, Sterling-Rand. On this episode of MoneyMakers, Bruce Whitfield is joined by Errol Elsdon, Director at Sterling Rand Litigation Fund to discuss this growing industry and the type of investors it attracts.
https://wn.com/The_Big_Money_Behind_'Please_Call_Me'_Innovator
Origins of Litigation Finance

Origins of Litigation Finance

  • Order:
  • Duration: 1:15
  • Updated: 28 Sep 2016
  • views: 78
videos
LCM Managing Director Patrick Moloney discusses the origins of Litigation Finance
https://wn.com/Origins_Of_Litigation_Finance
FBI Tracks Down Texas Financier in Fraud Case

FBI Tracks Down Texas Financier in Fraud Case

  • Order:
  • Duration: 1:40
  • Updated: 20 Feb 2009
  • views: 9198
videos
Texas financier R. Allen Stanford was tracked down Thursday in Virginia, where FBI agents served him with legal papers in a multibillion-dollar fraud case. (Feb. 19)
https://wn.com/Fbi_Tracks_Down_Texas_Financier_In_Fraud_Case
Disgraced Wall Street financier Bernard Madoff said in an interview that banks and hedge funds were

Disgraced Wall Street financier Bernard Madoff said in an interview that banks and hedge funds were

  • Order:
  • Duration: 2:00
  • Updated: 31 Jul 2015
  • views: 184
videos
HEADLINE: Madoff to newspaper: Banks 'complicit' in fraud CAPTION: Disgraced Wall Street financier Bernard Madoff said in an interview that banks and hedge funds were "complicit" in his scheme to fleece victims out of billions of dollars. (Feb. 16) NB. THIS IS A VOICEOVER TRANSCRIPT, NOT A FULL SHOTLIST (Location: New York, February 16, 2011) (Source: AP) (VO: New York Times front page) BERNARD MADOFF PUT HIMSELF BACK ON THE FRONT PAGE. THE RECORD-SETTING PONZI SCHEMER, SERVING A 150-YEAR SENTENCE FOR FRAUD, GAVE A TWO-HOUR JAILHOUSE INTERVIEW TO A NEW YORK TIMES REPORTER. MADOFF SAID THE BANKS AND BIG HEDGE FUNDS HE WORKED WITH HAD TO KNOW WHAT HE WAS UP TO. THE EVIDENCE WAS THERE, IN THE DISCREPANCIES BETWEEN WHAT HE TOLD FEDERAL REGULATORS AND WHAT HE TOLD THE BANKS. (NATS; MILBERG) (SOURCE; AP) NOTHING NEW SAYS ATTORNEY BRAD FRIEDMAN, WHO REPRESENTS MORE THAN A HUNDRED MADOFF VICTIMS. (SOT/Brad Friedman, plaintiffs' attorney, Milberg) ``We have been alleging for two years now in a variety of derivative litigation pending predominantly in New York State that the banks should have known, and that other hedge funds knew, or should have known, and had access to information.'' (AP PHOTO: IRVING PICARD, TRUSTEE) THE TIMES ISN'T THE ONLY ENTITY TALKING TO MADOFF. IRVING PICARD, THE BANKRUPTCY TRUSTEE CHARGED WITH GETTING VICTIMS' MONEY BACK, HAS INTERVIEWED HIM AS WELL. (NATS: BRADLEY SIMON) AND BRADLEY SIMON, A FORMER FEDERAL PROSECUTOR NOW IN PRIVATE PRACTICE, SAYS THE FEDERAL GOVERNMENT OUGHT TO VISIT MADOFF AS WELL. (SOT/ Bradley Simon, former assistant US Attorney) ``Really, the government, if the Justice Department weren't so concerned about public relations and so afraid to be perceived as giving him a deal, they ought to be using him too, to make cases. SO FAR, CASES HAVE BEEN MADE AGAINST ONLY A HANDFUL OF FORMER MADOFF ASSOCIATES. (EXTERIOR: J.P. MORGAN CHASE HQ, NEW YORK) (SOURCE: AP ) (STANDUP WARREN LEVINSON, The Associated Press) ``Madoff did not identify the banks he considered complicit in the fraud. But the trustee has filed a six point four billion dollar lawsuit against J.P. Morgan Chase. The bank has said it was under no legal obligation to sniff out the Madoff fraud. (NY TIMES FRONT PAGE, February 16, 2011 /OR MARK MADOFF MATERIAL) MADOFF DID GIVE THE TIMES ONE BIT OF PERSONAL; INFORMATION. WHEN HIS 46-YEAR OLD SON MARK KILLED HIMSELF IN DECEMBER, HE SAYS IT WAS PRISON AUTHORITIES WHO TOLD HIM HE WOULD NOT BE ALLOWED TO ATTEND THE FUNERAL. You can license this story through AP Archive: http://www.aparchive.com/metadata/youtube/7f70a22ecec115b09ca0d30037078cda Find out more about AP Archive: http://www.aparchive.com/HowWeWork
https://wn.com/Disgraced_Wall_Street_Financier_Bernard_Madoff_Said_In_An_Interview_That_Banks_And_Hedge_Funds_Were
Relativity's Ryan Kavanaugh, Film Financier Duke It Out In New Lawsuits

