Search for: "America First Funding, Inc."
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9 Nov 2023, 9:01 pm
I was first introduced to Scott by one of my fellow counsels – Dan Gallagher, who would later serve as an SEC Commissioner from 2011 to 2015. [read post]
6 Nov 2023, 11:00 am
One complaint was filed in February 2022 for allegations of “Failure to perform due diligence, breach of fiduciary duty, and otherwise negligent in recommending an investment in an oil and gas private placement: the Explore America Income fund. [read post]
3 Nov 2023, 11:39 am
While obtaining her LLM in Intellectual Property from Cardozo School of Law and starting a new career path as Counsel for BBC Studios Americas, Inc., Donya put her Aquarius characteristics under a sharper light. [read post]
18 Oct 2023, 9:01 pm
Securities and Exchange Commission (SEC) announced a US$19 million settlement with the investment adviser DWS Investment Management Americas Inc. [read post]
17 Oct 2023, 7:25 am
appeared first on Securities Arbitration Lawyers Blog. [read post]
13 Oct 2023, 3:07 pm
” Further Reading: Victory Automotive Group Inc. [read post]
11 Oct 2023, 11:17 am
Bank of America, require banks to pay at least 2% interest annually on escrow accounts associated with residential mortgages. [read post]
11 Oct 2023, 8:10 am
The government alleges that Cardiac Imaging Inc. [read post]
9 Oct 2023, 2:34 pm
’”) [iv] See Victor Okoth & Chris Volta, The Pros and Cons of Dividend Recapitalization, Capital Eyes (Bank of America, Charlotte, N.C.), Sept. [read post]
2 Oct 2023, 9:01 pm
This principle was articulated in In re Caremark International Inc. [read post]
2 Oct 2023, 9:50 am
First, the antitrust agencies will consider the extent to which the acquisition allows the investor to influence, even if not fully control, the target firm’s conduct. [read post]
28 Sep 2023, 7:30 am
(“Energy 12”); and the Spirit of America Energy Fund (“SOAEX”). [read post]
25 Sep 2023, 2:26 pm
Securities and Exchange Commission (SEC) announced settled charges against the registered investment adviser DWS Investment Management Americas Inc. [read post]
25 Sep 2023, 12:27 pm
SEC charges DWS with Anti-Money Laundering Violations and ESG Misstatements According to a press announcement, the Securities and Exchange Commission (SEC) has recently taken action against DWS Investment Management Americas Inc. [read post]
20 Sep 2023, 5:50 am
CS Disco, Inc., No. 1:23-cv-08270 (S.D.N.Y.). [read post]
5 Sep 2023, 9:05 pm
”[22] Now what does all this have to do with what might seem an ordinary case of federal securities law, raising what might seem a less foundational question of whether hedge fund managers have a right to a jury trial in federal court rather than having their securities fraud cases heard by an ALJ? [read post]
3 Sep 2023, 9:43 am
For Petitioner Acheson Hotels Retail Litigation Center, Inc. [read post]
31 Aug 2023, 11:01 am
It has to look out for all small businesses in America as well. [read post]
24 Aug 2023, 11:18 am
Notably, First Energy was funded by insurance, as was Cardinal Health, with the amount of available Side-A insurance being specifically highlighted in the court approval process. [read post]
How Jack Smith May Charge Trump PAC with Fraudulent Fundraising Within the Bounds of First Amendment
24 Aug 2023, 5:55 am
Telemarketing Associates, Inc. (2003) that “the First Amendment does not shield fraud. [read post]
