Search for: "United Equity LLC" Results 1 - 20 of 1,038
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16 Apr 2024, 7:57 am by Admin
He helps companies (domestic and international) and individuals structure corporations, LLCs, partnerships and nonprofit entities achieve their transactional tax and corporate planning goals, and successfully resolve tax controversies with the IRS and state taxing authorities. [read post]
19 Mar 2024, 8:28 am by John Allen Waldrop
Meet the Author John Allen Waldrop John Allen has a vast and impressive history of success in world class legal departments across several industries including government contracting, real estate development, medical technology, construction logistics & finance and private equity. [read post]
13 Feb 2024, 8:44 am by Holly
This includes corporations, LLCs, and most limited liability partnerships. [read post]
9 Feb 2024, 6:30 am
Turner, Queen’s University Belfast, on Monday, February 5, 2024 Tags: Banks, British, Extended liability, Insurance firms, Limited liability, Shareholder, Shareholder liability, UK, United Kingdom Exxon proxy suit highlights divide between ESG investing and activism Posted by Amy D. [read post]
9 Feb 2024, 6:30 am
Turner, Queen’s University Belfast, on Monday, February 5, 2024 Tags: Banks, British, Extended liability, Insurance firms, Limited liability, Shareholder, Shareholder liability, UK, United Kingdom Exxon proxy suit highlights divide between ESG investing and activism Posted by Amy D. [read post]
5 Feb 2024, 10:06 am by Kevin LaCroix
In the following guest post, Anne Catapano, VP Financial Lines Claims, Ascot Insurance Company, Christina Errico, VP, Professional Liability Claims Manager, Ascot Insurance Company, Elan Kandel, Member, Bailey Cavalieri LLC, James Talbert, Associate, Bailey Cavalieri LLC and Tyler Hopkins, Associate, Bailey Cavalieri LLC, review the past year’s key management and professional liability insurance coverage decisions. [read post]
12 Jan 2024, 8:56 am by jeffreynewmanadmin
LLC and the former head of its equity syndicate desk, Pawan Passi, with a multi-year fraud involving the disclosure of confidential information about the sale of large quantities of stock known as “block trades. [read post]
2 Jan 2024, 11:26 am by The White Law Group
This strategy becomes a convenient tool in equity allocation management. [read post]
24 Dec 2023, 10:17 am by Gene Takagi
” Pro Publica Equity and Justice Related Articles & Resources: United Nations Sustainable Development Goals: Goal of the Month – Goal 10: Reduced inequalities Lawyers’ Committee for Civil Rights Champions Racial Equity in Brief Supporting Fearless Fund LLC Amidst Ongoing Legal Battle (LCCR) From drag bans to sports restrictions, 75 anti-LGBTQ bills have become law in 2023 (Jo Yurcaba, NBC News) Climate Change Articles &… [read post]
13 Dec 2023, 3:42 pm by Frank O. Bowman, III
In both Great Britain, where it was invented in 1376, and the United States, it has virtually always been treated as a weapon of last resort. [read post]
12 Dec 2023, 11:20 pm by The White Law Group
New York private equity firm GPB Capital Holdings, facing civil fraud allegations since 2021, will finally be liquidated by a court-appointed receiver, according to a litigation release. [read post]
7 Dec 2023, 8:54 pm by Cynthia Marcotte Stamer
A Florida steakhouse must pay civil monetary penalty for violating the Immigration and Nationality Act (“INA”) by requiring extra proof of eligibility of an employee to work in the United States. [read post]
29 Nov 2023, 9:01 pm by renholding
Digital Assets Following the growth of the SEC’s Crypto Assets and Cyber Unit last year, FY 2023 was a busy year for the Commission in the digital asset space. [read post]
24 Nov 2023, 7:38 am by CMS
High Court Proceedings In late 2018, VPB issued proceedings in the English High Court against Mr Bedzhamov for fraud, funded by an entity called A1 LLC. [read post]
20 Nov 2023, 9:01 pm by renholding
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor that… [read post]
20 Nov 2023, 4:21 am by Peter J. Sluka
”  Citing the merger clause in the employment agreement, United States Magistrate Judge Gabriel W. [read post]