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“The big firms that you hear, BlackRock, you know, Vanguard, all them, they’re like, they’re setting themselves up for the biggest class-action lawsuit in the history of class-action ...
It names as defendants BlackRock, Inc., State Street Corporation, and Vanguard Group, Inc., which combined manage more th 11 states sue three largest institutional investors for anticompetitive ...
On March 9, 2006, the SEC filed a lawsuit “against registered investment adviser BMA Ventures, Inc. and its president, William Robert Kepler, 35, of Dallas, Texas, alleging that they illegally obtained approximately $1.9 million in a fraudulent ‘scalping’ scheme from January 2004 through March 2005. Scalping is the illegal practice of ...
Larry Fink said BlackRock remains a big investor in oil and gas companies days after a giant Texas retirement system pulled $8.5 billion from the money manager for allegedly engaging in a boycott ...
TPG Inc., previously known as Texas Pacific Group and TPG Capital, [3] is an American private equity firm based in Fort Worth, Texas. [2] TPG manages investment funds in growth capital, venture capital, public equity, and debt investments.
On 9 February 2021, the Malaysian Government filed a lawsuit against Jho Low's former associates and former senior 1MBD officials Jasmine Loo and Casey Tang, seeking the recovery of RM 9.3 million in tax arrears. The two fugitives are wanted in Malaysia by authorities for investigations into the 1MDB fraud. [70]
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The Texas Stock Exchange (TXSE) is a planned national stock exchange to be headquartered in Downtown Dallas, Texas, United States.The group behind the exchange, led by TXSE CEO James Lee, is financed by institutional investors including BlackRock and Citadel Securities, with investments totaling approximately $135 million as of September 2024.