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12 Aug 2022, 4:00 am
Extremist organizers have tried to hold on to the momentum they built in recent years by finding causes disparate factions could rally around. [read post]
19 Jul 2022, 9:01 pm
Voyager’s counsel offered their view that the crypto assets held on its platform are “assets of the estate” pursuant to the terms of the customer agreements, which authorizes Voyager to hold crypto assets in commingled accounts and to use them on the customer’s behalf.[13] This unresolved issue will likely become critical as Voyager’s bankruptcy case proceeds. [read post]
12 Jul 2022, 9:38 am
Individuals Are Still Being Held Accountable From the infamous Sackler family of Purdue Pharma fame, to individual physicians, and senior executive or owners of health care companies, DOJ continued its several year commitment to holding individuals accountable under the False Claims Act. [read post]
7 Jul 2022, 3:56 am
Since many sole proprietors who are service providers do not have much in the way of assets, they may be able to keep the basic tools of their trade as exempt assets while holding onto their most important asset—themselves (the business owner who provides the service). [read post]
1 Jul 2022, 1:57 pm
While not all-inclusive due to the fact that M&A+I events are not always publicly disclosed and some announcements may not represent event completion, the abridged listing of M&A+I events maintained by ComplexDiscovery notes key industry events by sharing event date, company involvement, and known event amounts. [read post]
12 Jun 2022, 3:07 am
But if you are a resident alien, you are free to choose any business structure they want—S corporation, C corporation, limited liability company (LLC), partnership, or sole proprietorship. [read post]
10 Jun 2022, 11:26 am
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
10 Jun 2022, 7:22 am
The company announced on Tuesday (June 7) that people who hold cryptocurrencies in their PayPal account wallets will now to able to send and receive digital assets via external wallets and exchanges. [read post]
24 May 2022, 6:48 am
In some cases, such as when both spouses have been involved in managing and operating a company, a couple may decide to continue co-owning a business. [read post]
20 May 2022, 4:00 am
It is a playbook more common to other industries, but tech companies, under heightened scrutiny from federal regulators, are seizing on these methods. [read post]
6 May 2022, 6:10 am
This is not simply a matter of the—already controversial[32]—historical attempts by the agency to define under Section 5 conduct that goes outside the Sherman Act. [read post]
25 Apr 2022, 1:39 pm
On January 11, 2021, VIH announced its plan to complete a business combination with Bakkt Holdings LLC (Legacy Bakkt), a digital asset trading platform. [read post]
25 Apr 2022, 4:23 am
Electrical Contracting, LLC (“EEC”). [read post]
23 Apr 2022, 5:36 pm
Failing to do either, the SEC charged BlockFi with violating Section 5(a) and 5(c) of the Securities Act of 1933. [read post]
14 Apr 2022, 7:08 am
The easiest solution to prevent this is to take steps to separate your business interests and assets from your personal interests and assets. [read post]
9 Apr 2022, 3:01 am
Update: On Sept. 15, 2021, the parties agreed to end the lawsuit. 5. [read post]
7 Apr 2022, 3:17 pm
’s different regulatory agencies could approach companies issuing cryptocurrencies whose prices are pegged to the U.S. dollar or other assets. [read post]
1 Apr 2022, 12:16 pm
While not all-inclusive due to the fact that M&A+I events are not always publicly disclosed and some announcements may not represent event completion, the abridged listing of M&A+I events maintained by ComplexDiscovery notes key industry events by sharing event date, company involvement, and known event amounts. [read post]
3 Mar 2022, 12:28 pm
The post Case Update: GWG Holdings L Bonds Fraud appeared first on Zamansky LLC. [read post]
14 Feb 2022, 7:24 am
” GWG Holdings finances its portfolio of life insurance assets through the sale of alternative investment products, such as debentures and L-bonds, according to its website. [read post]