Relativity's Ryan Kavanaugh, Film Financier Duke It Out In New Lawsuits

  • Order:
  • Duration: 1:09
  • Updated: 24 Jul 2015
  • views: 50
videos
Relativity and a film finance company are feuding in a pair of lawsuits. Hardly a week since RKA Film Financing sued Ryan Kavanaugh for allegedly failing to pay millions of dollars owed, the company filed a second lawsuit against the Relativity CEO, accusing him of fraudulently mismanaging $75 million in funds from RKA. Then the same morning, Relativity filed its own lawsuit against RKA, claiming the company's litigation is a calculated bid to disrupt the embattled studio's negotiations with new investors. The company claims Kavanaugh raised money from RKA for the print and advertising (or distribution) costs of specific films, including the studio's delayed Masterminds and upcoming Solace, The Disappointments Room and Before I Wake, then diverted the funding into other company costs like salaries and personal expenses like helicopters for Kavanaugh. Relativity fired back in a lawsuit for $200 million, claiming in the complaint filed in New York state court RKA knew the loans entered into a general account not required for spending on specific films. http://feedproxy.google.com/~r/thr/film/~3/sEFVEYoRaBM/story01.htm http://www.wochit.com This video was produced by Wochit using http://wochit.com
https://wn.com/Relativity's_Ryan_Kavanaugh,_Film_Financier_Duke_It_Out_In_New_Lawsuits
What are some tips you can give young lawyers hoping for a successful trial practice?

What are some tips you can give young lawyers hoping for a successful trial practice?

  • Order:
  • Duration: 3:24
  • Updated: 11 Mar 2015
  • views: 501
videos
http://www.reellawyers.com/joseph-cotchett/
https://wn.com/What_Are_Some_Tips_You_Can_Give_Young_Lawyers_Hoping_For_A_Successful_Trial_Practice
Disgraced Wall Street CEO sued for an extra $2.4M by Swedish intern

