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21 Jul 2018, 6:44 am by Staff Attorney
According to the SEC, instead of using the funds for their intended purpose Borland used millions of dollars of investor funds for personal expenses and unrelated business expenses, including mortgage and property tax payments on his Florida mansion, luxury automobiles, and almost $2.7 million to pay off credit cards. [read post]
30 Dec 2021, 7:16 am by The White Law Group
  FSEP (FS Energy & Power Fund) is a publicly registered, non-traded business development company sponsored by FS Investments. [read post]
30 Dec 2021, 6:46 am by Silver Law Group
The post NBC 6 Covers MJ Capital Funding Ponzi Scheme, Whose Victims Silver Law Group Represents appeared first on Securities Arbitration Lawyers Blog. [read post]
16 Jun 2023, 9:25 am by Unknown
By Suzanne CosgroveAddressing a meeting Wednesday of the SEC’s small business advisory committee, Chairman Gary Gensler enumerated the group’s discussion priorities: providing feedback on the effect of rising interest rates and the challenges of regional banks on small businesses, looking at the increased use of predictive data analytics and how these technologies are changing funding practices and availability, and addressing funding gaps for… [read post]
7 Feb 2007, 11:14 am
The American Tort Reform Association (ATRA) and the American Justice Partnership, both business-friendly groups that gave $785,000 into Illinois politics this year, appear to have violated the state's campaign finance laws. [read post]
19 Jan 2021, 6:45 am by Amber Walsh
Heritage Group has announced the closing of its oversubscribed third fund with more than $300 million. [read post]
29 Sep 2010, 11:07 am by Ted Allen
“This special interest-driven rule will give small groups of special interest activist investors significant leverage over a business’ activities. [read post]
19 Sep 2009, 7:44 am
I would recommend Ovis Creative to any hedge fund group who is looking for sharp, professional hedge fund marketing materials. **** Other related Hedge Fund Law Blog articles: Hedge Fund Logos Hedge Fund Websites Hedge Fund Pitchbooks Hedge Fund Tearsheets [read post]
29 Mar 2021, 5:00 am
The group of potential members, or organizing committee, will then arrange for exploratory meetings as well as surveys and cost-benefit analysis in order to develop a mutually agreeable business plan. [read post]
17 Apr 2020, 8:03 am by Neumann Law Group
Neumann Law Group is ready to assist small businesses and self-employed individuals prepare for the anticipated second round of funding to the federal Paycheck Protection Program, as well as helping our clients navigate the application process following Congressional action. [read post]
16 Aug 2019, 6:06 pm by Rob Robinson
He adds: “The funding supports with power the achievement of our next business milestones taking full advantage of the momentum we’ve created. [read post]
18 Apr 2008, 1:37 am
President's Working Group Committees Issue Best Practices for Hedge Fund Managers and InvestorsTwo private-sector committees established by the President's Working Group on Financial Markets have issued complementary sets of best practices for hedge fund investors and asset managers in the most comprehensive effort yet to increase accountability for participants in this industry. [read post]
7 Jan 2022, 6:19 am by Irene
Funds Project to Help Transgender Pakistanis Attain Social Inclusion, Start Businesses appeared first on Judicial Watch. [read post]
22 Nov 2016, 1:56 pm by Matthew Odgers
For anyone considering the ins and outs of starting a new business, funding concerns will always take center stage. [read post]
30 Sep 2022, 7:06 am
 Regrettably, the Secretariat of the Working Group does not have funds available to support participation in this meeting. [read post]
13 Nov 2006, 7:28 pm
Private Equity Group as a dedicated practice to pull together all their top partners to assist the larger Private Equity funds with Donald C. [read post]
20 Oct 2009, 1:08 am
[JURIST] Galleon Group [partnership website] hedge fund founder Raj Rajaratnam [Financial Times profile] denied any wrongdoing Sunday, promising to fight charges brought against him in one of the US government's largest insider trading cases to date. [read post]
28 Nov 2022, 3:27 am by Hedge Fund Lawyer
  For most groups with streamlined structures (GP-Fund entities only), there are standard COIs. [read post]