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5 Apr 2024, 6:00 am
National/Federal From Pizzagate to the 2020 Election: Forcing liars to pay or apologize Las Vegas Sun – Elizabeth Williamson (New York Times) | Published: 4/2/2024 Michael Gottlieb, a partner at the firm Willkie Farr & Gallagher and a former associate counsel in the Obama White House, is at the forefront of a small but growing cadre of lawyers deploying defamation, one of the oldest areas of the law, as a weapon against a tide of political disinformation. [read post]
31 Jan 2024, 9:01 pm
The ramifications of this decision could be significant, as the SEC often uses its in-house courts to seek monetary penalties, and studies reveal that the SEC wins cases it brings in its in-house courts at a much higher rate than those it tries in federal court.[6] We also should expect plaintiffs to attempt to maneuver in light of the Supreme Court’s decision in Slack Technologies LLC v. [read post]
17 Dec 2023, 9:03 pm
An issuer need not be a formal company issuing stock; it also includes a person or entity that organizes or sponsors the organization that is investing funds in an enterprise for profit. [read post]
15 Dec 2023, 3:00 am
A little less than a year after admitting guilt, Watkins registered a company called Huxley Rock LLC. [read post]
21 Sep 2023, 7:20 am
By Thomas A. [read post]
18 Jul 2023, 6:12 am
After the Supreme Court issued its landmark decision in favor of free expression in 303 Creative LLC v. [read post]
2 Jun 2023, 12:02 am
EPC MD 15, LLC, 822 S.E.2d 351, 355 (Va. 2019), as is the case here. [read post]
17 May 2023, 1:27 pm
Other Businesses That Can Benefit While the core content is geared towards businesses with $1 million to $5 million in annual revenue and funded startups, the Ultimate Business Owner’s Handbook can also benefit other businesses such as:Businesses with annual revenues between $5 million and $20 millionNew businesses and startups without secured fundingFor new businesses and startups without secured funding, you’ll find valuable… [read post]
9 May 2023, 9:01 pm
A low-cost alternative, if it materializes, may tempt smaller activists—perhaps including better-funded versions of the “issues” activists now plastering corporate boardrooms with various 14a-8 stockholder proposals—to nominate one or two directors to press their concerns in the boardroom.[1] However, Rule 14a-19 does not address the longstanding question of just what information the nominating stockholder should disclose to voting stockholders. [read post]
21 Apr 2023, 4:00 am
Since that time, however, Thomas has continued to report income from the defunct company – between $50,000 and $100,000 annually in recent years – and there is no mention of the newer firm, Ginger Holdings, LLC, on the forms. [read post]
12 Apr 2023, 11:39 am
The CEO and mastermind of Future Income Payments LLC (FIP), formerly known as Pensions, Annuities, and Settlements LLC received a 10 year sentence in August 2022 after pleading guilty to fraud conspiracy. [read post]
24 Feb 2023, 3:00 am
When Chiefs Play, Lobbyists Pay to Get Missouri and Kansas Politicians into Big Games MSN – Jonathan Shorman, Kevin Hardy, and Katie Bernard (Kansas City Star) | Published: 2/17/2023 Public officials in Missouri and Kansas have accepted more than $30,000 in football tickets from special interests to Kansas City Chiefs games and related gifts, like parking, since 2017 when the Patrick Mahomes era began, a period capped by the team’s Super Bowl victory over the… [read post]
2 Dec 2022, 7:42 pm
Washington Update 2022–2023 Priority Guidance Plan (released 11/4/22) – see, among other things, 4 donor advised fund priorities: Regulations under §4966 regarding donor advised funds, including excise taxes on sponsoring organizations and fund management. [read post]
24 Oct 2022, 7:13 am
This is a similar concept as a “carry” in the world of funds. [read post]
21 Oct 2022, 4:00 am
National/Federal Activists Push for Disclosure of Clients and Income of Judges’ Spouses MSN – Hailey Fuchs (Politico) | Published: 10/20/2022 A coalition of judicial advocacy and watchdog groups are calling on Congress to establish greater disclosure requirements for the spouses of federal judges. [read post]
26 Sep 2022, 7:33 am
” Haynes and Boone’s whistleblower client obtained an award for 20% of the sanctions collected by the SEC. [read post]
12 Aug 2022, 4:00 am
Attendance at events often tops out at between 15 to 20 people, usually registered lobbyists. [read post]
15 Jun 2022, 11:04 am
Further, it is alleged that the firm recommended its clients invest in the following high-risk alternative investments: Wildlife Partners, LLCE2C ESA Bond I, LLCI Cap Equity, LLCMill Green Opportunity Fund Priority Income Fund, Inc.Madison Capital Group Preferred Opportunity Fund The claim seeks damages of $100,000.01 to $350,000.00. [read post]
20 May 2022, 4:00 am
Supreme Court ruled a $250,000 cap on the amount of money that candidates can be reimbursed after an election for personal loans to their own campaigns unjustifiably burdened political expression. [read post]
22 Apr 2022, 4:00 am
Premier John Horgan’s party fulfilled a campaign promise to ban corporate and union donations and set an annual cap for individuals. [read post]
