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8 May 2024, 11:12 am by jeffreynewmanadmin
The Securities and Exchange Commission today announced settled charges against Eastone Equities, LLC (“Eastone”), which funds and develops real estate projects, and its owner Kevin Yu, arising out of an unregistered offering of $1.4 million in promissory notes in 2019. [read post]
7 May 2024, 1:23 pm by Adam Levitin
" A new entity, New HoldCo (let's call it "Grandpa"), will be incorporated and funded with the equity interest in the Old Holdco (Dad) of LLT. [read post]
28 Apr 2024, 8:35 am by David Oxenford and Keenan Adamchak
In 2020, the FCC approved Cumulus’ petition to exceed the 25% limit on foreign investment set out in Section 310(b)(4) of the Communications Act – provided that Cumulus would in the future request specific approval for any new foreign investor proposing to hold more than a 5% voting or equity interest. [read post]
22 Apr 2024, 1:11 pm by Kevin LaCroix
Private equity firms and their sponsored funds are not signatories to a portfolio company’s registration statements or prospectuses. [read post]
16 Apr 2024, 7:57 am by Admin
Scheduled for April 18, 2024, at 4 pm CST the FREE webinar will focus on the tax implications for European companies entering the US market and will provide insights into: Tax system in the USA for corporations (corporate tax rate, taxable income, tax credits, alternative minimum tax (AMT), double taxation, state taxes, tax reporting, tax planning and compliance) Entity choice – tax implications of investing through a corporation, partnership or LLC Capitalization and… [read post]
25 Mar 2024, 3:00 am by Adam Klasfeld
Obtaining a home equity loan from First Republic Bank, Cohen funneled $130,000 through his shell company Essential Consultants LLC to attorney Keith Davidson, Daniels’ lawyer at the time, who then compensated her. [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]
14 Mar 2024, 6:56 am by centerforartlaw
By Atreya Mathur ​​In a world where creativity knows no bounds and the lines between art, inspiration and infringement blur, one art collective stands at the forefront of pushing these boundaries. [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
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, February 9, 2024 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of February 2-8, 2024 The Corporate Investment Benefits of Mutual Fund Dual Holdings Posted by Rex Wang Renjie (Vrije Universiteit Amsterdam), Patrick Verwijmeren (Erasmus School of Economics), and Shuo Xia (Halle Institute for Economic Research), on Friday, February 2, 2024 Tags: corporate… [read post]
9 Feb 2024, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, February 9, 2024 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of February 2-8, 2024 The Corporate Investment Benefits of Mutual Fund Dual Holdings Posted by Rex Wang Renjie (Vrije Universiteit Amsterdam), Patrick Verwijmeren (Erasmus School of Economics), and Shuo Xia (Halle Institute for Economic Research), on Friday, February 2, 2024 Tags: corporate… [read post]
6 Feb 2024, 1:36 pm by Jeff Dodd
Dodd also represents investors, including venture capital funds and other private investors, with their investments in their portfolio companies. [read post]
29 Jan 2024, 12:00 pm by The White Law Group
  Rodriguez allegedly misappropriated funds to cover personal expenses, incurring debt secured by clients’ securities portfolios. [read post]