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Oral Joint Ventures: The Wild West of Business Associations
3 Jun 2024, 4:31 am by Franklin C. McRoberts
The property was apparently owned and managed through several separate entities, including Maiden Lane Holding LLC, Maiden Lane Capital LLC, and Maiden Lane Development LLC. [read post]
New York Business Divorce - http://www.nybusinessdivorce.com/
SEC Enforcement Chief Discusses Five Principles of Effective Cooperation in Investigations
2 Jun 2024, 9:01 pm by renholding
This event, together with its East Coast and now Midwest counterparts, offers regulators like me a unique opportunity to speak directly to leaders of the securities bar about issues of mutual concern. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
SEC charges Robert Scott Murray and Trillium Capital with fraudulent scheme to manipulate Getty Images stock
31 May 2024, 11:27 am by jeffreynewmanadmin
Murray Founded Trillium Capital as an investment management firm, where he serves as the Managing Partner. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges advisory firm Mass Ave Global and CEO Winston Feng with false statements and undisclosed conflicts
29 May 2024, 1:53 pm by jeffreynewmanadmin
The Securities and Exchange Commission instituted settled proceedings against formerly registered investment adviser Mass Ave Global Inc. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Delaware Supreme Court Holds MFW Inapplicable Based on Banker Conflict Disclosure Deficiencies
13 May 2024, 6:30 am
Regner are Partners at Debevoise & Plimpton LLP. [read post]
The Harvard Law School Corporate Governance Blog - https://corpgov.law.harvard.edu/
Delaware Supreme Court Holds MFW Inapplicable Based on Banker Conflict Disclosure Deficiencies
13 May 2024, 6:30 am
Regner are Partners at Debevoise & Plimpton LLP. [read post]
Harvard Law School Forum on Corporate Governance - https://corpgov.law.harvard.edu
This AI Garbage Bot Claimed It Was Thinking of Me the Other Day
10 May 2024, 9:30 am by Kevin
We are Kalendar Inc, located at 450 Lexington Ave. [read post]
Lowering the Bar - http://www.loweringthebar.net/
Payments News Update – May 10, 2024
10 May 2024, 6:00 am by Michelle
The major companies that provide these so called “pay in four” products, such as Affirm Holdings Inc., Klarna Bank AB and Block Inc. [read post]
C|C Payments Blog - https://constantinecannon.com/practice/antitrust-litigation-counseling/cc-payments-blog/
Scams continue to target Texas attorneys
9 May 2024, 2:00 pm by Joanna Herzik
However from the beginning, the firm’s legal assistant and partner thought the new “client” was suspicious. [read post]
State Bar of Texas Blog - http://blog.texasbar.com/
What are the Grounds for Suing a Business Partner in Illinois?
9 May 2024, 11:10 am by Peter S. Lubin and Patrick Austermuehle
Zurich Capital Markets, Inc., 249 F.Supp.2d 974 (2003)). 6. [read post]
Chicago Business Litigation Lawyer Blog - http://www.chicagobusinesslitigationlawyerblog.com/
Osaic Wealth: Regulatory History Overview
7 May 2024, 7:35 am by The White Law Group
  Reverence Capital Partners reportedly purchased Advisor Group in 2019 for $2.3 billion. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Some Preliminary Thoughts About VC Laster's New Delaware Chancery Court Opinion in McRitchire v. Zuckerberg
2 May 2024, 2:27 pm by Steve Bainbridge
The “Inc. [read post]
ProfessorBainbridge.com - http://www.professorbainbridge.com/professorbainbridgecom/
Guest Post: Looking Ahead: Risks Attendant to a Potential Rebound in the IPO Market for Private Equity
22 Apr 2024, 1:11 pm by Kevin LaCroix
For example, in In re GoHealth, Inc. [read post]
The D & O Diary - http://www.dandodiary.com/
41 Star Witnesses and Bit Players in Trump’s NY Criminal Trial
17 Apr 2024, 7:05 am by Norman L. Eisen
During the 2016 election, she was one of the lead American Media, Inc. [read post]
Just Security - https://www.justsecurity.org/
Financial Risk Review — Judicial Stock Ownership Conflict Clash, PE Litigation Funding Fundraising News
15 Apr 2024, 6:48 am by Dan Bressler
.'” “Fifth Circuit Judge Don Willett, one of the judges presiding over the case, has disclosed owning stock in Citigroup Inc., which he said amounts to roughly $2,000 in his child’s education savings account. [read post]
Bressler Risk Blog - http://www.bresslerriskblog.com
SEC Accepting Whistleblower Award Claims for $81 Million Settlement for Recordkeeping Violations
12 Apr 2024, 11:27 am by Rosalie Chen
Key Investment Services LLC (KIS) and KeyBanc Capital Markets Inc. agreed to pay a $10 million penalty. [read post]
Whistleblower Protection Blog - http://www.whistleblowersblog.org/
Payments News Update – March 29, 2024
29 Mar 2024, 6:00 am by Michelle
Ian Katz of Capital Alpha Partners says regulators are keeping a watchful eye on the expanding connections between banks and the alternative asset management sector. [read post]
C|C Payments Blog - https://constantinecannon.com/practice/antitrust-litigation-counseling/cc-payments-blog/
Larry Fink’s 2024 Annual Chairman’s Letter to Investors
27 Mar 2024, 6:32 am
Posted by Larry Fink, BlackRock Inc., on Wednesday, March 27, 2024 Editor's Note: Larry Fink is Founder, Chairman and CEO of BlackRock Inc. [read post]
The Harvard Law School Corporate Governance Blog - https://corpgov.law.harvard.edu/
Larry Fink’s 2024 Annual Chairman’s Letter to Investors
27 Mar 2024, 6:32 am
Posted by Larry Fink, BlackRock Inc., on Wednesday, March 27, 2024 Editor's Note: Larry Fink is Founder, Chairman and CEO of BlackRock Inc. [read post]
Harvard Law School Forum on Corporate Governance - https://corpgov.law.harvard.edu
Vendor Voices in eDiscovery: Triumphs, Testimonials, and Tall Tales
23 Mar 2024, 5:31 am by Rob Robinson
With multiple eDiscovery partners we make a recommendation based on the unique circumstances of each matter. [read post]
ComplexDiscovery - https://complexdiscovery.com/