Disgraced Wall Street CEO sued for an extra $2.4M by Swedish intern

  • Order:
  • Duration: 4:41
  • Updated: 30 May 2016
  • views: 62
videos
Disgraced Wall Street CEO forced to pay Swedish intern $5.65M in sexual harassment lawsuit 'must now hand over $2.4M more for trash-talking the woman on social media' http://www.dailymail.co.uk/news/article-3616672/Disgraced-Wall-Street-CEO-forced-pay-Swedish-intern-5-65M-sexual-harassment-lawsuit-hand-2-4M-trash-talking-woman-social-media.html Previously: Sexually harassed intern labels her former Wall Street boss a psychopath https://www.youtube.com/watch?v=YX-snKJFUyY The Fight - Model / Employee vs. Wealthy Wall Street Financier https://www.youtube.com/watch?v=wgCoeOMFdRg Update on "The Fight" - The Struggle For Control https://www.youtube.com/watch?v=K1sKevHwOSw Boyfriend Hides Under Bed Sheets From Wallstreet CEO https://www.youtube.com/watch?v=lZTcj8AUnRg Jesus Reincarnate - The new meat gesuis https://www.youtube.com/watch?v=o2sbCgvz_5A Oxy Contin and Beezlebub https://www.youtube.com/watch?v=DhadMFIlTIY Humpty Dumpty https://www.youtube.com/watch?v=1hogz4jbdQM Playlist: https://www.youtube.com/watch?v=yrkl-ock4c8&list=UUeyYXA_BIwXbAnHec2XQRwg A Series of Unfortunate Events / Depopulation; the Documentary https://www.youtube.com/watch?v=umv-HHBq8FE Wall Street Intern May Get $100 Million per Minute For Sex With Boss https://www.youtube.com/watch?v=ZeO9sgiTkjs Former intern awarded $2m from banker for sexual harassment https://www.youtube.com/watch?v=kWgAVPA_91U
https://wn.com/Disgraced_Wall_Street_Ceo_Sued_For_An_Extra_2.4M_By_Swedish_Intern
Horizon Conference 2012 - Panel: impacts of the regulatory developments

Horizon Conference 2012 - Panel: impacts of the regulatory developments

  • Order:
  • Duration: 1:03:22
  • Updated: 06 May 2013
  • views: 220
videos
David Ricketts, Senior Reporter, Ignites Europe, Financial Times Jean-Marc Goy, Counsel for International Affairs, Commission de Surveillance du Secteur Financier (CSSF) Geoffrey Cook, Partner, Brown Brothers Harriman Sheenagh Gordon-Hart, Executive Director, Worldwide Securities Services, J.P. Morgan Europe Limited Geoff Radcliffe, Managing Director, BlackRock Luxembourg S.A. Discover more on the Horizon Conference's website: http://www.horizonconference.lu/previous-editions/
https://wn.com/Horizon_Conference_2012_Panel_Impacts_Of_The_Regulatory_Developments
Jamie Cooper-Hohn wins £337m in High Court divorce case

Jamie Cooper-Hohn wins £337m in High Court divorce case

  • Order:
  • Duration: 1:16
  • Updated: 27 Nov 2014
  • views: 323
videos
http://twitter.com/onlyfirstnews The American wife of a London financier has been awarded £337m by a High Court judge in a divorce case. Sir Chris Hohn and Jamie Cooper-Hohn, founders of the Children's Investment Fund Foundation, had fought over assets said to be worth more than £700m. The sum is thought to be the biggest of its kind made by a judge in England after the couple separated following 17 years of marriage. Details emerged after a draft ruling was given to the pair's legal teams. Both are known for their philanthropy and remain trustees of the Children's Investment Fund Foundation, known as TCI, which works to transform the lives of poor and vulnerable children in developing countries. They have four children, including triplets. American-born Cooper-Hohn, 49, had sought half the assets but Sir Chris, 48, who runs the TCI hedge fund, offered a quarter, arguing that he had made a special contribution to their wealth throughout their marriage.
https://wn.com/Jamie_Cooper_Hohn_Wins_£337M_In_High_Court_Divorce_Case
Elements of a Financing Agreement

Elements of a Financing Agreement

  • Order:
  • Duration: 0:51
  • Updated: 28 Sep 2016
  • views: 31
videos
LCM Managing Director Patrick Moloney discusses the key elements of a financing agreement
https://wn.com/Elements_Of_A_Financing_Agreement
Gestion et structuration fiscale d’une acquisition sous LBO, l'approche post-BEPS

Gestion et structuration fiscale d’une acquisition sous LBO, l'approche post-BEPS

