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13 Dec 2023, 3:42 pm
The resolution authorizing the inquiry specifies no subject matter beyond saying that it can include matters described in a Sept. 27, 2023 memo by Committee Chairs James Comer (R-KY), Jim Jordan (R-OH), and Jason Smith (R-MO). [read post]
30 Nov 2023, 2:02 pm
If a registered broker “sells away” from their firm, the brokerage firm may still be liable for negligent supervision of their broker representative and may be responsible for investment losses in a FINRA dispute resolution claim. [read post]
24 Nov 2023, 12:46 pm
Petrelli Previtera, LLC is a reputable family law firm that can help you handle the division of pension and retirement accounts in a Colorado divorce. [read post]
20 Nov 2023, 4:21 am
., where the Court’s resolution of the books and records demand put the brakes on the plaintiff’s claimed ownership altogether (22-CV-8774 [SD NY Oct 11, 2023] [report and recommendation adopted SD NY Nov 3, 2023]). [read post]
30 Oct 2023, 7:59 am
., LLC, No. 22-2181 (3d Cir. 2023), the parties agreed in an asset purchase agreement that after closing, additional sales consideration could be earned by the sellers if certain post-closing EBITDA benchmarks were met (the “Earnout”). [read post]
29 Oct 2023, 6:15 pm
(“Asquared”), to which Lee transferred all of Kyoto’s assets. [read post]
26 Oct 2023, 12:50 pm
How to Recover your Investment Losses FINRA Dispute Resolution is an arbitration venue for investors with claims against their brokerage firm or financial professional. [read post]
17 Oct 2023, 10:23 am
FINRA was reportedly investigating whether Lesk recommended that his customer invest in a crypto asset offering away from Lesk’s member firm. [read post]
5 Oct 2023, 7:15 am
S ymonds & O’Toole on Delaware Limited Liability Companies —referred to in a Delaware Court of Chancery decision as “the leading Delaware LLC treatise”—offers workable solutions for even the most complex transactions and practical insight into case law interpreting the statute, to help practitioners provide the best possible representation and advice to clients looking to make the most of their Delaware LLCs. [read post]
2 Oct 2023, 6:52 am
Attorney’s Office for the Northern District of Texas announced a settlement with Oliver Street Dermatology Management LLC. [read post]
2 Oct 2023, 4:22 am
Did you consider the effect to Kevin Gallagher priorto passing this resolution? [read post]
15 Sep 2023, 11:47 am
If you have suffered investment losses, the securities attorneys at The White Law Group may be able to help you by filing a FINRA Dispute Resolution claim. [read post]
8 Sep 2023, 12:51 pm
Between May 2019 and December 2019, Hoffman allegedly advised clients to invest in Zima Global Ventures, LLC, a company claiming to trade cryptocurrencies and digital assets for profit. [read post]
7 Sep 2023, 10:25 am
FINRA operates the largest dispute resolution platform for securities-related issues in the United States, known as FINRA Dispute Resolution. [read post]
30 Aug 2023, 5:45 am
Whether it’s choosing between operating as an LLC or incorporating as an S-Corp or C-Corp, professional guidance can make all the difference when optimizing your taxes while remaining compliant with state laws. [read post]
29 Aug 2023, 7:40 am
Seizing assets or tax refunds: In cases where large amounts of child support are owed, it may be possible to seize assets or intercept tax refunds owed to the non-paying parent. [read post]
27 Aug 2023, 7:49 pm
The firm reportedly has $3 billion in assets under management. [read post]
18 Aug 2023, 7:20 am
Both contracts would be for the same asset and have the same expiration date. [read post]
16 Aug 2023, 9:04 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated [read post]
16 Aug 2023, 8:31 am
Illiquid Investments Illiquid investments are assets that lack easily accessible markets for buying or selling. [read post]
