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27 Nov 2023, 11:59 am by Kelly Shivery
  The DOJ considered the MA Plans’ self-disclosure and subsequent cooperation when deciding whether to lodge charges against the entity. [read post]
25 Sep 2023, 9:03 am by The White Law Group
(NYSE: WPC), merged in October 2019, to create a hotel REIT, Watermark Lodging Trust. [read post]
6 Sep 2023, 9:20 pm by The White Law Group
  The REITs reportedly involved in this case did not have their own employees but were managed externally by Legacy Hospitality II LLC and Legendary Capital REIT III LLC. [read post]
23 May 2023, 6:22 am by Dan Bressler
” “In February 2011, RPC persuaded her to sign a funding agreement with a John Deacon to help pay for disbursements but did not disclose to her that it had an existing relationship with Mr Deacon and his company, Giltspur Capital, in which it was invested. [read post]
15 Dec 2022, 8:04 am by Jim Sedor
National/Federal Advocates Seek Federal Investigation of Multistate Effort to Copy Voting Software MSN – Emma Brown, Aaron Davis, and Jon Swaine (Washington Post) | Published: 12/12/2022 An effort by supporters of former President Trump to copy sensitive voting software in multiple states after the 2020 election deserves attention from the federal government, including a criminal investigation and assessment of the risk posed to election security, according to election-security… [read post]
22 Jul 2022, 7:18 am by The White Law Group
   Mackenzie Capital Management has just extended a tender offer to purchase shares of Watermark Lodging Trust for $5 per share. [read post]
26 Apr 2022, 12:23 pm by The White Law Group
  GWG and its subsidiaries, GWG Life, LLC and GWG Life USA, LLC, have filed voluntary Chapter 11 petitions in the U.S. [read post]
16 Dec 2021, 10:30 am by The White Law Group
If a portion of your distribution constitutes a return of capital, that portion is not taxed until your investment is sold or liquidated, at which time you will be taxed at capital gains rates. [read post]
3 Dec 2021, 9:49 am by Kristian Soltes
Reuters reported in 2018 that the company had lodged a protest with the USTR that Modi was using nationalism to promote the local network. . . . [read post]
3 Dec 2021, 9:49 am by Kristian Soltes
Reuters reported in 2018 that the company had lodged a protest with the USTR that Modi was using nationalism to promote the local network. . . . [read post]
5 Nov 2021, 4:00 am by Jim Sedor
National/Federal A Year Out, Political Groups Prepare for What Could Be the Most Expensive Midterms Ever MSN – Kate Ackley (Roll Call) | Published: 11/2/2021 Next year’s midterm elections, which will determine control of the House and Senate for the second half of President Biden’s first term, are on pace to shatter previous records, thanks largely to big money outside groups. [read post]
SEC Looks at Reimbursements Made to Legendary Capital REIT III If your financial advisor recommended that you invest in Lodging Fund REIT III and you suffered losses, you may have grounds for a broker fraud claim to recover damages. [read post]