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15 May 2024, 1:49 pm by Katelynn Minott, CPA & CEO
See also: LLC, S-Corp, & C-Corp: What’s Best for US Expats? [read post]
25 Oct 2022, 10:46 am by assoulineberlowe
Chicago Crypto Capital LLC et al In the Northern District of Illinois, the SEC has brought a civil action against Chicago Crypto Capital LLC (“Chicago Crypto”), its president and sole owner Brian B. [read post]
31 Aug 2022, 5:08 am by Elise Thomas, Dean Jones
In 2021, he pivoted into selling medical devices and disinfectants under the brand “Sansafe” through his company Milion LLC (ООО «Милион»). [read post]
19 Jun 2022, 1:20 am by Michael Ehline
This meant he was not tracked in real-time, as the cellphone would connect to one signal tower at a time, only registering that location. [read post]
28 Dec 2021, 9:42 am by Kevin LaCroix
For example, the underlying M&A litigation at issue in Starz Acquisition, LLC v. [read post]
22 Nov 2019, 5:51 am
Recent Cyber Attacks Target Asset Management Firms Posted by Jeannie S. [read post]
9 Aug 2019, 3:00 am by Jim Sedor
” Proposed FEC Rule Would Further Constrain Foreign Election Contributions National Public Radio – Philip Ewing | Published: 8/1/2019 The FEC proposed new rules to outlaw exchanges like the one that took place when a Russian delegation visited Trump Tower in 2016 to offer Donald Trump’s campaign “dirt” on Democrats. [read post]
3 Jun 2018, 2:18 pm by Kevin LaCroix
As part of a broader effort to protect cryptocurrency investors and consumers, the NY Attorney General’s Office sent questionnaires to thirteen major virtual currency trading platforms requesting key information on their operations, internal controls and safeguards to protect customer assets. [read post]
22 Feb 2016, 4:36 pm by Kevin LaCroix
After attending the PLUS D&O Symposium  some years ago, several colleagues at Partner Re thought it might be worthwhile to provide D&O insurance professionals with historical overview of the evolution of Directors and Officers insurance (D&O) in the US marketplace. [read post]
18 Jan 2016, 2:05 pm by D. Daxton White
In some cases, investors may be advised to invest substantial or even over-concentrated percentages of their assets in these products. [read post]
15 Jan 2016, 1:17 pm by D. Daxton White
  Further, the publication included certain activities that do-not qualify, including: Timber processing, including pulp, paper, paper products, treated lumber, oriented strand board, plywood, and treated poles; Olefins produced from assets not depreciated under MACRS class 13.3 (Petroleum Refining); and the production and sale of methanol. [read post]
26 Aug 2014, 1:48 pm by Jana Croft and James W. Shindell
With high-end real estate as the new global currency, according to Miller Samuel CEO, Jonathan Miller, wealthy investors from places like China and South America are putting their cash into Miami real estate. [read post]
11 Jul 2014, 8:42 am by Mark Astarita
The move from wirehouses to independent firmst continues as advisers seek better service for their clients and more freedom for themselves.Steward Partners Global Advisory LLC, an employee-owned, full service independent partnership, announced today that Kenneth Mathieson and Erik Mathieson, along with their other team members, have left the midtown Manhattan office of Morgan Stanley, to join Steward Partners. [read post]
23 Apr 2012, 5:11 am by Joe Palazzolo
Lomma, the owner of a tower crane that collapsed and killed two men on the Upper East Side in 2008. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S… [read post]