Search for: "Private Funding Management Inc"
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19 Oct 2023, 8:51 am
Foreign private issuers must make comparable disclosures through Form 6-K for material cybersecurity incidents and Form 20-F for cybersecurity risk management, strategy, and governance. [read post]
11 Oct 2023, 11:10 am
Florida-based automotive management company Victory Automotive Group Inc. [read post]
11 Oct 2023, 8:10 am
A former billing manager at Cardiac Imaging Inc., Lynda Pinto, brought forward allegations of fraud as a whistleblower. [read post]
11 Oct 2023, 6:54 am
In a case originally filed by a billing manager ,Cardiac Imaging Inc. [read post]
9 Oct 2023, 2:34 pm
Where the contested dividend recap was driven by private equity investors (as is typically the case), the resulting lawsuit will often name the portfolio company’s private equity investors, including the management entity and any implicated funds. [read post]
6 Oct 2023, 9:00 am
Council passed legislation in 2020 prohibiting retailers from discriminating against cash payments, but funding from the city to enforce it didn’t kick in until the new fiscal year. [read post]
5 Oct 2023, 10:09 am
“Associates” of the buyer), thus requiring additional information from private equity funds. [read post]
5 Oct 2023, 9:22 am
“Associates” of the buyer), thus requiring additional information from private equity funds. [read post]
4 Oct 2023, 7:54 am
Arthrex, Inc., 141 S. [read post]
3 Oct 2023, 9:01 pm
August 4, 2023, settled) In the Matter of Canoo, Inc. [read post]
2 Oct 2023, 9:50 am
Today, common ownership levels are high, especially as index and exchange traded funds offered by portfolio investors (like BlackRock, Vanguard and State Street) have risen in popularity. [read post]
28 Sep 2023, 12:22 pm
A common structure for many alternative investments involves management fees known as “2&20,” signifying a 2% annual asset management fee and a 20% profit-sharing component. [read post]
18 Sep 2023, 6:17 pm
In re Orchard Enters., Inc. [read post]
15 Sep 2023, 11:47 am
IProcaccianti concluded its public and private offerings in August 2021. [read post]
14 Sep 2023, 12:21 pm
SEC Order – BTS Asset Management Inc. [read post]
11 Sep 2023, 1:58 pm
See Record $16M Anthem HIPAA Settlement Signals Need To Tighten HIPAA Compliance & Risk Management In January, 2021, OCR announced New York health insurer, Excellus Health Plan, Inc., would pay $5.1 million to settle potential HIPAA violations related to a breach affecting over 9.3 million people. [read post]
11 Sep 2023, 2:36 am
Cottonwood Communities – Non-Traded REIT Investigation Cottonwood Communities Inc., a publicly registered non-traded REIT specializing in multifamily real estate investments, has reportedly temporarily halted subscriptions for its common stock public offering and private preferred equity offerings. [read post]
6 Sep 2023, 9:20 pm
This settlement arises from allegations of improper expense reimbursements made to external advisors of Lodging Opportunity Real Estate Investment Trust and Lodging Fund REIT III Inc. [read post]
5 Sep 2023, 9:05 pm
”[22] Now what does all this have to do with what might seem an ordinary case of federal securities law, raising what might seem a less foundational question of whether hedge fund managers have a right to a jury trial in federal court rather than having their securities fraud cases heard by an ALJ? [read post]
5 Sep 2023, 1:17 pm
“We will continue to ensure that private fund advisers meet their obligations to secure client assets. [read post]
