Search for: "U.S. Financial L.P."
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22 May 2024, 9:20 am
. = = = Core’s U.S. [read post]
13 May 2024, 3:42 pm
(U.S. [read post]
26 Apr 2024, 7:00 am
Moab Partners L.P. [read post]
22 Apr 2024, 2:04 pm
Moab Partners, L.P. v. [read post]
18 Apr 2024, 9:01 pm
With respect to the former, it’s been referred to as one of the largest financial frauds in U.S. history, and it’s principal architect was recently sentenced to 25 years in federal prison.[1] Tellingly, John Ray, who was appointed FTX CEO as part of its bankruptcy proceedings, observed that “in his 40 years of legal and restructuring experience,” which included the Enron bankruptcy, he had never seen “such a complete failure of corporate controls and… [read post]
8 Apr 2024, 4:22 am
The L.P. owned a Caribbean hotel. [read post]
2 Apr 2024, 9:05 pm
Purdue Pharma L.P., No. 23-124 (U.S. [read post]
4 Mar 2024, 5:56 pm
Yellin, slip op. at p. 9).As explained in an ABA Backgrounder, "the Corporate Transparency Act requires certain business entities (each defined as a “reporting company”) to file, in the absence of an exemption, information on their “beneficial owners” with the Financial Crimes Enforcement Network (“FinCEN”) of the U.S. [read post]
28 Feb 2024, 9:05 pm
The escalating fines highlight the increasing financial, operational, and reputational risks companies face that disregard their fundamental obligation to ensure product safety. [read post]
8 Feb 2024, 6:00 am
The U.S. [read post]
6 Feb 2024, 11:04 am
Sarah EichenbergerJonathan RotenbergAs I noted in a post at the time, last Fall, the U.S. [read post]
31 Jan 2024, 9:01 pm
The U.S. [read post]
31 Jan 2024, 11:31 am
Jones & Co., L.P. [read post]
18 Jan 2024, 6:38 am
By Lene Powell, J.D.The U.S. [read post]
16 Jan 2024, 1:19 pm
Securities Litigation in the U.S. [read post]
16 Jan 2024, 6:00 am
Strumpf, 516 U.S. 16 (1995) In re B-Real, LLC, 527 B.R. 332 (B.A.P. 9th Cir. 2015) In re SemCrude, L.P., 399 B.R. 388 (Bankr. [read post]
8 Jan 2024, 5:42 pm
Does the U.S. [read post]
2 Jan 2024, 12:56 pm
The Banking Sector Has a Tumultuous Year Over the course of several weeks from March to early May in 2023, three large U.S. banks failed in a sequence of events that has come to be known as the Banking Crisis of 2023. [read post]
1 Jan 2024, 9:05 pm
Purdue Pharma L.P. [read post]
15 Nov 2023, 6:26 am
” In fiscal year 2023, the SEC obtained orders for $4.949 billion in financial remedies. [read post]
