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22 Apr 2024, 3:39 pm
Once Cohen was sentenced later that year, SDNY revealed that they reached a non-prosecution agreement with AMI, obligating the company to ratchet up their internal compliance procedures to conform with federal campaign finance laws. [read post]
22 Apr 2024, 2:00 pm
So, even if a company goes out of business, the employee may be able to recover the unpaid wages directly from someone else in the company. [read post]
22 Apr 2024, 2:00 pm
So, even if a company goes out of business, the employee may be able to recover the unpaid wages directly from someone else in the company. [read post]
22 Apr 2024, 1:15 pm
Cetera Financial Specialists LLC Thomas Prieur Lincoln Financial Advisors Corporation The Lincoln National Life Insurance Company Ronald Wells II Northwestern Mutual Investment Services, LLC For example, FINRA Rule 3240 governs borrowing and lending arrangements between registered investment advisors (RIAs) and customers of their member firm. [read post]
22 Apr 2024, 1:11 pm
Given the potential for the return of significant IPO activity, it is worth noting that IPO transactions entail certain risks, including in particular for the IPO companies’ private equity backers, as discussed in the following guest post written by Michelle Grimaldi, Assistant Vice President, Claims, Fair American Insurance and Reinsurance Company; Elan Kandel, Member, Bailey Cavalieri LLC; and James Talbert, Associate, Bailey Cavalieri LLC. [read post]
22 Apr 2024, 12:55 pm
Margarita Howard and her company HX5 LLC, along with affiliated joint venture HX5 Sierra LLC, paid approximately $7.8 million. [read post]
22 Apr 2024, 11:39 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
22 Apr 2024, 5:56 am
The specific information contained in the DOS filing will depend on each NY LLC’s status as an exempt company, or a non-exempt company. [read post]
22 Apr 2024, 5:00 am
Thus, the authority to speak need not always appear in written law. [read post]
22 Apr 2024, 4:23 am
Hostess Brands, LLC v. [read post]
22 Apr 2024, 1:35 am
Limited Liability Companies (LLCs) vs. [read post]
21 Apr 2024, 2:35 pm
Law of Int’l Com. [read post]
19 Apr 2024, 1:23 pm
David Morris Stifel, Nicolaus & Company UBS Financial Services Inc. [read post]
18 Apr 2024, 10:00 pm
The CTA seeks to combat illicit activity involving tax fraud, money laundering, and terrorism financing, but brings new burdens for owners of limited liability companies (LLCs), corporations, and other business entities (referred to as “reporting companies” by the CTA) created by a filing with a secretary of state or similar office under state or tribal law. [read post]
18 Apr 2024, 10:00 pm
The CTA seeks to combat illicit activity involving tax fraud, money laundering, and terrorism financing, but brings new burdens for owners of limited liability companies (LLCs), corporations, and other business entities (referred to as “reporting companies” by the CTA) created by a filing with a secretary of state or similar office under state or tribal law. [read post]
18 Apr 2024, 10:00 pm
The CTA seeks to combat illicit activity involving tax fraud, money laundering, and terrorism financing, but brings new burdens for owners of limited liability companies (LLCs), corporations, and other business entities (referred to as “reporting companies” by the CTA) created by a filing with a secretary of state or similar office under state or tribal law. [read post]
18 Apr 2024, 10:00 pm
The CTA seeks to combat illicit activity involving tax fraud, money laundering, and terrorism financing, but brings new burdens for owners of limited liability companies (LLCs), corporations, and other business entities (referred to as “reporting companies” by the CTA) created by a filing with a secretary of state or similar office under state or tribal law. [read post]
18 Apr 2024, 10:00 pm
The CTA seeks to combat illicit activity involving tax fraud, money laundering, and terrorism financing, but brings new burdens for owners of limited liability companies (LLCs), corporations, and other business entities (referred to as “reporting companies” by the CTA) created by a filing with a secretary of state or similar office under state or tribal law. [read post]
18 Apr 2024, 10:00 pm
The CTA seeks to combat illicit activity involving tax fraud, money laundering, and terrorism financing, but brings new burdens for owners of limited liability companies (LLCs), corporations, and other business entities (referred to as “reporting companies” by the CTA) created by a filing with a secretary of state or similar office under state or tribal law. [read post]
18 Apr 2024, 12:52 pm
We Help Whistleblowers Expose Fraud Whistleblower Law Collaborative LLC, based in Boston, devotes its practice entirely to representing clients nationwide in bringing actions under the CFTC’s Whistleblower Program, the federal False Claims Act, and other whistleblower programs. [read post]
