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5 Jun 2024, 10:52 am
David Lerner CEO Under Investigation June 5, 2024: The CEO and president of David Lerner Associates Inc. is reportedly under investigation by the Financial Industry Regulatory Authority Inc. [read post]
4 Jun 2024, 5:50 am
Principal Deputy Assistant Attorney General Brian M. [read post]
24 May 2024, 2:16 pm
Harmon, principal of the Colorado-based Law Office of Kenneth M. [read post]
22 May 2024, 4:03 am
In October 2006, Wright and Green obtained a loan in the principal sum of $1.151 million secured by a mortgage on the Property in favor of Mortgage Electronic Registration System, Inc., as nominee for Countrywide Bank, N.A. [read post]
21 May 2024, 9:01 pm
This should make the Final Rule less disruptive for managers of private funds such as private equity, credit, real estate and hedge funds than the 2016 rule, but there are certain important points for managers to focus on. [read post]
16 May 2024, 7:57 am
Historically, at least during the era of modernity, there has been a high tolerance for this when it has been convenient to the principal drivers of specific conflict. [read post]
14 May 2024, 5:08 am
Additionally, the Principal Executive must own at least 10% of the business. [read post]
13 May 2024, 4:54 am
No. 1 [complaint],, 11). 1 After negotiations, plaintiff agreed to loan non-party Sridhar and his company EIP, $2 million by liquidating a portion of his stock in Apple, Inc. [read post]
10 May 2024, 9:30 am
Kalendar Inc. is in fact a Delaware corporation with its principal place of business in New York. [read post]
6 May 2024, 4:00 am
Sundowner Offshore Services, Inc., "it is ultimately the provisions of our laws rather than the principal concerns of our legislators by which we are governed. [read post]
4 May 2024, 8:31 pm
” Its announcement quotes Principal Deputy Assistant Attorney General Brian M. [read post]
4 May 2024, 9:03 am
Receivers of a corporation have standing to bring fraudulent transfer claims against the company’s principals or transfer recipients to claw-back fraudulently transferred funds. [read post]
2 May 2024, 10:39 am
Defendant AJP Educational Foundation, Inc. a/k/a American Muslims for Palestine(“AMP”) is a 501(c)(3) non-profit corporation incorporated in California with its principal place of business in Falls Church, Virginia. [read post]
29 Apr 2024, 9:05 pm
’s principal shareholders. [read post]
29 Apr 2024, 7:55 am
Silver Law Group is investigating claims on behalf of stockholders who lost 95% of the principal they invested in funds offered by Hatteras Investment Partners LP after Hatteras sold their funds to The Beneficient Company in 2021. [read post]
25 Apr 2024, 12:48 pm
Consultancy, Inc.; Joseph P. [read post]
22 Apr 2024, 1:11 pm
Most GPL policies provide director and officer liability coverage (with full entity coverage) and errors and omissions coverage to the private equity firm, its affiliated funds and special purpose vehicles, and their principals. [read post]
19 Apr 2024, 6:00 am
Both programs provide funding to expand the supply of decent, safe, and affordable housing, principally for low- and moderate-income households across the State. [read post]
19 Apr 2024, 6:00 am
Both programs provide funding to expand the supply of decent, safe, and affordable housing, principally for low- and moderate-income households across the State. [read post]
18 Apr 2024, 9:01 pm
With respect to the former, it’s been referred to as one of the largest financial frauds in U.S. history, and it’s principal architect was recently sentenced to 25 years in federal prison.[1] Tellingly, John Ray, who was appointed FTX CEO as part of its bankruptcy proceedings, observed that “in his 40 years of legal and restructuring experience,” which included the Enron bankruptcy, he had never seen “such a complete failure of corporate controls and such a… [read post]