  • Order:
  • Duration: 8:17
  • Updated: 23 Jun 2017
  • views: 113
videos
Dans le cadre de la conférence Capital Transmission, évènement organisé par Les Echos Events, la rédaction de Capital Finance et l’AFIC le 29 juin prochain, découvrez l'interview de Arnaud MOURIER, Associé responsable du département M&A du cabinet d'avocats Taj.
https://wn.com/Gestion_Et_Structuration_Fiscale_D’Une_Acquisition_Sous_Lbo,_L'Approche_Post_Beps
Value Drivers for Sell Side Transactions

Value Drivers for Sell Side Transactions

  • Order:
  • Duration: 3:01
  • Updated: 23 Apr 2015
  • views: 381
videos
Whether you are on the sell side or the buy side of a transaction, you will be better positioned if you follow some sound strategic fundamentals and use professionals who understand both sides of the transaction. Bryan Graiff, Partner in Charge, Transaction Advisory and Litigation Support, explains how to implement a successful exit strategy and achieve top dollar for your company. View the Value Drivers for Buy Side Transactions Video here: https://www.youtube.com/watch?v=7pkhMZa5klg About the Series: The Brown Boarding Business Series, our branded take on white boarding, was designed with busy professionals in mind. Learn about strategic cost-saving opportunities from Brown Smith Wallace professionals in less than 5 minutes. Visit http://bswllc.com/category/videos/brown-boarding-business-series/ for more Brown Boarding Business Series videos. Brown Smith Wallace 6 CityPlace, Suite 900 St. Louis, MO 63141 314.983.1200 | 1.888.279.2792
https://wn.com/Value_Drivers_For_Sell_Side_Transactions
Introduction to LCM

Introduction to LCM

  • Order:
  • Duration: 0:20
  • Updated: 30 Sep 2016
  • views: 15
videos
An introduction to LCM, Litigation Finance Specialists
https://wn.com/Introduction_To_Lcm
Offshore Tax Fraud: Lessons Learned From 'The USA v. The Billionaire Wyly Brothers'

Offshore Tax Fraud: Lessons Learned From 'The USA v. The Billionaire Wyly Brothers'

  • Order:
  • Duration: 52:45
  • Updated: 05 May 2017
  • views: 183
videos
Offshore Tax Fraud: Lessons Learned From 'The USA v. The Billionaire Wyly Brothers' For decades, aggressive tax evasion strategies have been used by sophisticated investors and businesses to hide income and lower tax bills, usually through the use of proven failed methods. This session will review the massive offshore tax fraud committed by the billionaire Texas business moguls Samuel Wyly and Charles Wyly, and the numerous financial planning errors that caused their collapse, including improperly-used offshore trusts, lack of minimal disclosure, overly complex structures, failed tax strategies and the inability to use current aggressive tax avoidance methods as a substitute. THEME: Tax Evasion Arthur VanDesande, Founder, Concorde Associates & Retired Senior Special Agent, IRS Criminal Investigation, Offshore Coordinator (Miami) Daniel Rashbaum, Partner, Marcus Neiman & Rashbaum (Miami) Recorded Live on May 01, 2017 at The 15th Annual OffshoreAlert North American Conference on Financial Intelligence & Investigations, The Ritz-Carlton, South Beach, Miami Beach, FL Learn more at: https://www.offshorealert.com/events/
https://wn.com/Offshore_Tax_Fraud_Lessons_Learned_From_'The_USA_V._The_Billionaire_Wyly_Brothers'
Capital Account asks Jamie Dimon about the Failed Bear Stearns Acquisition at the CFR!

Capital Account asks Jamie Dimon about the Failed Bear Stearns Acquisition at the CFR!

