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27 Oct 2023, 10:39 am
The post Cryptocurrency Experts Address FinCEN CVC Mixing NPRM and Whistleblowers in CLE appeared first on Getnick Law. [read post]
27 Oct 2023, 10:39 am
The post Cryptocurrency Experts Address FinCEN CVC Mixing NPRM and Whistleblowers in CLE appeared first on Getnick Law. [read post]
25 Oct 2023, 12:36 pm
“Retail and institutional investors rely on accurate disclosures of the companies that make up a closed-end or mutual fund’s portfolio to evaluate a current or prospective investment in the fund,” said Andrew Dean, Co-Chief of the Enforcement Division’s Asset Management Unit. [read post]
25 Oct 2023, 6:00 am
United States. [read post]
24 Oct 2023, 9:01 pm
The first categ [read post]
23 Oct 2023, 7:02 am
Miss United States of Am., LLC (9th Cir. 2022). [read post]
18 Oct 2023, 7:43 am
His scheme consisted of persuading victims to invest in Crew Capital Group, LLC, however Swensen did not invest in any securities, according to the agency. [read post]
11 Oct 2023, 11:17 am
Back in March, the Supreme Court invited the solicitor general to file a brief expressing the views of the United States on these cases. [read post]
9 Oct 2023, 1:52 pm
LLC, No. 23-51 (U.S. [read post]
5 Oct 2023, 7:26 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
5 Oct 2023, 5:54 am
They traveled to the United States to temporarily care for an elderly relative, with their infant son in tow. [read post]
3 Oct 2023, 12:46 pm
Rapidly growing startup companies often receive funding directly from private investors, like Venture Capital firms, Private Equity funds, or individual Angel Investors. [read post]
21 Sep 2023, 7:20 am
Robinson, Co-Editor-in-Chief, Workers’ Compensation Emerging Issues Analysis (LexisNexis) As we move through the third decade of the twenty-first century, the United States remains a land of contradictions. [read post]
19 Sep 2023, 9:08 am
Myriddian, LLC v. [read post]
18 Sep 2023, 6:17 pm
Background The source of the litigation began in 2015, when GoDaddy completed an Up-C IPO, a structure which the court said, “layers a parent- level corporation on top of a limited liability company that is treated as a partnership for tax purposes” and has a member interest in the LLC divided into a number of units – some of which are owned by GoDaddy and some by public and private equity investors. [read post]
15 Sep 2023, 11:47 am
First, liquidity risk is a significant concern. [read post]
15 Sep 2023, 6:18 am
Oliver Street Dermatology Management LLC, dba U.S. [read post]
13 Sep 2023, 11:46 am
The first vetted and searchable database of its kind, the Collection hosts domestic, regional, and international caselaw, legislation, and other legal instruments. [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]
5 Sep 2023, 1:17 pm
The advisory firms are: Lloyd George Management (HK) Limited; Bluestone Capital Management LLC; The Eideard Group, LLC; Disruptive Technology Advisers LLC; and Apex Financial Advisors Inc. [read post]
