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28 May 2024, 2:08 pm
The first alleged scheme was that “Gemini solicited money from the public with false assurances that Earn was a highly liquid investment and that Genesis Capital was creditworthy”; “[h]owever, Gemini’s confidential risk reports found that Genesis Capital posed a high risk of default. [read post]
9 May 2024, 2:00 pm
Update 5/9/2024: We received a report of another scam. [read post]
29 Apr 2024, 1:37 pm
Secure your spot by registering online before May 1st, 12 pm Pacific Time. [read post]
8 Mar 2024, 6:02 pm
Pix Credit here On 7 March 2024, President Biden delivered the 2024 State of the Union Address. [read post]
6 Mar 2024, 6:37 pm
If a venture capital fund seeking to rely on the VCOC exemption makes an investment which does not qualify as an investment in an operating company prior to making its first investment in an operating company, then such venture capital fund can never qualify as a VCOC. [read post]
15 Feb 2024, 9:08 pm
AUSTRAC also co-hosted a Pacific Financial Intelligence Community meeting and provided the Cook Islands Financial Intelligence Unit with a new TAIPAN data analytics system. [read post]
4 Feb 2024, 9:05 pm
Unlike traditional lenders that are interested merely in maintaining the value of a firm, private credit investors are interested in capital growth and profit-maximization so they can not only be paid the debt and interest but also earn a return on their debt investment. [read post]
18 Jan 2024, 2:24 pm
Pix Credit here Be careful what you wish for. [read post]
3 Jan 2024, 1:36 pm
Hudson Pacific Properties, Inc. [read post]
30 Dec 2023, 6:25 pm
Australia's last two governments invested significant energy in persuading local companies to take the threat of Chinese economic coercion seriously. [read post]
27 Dec 2023, 6:09 pm
The programs included the following investments, Strategic Storage Trust Inc.; Griffin-American Healthcare REIT III Inc.; FS KKR Capital Corporation III; American Realty Capital Trust V Inc.; American Realty Capital Healthcare II Inc.; Walton US Land Fund 3 LP; NorthStar Healthcare Income; CION Investment Corp; and Griffin Capital Essential Asset REIT II. [read post]
30 Nov 2023, 9:05 pm
To satisfy their capital requirements, banks must hold a certain amount of assets aside to mitigate the risk stemming from their activities. [read post]
23 Nov 2023, 8:12 am
Pix Credit here One of the great fundamental contradictions of globalization has been its insistence on two conditions: the first is the elimination of borders to effectuate principles of free movement of goods, investment, capital (and to some extent people). [read post]
17 Nov 2023, 5:28 pm
The President reaffirmed the United States’ ironclad commitment to defending our Indo-Pacific allies. [read post]
1 Nov 2023, 7:00 am
Hello Bello, founded in 2019 and based in Pacific Palisades, Calif., produces baby and family care products. [read post]
20 Oct 2023, 7:18 am
It is not for nothing, for example, that great civilizations sometimes move their capital from the center to the peripheries of their domains (eg a North Capital (北京)). [read post]
19 Oct 2023, 5:50 am
But there was minimal convergence around a working definition of funding arrangements and sources and a notable lack of serious commitments to capitalize the new fund. [read post]
5 Oct 2023, 7:26 am
Update 10/5/23: We received a report of another scam. [read post]
3 Oct 2023, 2:28 pm
Within the Investment Capital Law Group, she helps real estate developers and business owners, brokers, investment advisers and investment managers raise and manage investment capital from U.S. and non-U.S. investors. [read post]
26 Sep 2023, 9:01 pm
Examining the complaint, the Court found that the “lenders’ motivation was investment because the lenders expected to profit from their purchase of the Notes. [read post]