  • Order:
  • Duration: 3:13
  • Updated: 10 Oct 2012
  • views: 8380
videos
check us out on Facebook http://www.facebook.com/CapitalAccount Follow us @ http://twitter.com/laurenlyster http://twitter.com/coveringdelta JP Morgan CEO Jamie Dimon, said the bank did the Federal Reserve a "favor" by acquiring Bear Stearns in 2008 and that the bank has lost up to 10 billion dollars related to its acquisition through litigation, write downs, etc. Jamie Dimon was in Washington D.C., at the Council on Foreign Relations, where Capital Account segment producer Justine Underhill asked him if he now regretted working with the Fed to acquire Bear Stearns. Specifically, the New York Attorney General's filing of a civil lawsuit alleging fraud related to mortgage securities at Bear is what sparked the market's concern. Below we have some of Jamie Dimon's response: Dimon said JP Morgan Chase was asked by the government to buy Bear Stearns "at great risk to ourselves." When asked if he would reconsider acquiring Bear Stearns knowing what he knows know about the company, Jamie Dimon said: "it's real close," and said that his board wouldn't let him. Dimon said the 10 billion dollars in Bear-related losses can be put in the "unfair category," adding that he "thinks the government should think twice before they punish businesses every single time something goes wrong." Here's the Q&A from the press conference with Dimon's attempt to settle the score.
https://wn.com/Capital_Account_Asks_Jamie_Dimon_About_The_Failed_Bear_Stearns_Acquisition_At_The_Cfr
United States v.s  Holy Land Foundation Litigation #JihadInAmerica

United States v.s Holy Land Foundation Litigation #JihadInAmerica

  • Order:
  • Duration: 6:06
  • Updated: 23 Jun 2016
  • views: 260
videos
The Holy Land Foundation was the largest Islamic charity in the United States. Headquartered in Richardson, Texas, it was originally known as Occupied Land Fund. In December 2001, the U.S. government designated HLF a terrorist organization, seized its assets, and closed the organization. In 2004, a federal grand jury in Dallas, Texas charged HLF and five former officers and employees with providing material support to Hamas and related offenses. The prosecution's theory was that HLF distributed charity through local zakat (charity) committees located in the West Bank; that Hamas controlled those zakat committees; and that by distributing charity through Hamas-controlled committees, HLF helped Hamas win the "hearts and minds" of the Palestinian people. The first trial, in 2007, ended in the partial acquittal of one defendant and a hung jury on all other charges. At a retrial in 2008, the jury found all defendants guilty on all counts. The 2008 trial of the charity leaders was the "largest terrorism financing prosecution in American history." In 2009, the founders of the organization were given sentences of between 15 and 65 years in prison for "funneling $12 million to Hamas." The organization's website stated: "Our mission is to find and implement practical solutions for human suffering through humanitarian programs that impact the lives of the disadvantaged, disinherited, and displaced peoples suffering from man-made and natural disasters." HLF, originally known as the Occupied Land Fund, was established in California in 1989 as a tax-exempt charity. In 1992, HLF relocated to Richardson, Texas. It had offices in California, New Jersey, and Illinois, and individual representatives scattered throughout the US, the West Bank, and Gaza. Among the founders of the Holy Land Foundation is Mousa Mohammed Abu Marzook, a political leader of Hamas, who provided substantial funds to the Holy Land Foundation in the early 1990s, before Hamas was designated a terrorist organization. HLF reported Marzook's donations on its tax returns. Marzook was deported from the US to Jordan in 1997. He was indicted on August 20, 2004, by a US federal grand jury in Chicago, Illinois. He and two other individuals were charged with a 15-year conspiracy to raise funds for terrorist attacks against Israel. Neither HLF nor any HLF officer was charged in the Chicago indictment. In the year 2000, HLF raised over $13 million. According to the United States Department of Treasury, HLF supported Hamas activities through direct fund transfers to its offices in the West Bank and Gaza that are affiliated with Hamas, and transfers of funds to Islamic charity committees ("zakat committees") and other charitable organizations that are part of Hamas or controlled by Hamas members. The Department of Treasury also reported that HLF funds were used by Hamas to support schools that served Hamas's ends by encouraging children to become suicide bombers and to recruit suicide bombers by offering support to their families. Edward Abington, Jr., former U.S. consul general in Jerusalem, acted as a defense witness and testified that during his daily CIA briefings he had never been informed that Hamas controlled the Palestinian charity groups mentioned. The Treasury Department designated HLF as a terrorist organization on December 4, 2001 under President Bush's Executive Order 13224 (Bush). The United States Department of the Treasury's Office of Foreign Asset Control designated HLF as a Specially Designated Global Terrorist, while the European Union froze its European Assets. -~-~~-~~~-~~-~- Please watch: "EXPOSING: Roman Curia (Catholic Church) And Global Pedophila Networks" https://www.youtube.com/watch?v=mxGgRSRDuRM -~-~~-~~~-~~-~-
https://wn.com/United_States_V.S_Holy_Land_Foundation_Litigation_Jihadinamerica
2017-11-28 FSR Press Conference / Conférence de presse RSF

