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2 Apr 2024, 12:44 pm by Holly H. Williamson and Theanna Bezney
Both employers and executives can face civil and criminal penalties for violations of FLSA laws, which is an area of intense focus by the DOL, who has recently hired many new investigators to enforce FLSA compliance. [read post]
4 Mar 2024, 9:05 pm by renholding
For-Profit-LLC’s operating agreement cautions that “it would be wise to view an investment in [For-Profit-LLC] in the spirit of a donation, with the understanding that it may be difficult to know what role money will play in a post-AGI [artificial general intelligence] world. [read post]
26 Feb 2024, 12:30 pm by Kevin LaCroix
The lawsuit named not only SPAC directors and officers but also the financial advisor involved with the deal, Chardan Capital Markets, LLC. [read post]
15 Feb 2024, 8:26 am by The White Law Group
Based on their experience, they can help you develop a strategic plan for pursuing a resolution. [read post]
Most of us agree that developing and executing effective DEI and social impact programs is critical to business success. [read post]
28 Dec 2023, 9:05 pm by Noah Brown
Biden’s executive order directing the agency to select models that would likely increase people’s access to new drug therapies at lower costs. [read post]
17 Dec 2023, 9:03 pm by renholding
Howey Co.,[2] an investment contract exists when there is the investment of money in a common enterprise with a reasonable expectation of profits to be derived from the efforts of others. [read post]
13 Dec 2023, 3:42 pm by Frank O. Bowman, III
The History and Precedent of Impeachment Impeachment is an ancient legislative tool against executive misconduct. [read post]
12 Dec 2023, 11:20 pm by The White Law Group
The White Law Group has represented numerous investors in claims against their brokerage firms in connections with their investments in risky GPB Capital offerings, including the following: Armada Waste Management LP (f/k/a GPB Waste Management LP) GPB Holdings II GPB Holdings I GPB Automotive Portfolio GPB Cold Storage GPB NYC Development GPB Holdings Qualified LP GPB Holdings Automotive LLC Private Placement… [read post]
11 Dec 2023, 9:05 pm by renholding
Striving to better, oft we mar what’s well — William Shakespeare, King Lear (1606) The Delaware Court of Chancery has, for more than a century, honed unparalleled expertise in a unique body of corporate law based on equity – and is thus adaptable enough to address injustice. [read post]
4 Dec 2023, 4:58 am by Peter Mahler
A week later, Flor met with GF’s COO, Keith Johnston, who explained that GF wanted to move into public sector development projects. [read post]
1 Dec 2023, 4:00 am by Tom Pitegoff
I will report here on any developments in these legislative proposals. [read post]
1 Dec 2023, 1:16 am by The White Law Group
Arciterra REITs – Complex Investment Product  According to its website, ArciTerra is a real estate investment and development company that was established to offer quality opportunities in an industry clouded by complexity. [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
14 Nov 2023, 9:01 pm by renholding
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
9 Nov 2023, 9:01 pm by renholding
Subsequently, I returned to the executive staff in 2013 as counsel to Commissioner Michael Piwowar. [read post]
7 Nov 2023, 8:37 am by The White Law Group
This includes risk assessment, software development and implementation, testing, and compliance. [read post]