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24 Jul 2012, 12:03 pm by Keith R. McMurdy
  Two participants claimed they did not receive notice and brought suit for losses they sustained because of the transfer. [read post]
22 Nov 2011, 8:26 am by James F. McDonough, Jr.
Thus, any suggestion that the partners were diversifying individual risk by pooling capital and spreading risk across more assets or broader classes of assets falls apart. [read post]
19 Feb 2009, 3:04 am
The appellate court upheld liability under the Uniform Fraudulent Transfer Act as adopted by California. [read post]
16 Nov 2011, 2:29 pm by Sheppard Mullin
 In exchange, the DOJ agreed not to bring further charges against Bridgestone or its affiliates for acts taken before the date of the agreement in furtherance of the charged crimes.[1]  Background   Bridgestone's business involves, among other things, the manufacture and sale of diversified products, including marine hose, which is used to transfer oil between tankers and storage facilities/buoys. [read post]
This new administrative liability was adopted as part of a set of more diversified and increased administrative fines available for data protection obligations, which we covered in an earlier post here. [read post]
27 Jun 2023, 12:00 am by Tom Johansmeyer
On the one hand, some non-proportional reinsurance covers made it into the market, but they represented a small slice of overall cyber reinsurance risk transfer. [read post]
14 Aug 2019, 2:00 pm by Rachel Brown, Preston Lim
Most prominently, several of the draft measures have focused on regulations surrounding the transfer of data across borders. [read post]
26 Feb 2014, 6:07 pm by Daniel Shaviro
 For example, if you own the stock but we use a swap to transfer most of the economics of the share's performance to me, the data about legal ownership will be getting it wrong. [read post]
27 Sep 2023, 3:30 am by David Lynn
– Support underrepresented emerging fund managers—specifically minorities and women—building funds that diversify capital allocation, engage sophisticated investors, and challenge pattern matching trends. [read post]
13 Feb 2023, 10:31 am by Richard Symmes
  It is necessary to make sure that the Sellers don’t actually touch the funds from the proceeds of the sale as the intermediary must sell your property on your behalf, buy the replacement asset and then transfer the deed to you. [read post]
19 Apr 2017, 6:53 am by Renae Lloyd
The trust is engaged in acquiring, owning and managing portfolio of commercial properties leased to a diversified group of companies on a single tenant net lease basis. [read post]
20 Jan 2022, 9:02 pm by Dan Flynn
It was a signal that lawmakers are interested in helping small dairy farms diversify the economy. [read post]
12 Jan 2017, 7:34 am by Kelly Phillips Erb
” Despite the fact that Trump’s team doesn’t believe that the law applies to him, Dillon explained the steps to that Trump would be taking to transfer management of the Trump Organization to his sons, Eric and Donald, Jr. [read post]
6 Nov 2021, 7:26 am by The White Law Group
  Secondary Sales Price Continues to Decline    According to Central Trade and Transfer, a secondary market for non-traded REITs, shares of HTI were recently sold for $5.00 per share. [read post]
31 Dec 2007, 1:36 am
However, Indian laws and regulations did not provide investors with the ability to invest in a vehicle such as the REITs, which enables investors to hold a diversified portfolio of real estate investments (that are not confined to one real estate company or group only). [read post]
3 Aug 2020, 1:36 pm by Silver Law Group
(CRD# 235), IDS Life Insurance Company (CRD# 6321), IDS Marketing Corporation (CRD# 6363), Investors Diversified Services (CRD# 6320). [read post]
14 Jun 2018, 8:28 am by Renae Lloyd
Unfortunately for investors, Central Trade & Transfer, a secondary market for private placements, has recently listed shares of HIT REIT for just $8.65 per share. [read post]
19 Aug 2012, 7:02 pm by Ben Vernia
Carell, CareAll Management LLC (formerly known as Diversified Health Management Inc.), C are All Inc., the James W. [read post]
19 Jan 2015, 11:00 am by Marsha Tesar
Do not just use standard forms from the Internet. 4)      Mismanagement of your real estate. 5)      Not taking advantage of penalty-free transfers when applying for government benefits like Medicaid, and mistakenly spending down on private pay home or nursing home care. 6)      Staying in an investment instead of diversifying because you do not want to pay capital gains taxes. [read post]