2017-11-28 FSR Press Conference / Conférence de presse RSF

  • Order:
  • Duration: 41:36
  • Updated: 28 Nov 2017
  • views: 1059
videos
Financial System Review: Press conference by Governor Stephen S. Poloz and Senior Deputy Governor Carolyn A. Wilkins Revue du système financier : Conférence de presse donnée par le gouverneur Stephen S. Poloz et la première sous-gouverneure, Mme Carolyn A. Wilkins
https://wn.com/2017_11_28_Fsr_Press_Conference_Conférence_De_Presse_Rsf
Developments in the UK

Developments in the UK

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  • Duration: 1:52
  • Updated: 28 Sep 2016
  • views: 51
videos
LCM Managing Director Patrick Moloney discusses litigation finance market developments in the UK
https://wn.com/Developments_In_The_UK
JPMorgan Chase Slides on Madoff Trustee Suit, Concerns for Additional Litigation

JPMorgan Chase Slides on Madoff Trustee Suit, Concerns for Additional Litigation

  • Order:
  • Duration: 0:59
  • Updated: 03 Dec 2010
  • views: 132
videos
JPMorgan Chase (JPM) remains down almost 1.5% after the trustee overseeing the distribution of assets remaining from Bernie Madoff's Ponzi scheme filed suit last night against the bank, seeking $6.4 billion. Chase was Madoff's long-time bank and the trustee contends it should have known the convicted financier was stealing investor monies. JPM officials dismiss the allegation as ""irresponsible and overreaching."" Much of JPM's records related to Madoff are now under seal but several observers today said the real damage from the suit could come if plaintiff lawyers are successful in gaining access to those records, setting up the bank for a slew of suits by aggrieved investors.
https://wn.com/Jpmorgan_Chase_Slides_On_Madoff_Trustee_Suit,_Concerns_For_Additional_Litigation
Bernie Madoff Ponzi Scheme Litigation

Bernie Madoff Ponzi Scheme Litigation

  • Order:
  • Duration: 8:17
  • Updated: 28 Oct 2010
  • views: 559
videos
Milberg Partner Rob Wallner sits down with Class Action Central to discuss pending litigation on behalf of investors who have suffered losses in the Madoff Ponzi Scheme.
https://wn.com/Bernie_Madoff_Ponzi_Scheme_Litigation
Homeland Security Adviser Linked to Hamas Financier: Ryan Mauro on TheBlaze

Homeland Security Adviser Linked to Hamas Financier: Ryan Mauro on TheBlaze

  • Order:
  • Duration: 10:24
  • Updated: 29 Oct 2014
  • views: 68
videos
On this episode of "Wilkow" on TheBlaze TV, national security analyst Ryan Mauro talks about his interview with a senior adviser to the Department of Homeland Security, Mohamed Elibiary. Elibiary is an open supporter of the Muslim Brotherhood and is close to Shukri Abu Baker, the leader of the Holy Land Foundation, who was convicted of financing Hamas. More information: http://www.clarionproject.org/analysis/brotherhood-promoter-resigns-dhs-focus-gop-party Airdate: October 16, 2013.
https://wn.com/Homeland_Security_Adviser_Linked_To_Hamas_Financier_Ryan_Mauro_On_Theblaze
Debitum Network Review | Financing Small Business

