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22 Jan 2023, 6:59 pm by Francis Pileggi
Feb. 15, 2021), did not support extending the agency theory to an exculpation inquiry of an agreement beyond those persons who govern a partnership or limited liability company. [read post]
28 Dec 2022, 2:51 pm by Iorio Altamirano
The following are several key excerpts from the court filing: Through no fault of their own, many of these L Bondholders face financial ruin because GWG Holdings, Inc., through a group of select broker-dealers, aggressively and misleadingly marketed and sold L Bonds even after it became clear that its business was failing and the only way to repay those bondholders was to continue to sell yet more L Bonds to existing and additional retail investors. [read post]
23 Dec 2022, 8:27 pm by Stock Broker Fraud Lawyer
The accounting irregularities go back to 2017 when GWG merged with a company called Beneficient. [read post]
Our Seasoned Securities Lawyers Continue to Fight For GWG L Bond Investors Resignations of GWG Holdings CEO and CFO Are Latest Upset To Hit Beleaguered Alternative Asset Firm GWG Holdings, Inc. [read post]
3 Dec 2022, 3:14 pm by Eugene Volokh
(To quote a backer of the no-horsemeat law, "It's a perversion of the human-animal bond. [read post]
29 Nov 2022, 2:52 pm by Emily Theriault
And such businesses should be careful regarding circumstances that raise questions about control, such as whether: The veteran’s current or former employer (or a principal thereof) is involved in the management or ownership of the new veteran-owned business;Co-located businesses, or companies that share resources, are in the same or similar line of business with enmeshed ownership;Part-owners are providing critical financial bonding or support;Critical licenses are held by… [read post]
17 Nov 2022, 1:23 pm by Matthew Dochnal
For example, Youtube is a subsidiary company formed as an LLC and is owned by Alphabet, Inc. [read post]
4 Nov 2022, 7:56 am by OTy9gYz
Freeports, or bonded warehouses if privately owned, were initially created on the basis of a tax exemption intended to avoid double taxation on items “in transit”[7]. [read post]
3 Nov 2022, 11:00 pm by Daniel Jin
BRAZIL The second round of voting in the Brazilian presidential elections took place on 30 October 2022. [read post]
30 Oct 2022, 10:01 am by jonathanturley
Here is my annual list of Halloween torts and crimes. [read post]
28 Oct 2022, 6:32 am
Mutual funds and exchange-traded funds (ETFs), however, serve important functions for your businesses, whether through owning your company’s stock and bond holdings or serving as 401(k) investment options for your employee benefit plans. [read post]
25 Oct 2022, 10:46 am by assoulineberlowe
Securities which are generally exempt include government bonds, agencies, municipal bonds, commercial paper, and private placements. [read post]
24 Oct 2022, 6:09 am by John Coyle
The Bonds In 2016, Venezuela’s state-owned oil company, Petróleos de Venezuela, S.A. [read post]
14 Oct 2022, 6:05 am by Dan Bressler
” “Debevoise represents Clayton Dubilier & Rice, which personal care wholesaler High Ridge Brands claims pushed its investors to purchase $250 million in High Ridge bonds despite knowing the now-bankrupt company was headed downhill. [read post]
13 Oct 2022, 1:55 pm by Kevin LaCroix
Supreme Court’s 2021 decision in Goldman Sachs Group Inc. v. [read post]
11 Oct 2022, 9:22 am by David Kopel
Baby Girl, 570 U.S. 637, 658-65 (2013); and in his dissent from denial of certiorari in Upstate Citizens for Equality, Inc v. [read post]