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12 May 2022, 2:25 am
Examples of Reverse Veil Piercing Here are some recent examples in which courts have authorized reverse veil piercing: Manichean Capital, LLC v. [read post]
9 May 2022, 9:28 am
FINRA also penalized StartEngine Capital LLC for violating rules applicable to crowdfunding portals. [read post]
29 Apr 2022, 6:27 am
Evidence from a Randomized Field Experiment Posted by Ting Xu (University of Virginia), on Monday, April 25, 2022 Tags: Innovation, Institutional Investors, Labor markets, Reputation, Tech companies, Venture capital firms Litigation Risks Posed by “Greenwashing” Claims for ESG Funds Posted by Amy D. [read post]
29 Apr 2022, 6:27 am
Evidence from a Randomized Field Experiment Posted by Ting Xu (University of Virginia), on Monday, April 25, 2022 Tags: Innovation, Institutional Investors, Labor markets, Reputation, Tech companies, Venture capital firms Litigation Risks Posed by “Greenwashing” Claims for ESG Funds Posted by Amy D. [read post]
27 Apr 2022, 9:59 am
GWG and its subsidiaries, GWG Life, LLC and GWG Life USA, LLC, have filed voluntary Chapter 11 petitions in the U.S. [read post]
26 Apr 2022, 12:23 pm
GWG and its subsidiaries, GWG Life, LLC and GWG Life USA, LLC, have filed voluntary Chapter 11 petitions in the U.S. [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, 6:56 am
According to a press release on April 20, 2022, GWG and its subsidiaries, GWG Life, LLC and GWG Life USA, LLC, have filed voluntary Chapter 11 petitions in the U.S. [read post]
22 Apr 2022, 9:20 am
According to a press release on April 20, 2022, GWG and its subsidiaries, GWG Life, LLC and GWG Life USA, LLC, have filed voluntary Chapter 11 petitions in the U.S. [read post]
22 Apr 2022, 4:00 am
Campaign Finance Watchdog Cracks Down on Untraceable Super PAC Donations MSN – Zach Montellaro (Politico) | Published: 4/15/2022 A statement from four of the six members of the FEC indicated the agency would now start cracking down on straw donations to super PACs that are funneled through limited liability companies (LLCs) by requiring disclose of who is behind the LLCs. [read post]
18 Apr 2022, 4:51 am
Cruise is a privately-held Delaware limited liability company (LLC). [read post]
11 Apr 2022, 7:51 am
For example, Form 1065, which is completed by many LLCs, asks for a primary NAICS in box A, “principal business activity. [read post]
9 Apr 2022, 3:01 am
Panama Hotel Fraud and Tax Litigation (CLOSED) Ithaca Capital is suing Trump’s hotel management company for fraud in federal court. [read post]
8 Apr 2022, 5:50 am
Securities and Exchange Commission, on Friday, April 1, 2022 Tags: Capital formation, Investor protection, IPOs, LLCs, Mergers & acquisitions, SEC, Securities regulation, SPACs, Special purpose vehicles The SEC’s Proposed New Short Disclosure/Sale Requirements Posted by Kevin J. [read post]
8 Apr 2022, 5:50 am
Securities and Exchange Commission, on Friday, April 1, 2022 Tags: Capital formation, Investor protection, IPOs, LLCs, Mergers & acquisitions, SEC, Securities regulation, SPACs, Special purpose vehicles The SEC’s Proposed New Short Disclosure/Sale Requirements Posted by Kevin J. [read post]
1 Apr 2022, 12:16 pm
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital… [read post]
30 Mar 2022, 5:13 am
Many Americans living abroad in 2022 are unaware or confused about their US tax filing obligations. [read post]
25 Mar 2022, 3:50 am
"] In re Panacea Financial LLC, Serial No. 88947690 (March 18, 2022) [not precedential] (Opinion by Judge Karen Kuhlke) [Section 2(d) refusal of PANACEA FINANCIAL for, inter alia, "banking and financing services" and "financing and loan services" [FINANCIAL disclaimed], in view of the registered mark PANACEA VENTURE for "financial services, namely, venture capital investment firm services targeted at investments in companies in… [read post]
23 Mar 2022, 3:51 pm
He is currently the CEO of Dubel & Associates, LLC. [read post]
21 Mar 2022, 4:55 am
Nobel loaned a total of $100,000.00 to Foxmoor Group, LLC, a trucking company. [read post]