Debitum Network Review | Financing Small Business

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  • Duration: 20:28
  • Updated: 14 Feb 2018
  • views: 175
videos
Our product is intends to decentralize the financing process. Currently, all steps of the financing process are carried out by one financial institution in a centralized manner from the very beginning to the very end. As a result, such financier can only operate in the local market due to the lack of infrastructure abroad (otherwise it becomes very expensive). Moreover, the capacity of financing is also limited, resulting in only a fraction of SMEs’ needs being fulfilled. Debitum Network will be an ecosystem where participants from all around the world will perform separate steps of the financing process. For example, a German SME needs funding, so it joins to Debitum Network; a risk assessor from Germany rates the risk; credit insurance company from France performs the insurance; a fund from the UK provides the money; a local debt collector from Germany either collects or buys the debt. Full Disclosure: This is SPONSORED promotional video. There was a monetary compensation for placing this AD on the channel. THe scope of this compensation is for a one time ad for this channel. The relationship is only limited to this video no other work is presented for this company. The purpose of this video is to provide exposure and awareness for this video. It is NOT intended as a solicitation to buy or sell any ico tokens. Information was obtained from the white paper and online sources for accuarcy. Information presented here is not meant as financial advice but as means of educating the viewers about an initial coin offering. It is NOT a recommendation to buy or sell any tokens mentioned in this media. Information should be considered to be as an advertisement for a company's products, features and for educational purposes only. There are no guarantees of any returns or return on investments be it stated implied or explicitly stated SAFE HARBOR STATEMENT: Never invest in any stock featured on our site or emails unless you can afford to lose your entire investment. This stock profile/advertisement or e-mail alert contains or incorporates by reference” forward-looking statements,” including certain information with respect to plans and strategies of the featured company. As such, any statements contained herein or incorporated herein by reference that are not statements of historical fact may be deemed to be forward-looking statements. Without limiting the foregoing, the words “believe(s),” “anticipate(s),” “plan(s),” “expect(s),” “project(s)”, _forecast(s) _will,_ _estimate(s),_ “understand(s)” or that by statements indicating certain actions _may,_ _could,_ or _might_ occur and similar expressions which are intended to identify forward-looking statements. There are a number of important factors that could cause actual events or actual results of the & Companies profiled herein to differ materially from these forecasts and projections as indicated by such forward-looking statements. Statements that are not strictly historical are _forward-looking_ within the meaning of the Safe Harbor Clause of the Private Securities Litigation Reform Act of 1995. Investors are cautioned that such forward-looking statements invoke risk and uncertainties that may cause the Company’s actual results to differ materially from such forward-looking statements. These risks and uncertainties include, but are not limited to, demand for the Company’s product both domestically and abroad, the Company’s ability to continue to develop its market, the Company’s ability to obtain necessary financing, general economic conditions, and other factors that may be more fully described in the company’s literature and any periodic filings with the Securities and Exchange Commission. Everything listed here creates an inherent conflict of interest and readers are encouraged to do their own research. The Cryptobud Media LLC is NOT registered as an investment adviser with any federal or state regulatory agency. The information contained within this Web site, including e-mail transmissions, faxes, recorded voice messages, and any other associated messages/media (hereinafter collectively referred to as “Information”) is provided for informational and educational purposes only. The Information should not be construed as investment / trading advice and is not meant to be a solicitation or recommendation to buy, sell, or hold any securities mentioned.
https://wn.com/Debitum_Network_Review_|_Financing_Small_Business
Actions That Can Be Pursued

Actions That Can Be Pursued

  • Order:
  • Duration: 0:46
  • Updated: 28 Sep 2016
  • views: 40
videos
LCM Managing Director Patrick Moloney discusses the main actions that can be pursued using litigation Finance
https://wn.com/Actions_That_Can_Be_Pursued
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