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2 Feb 2015, 10:10 pm
House of Representatives, asbestos victims stated:“The FACT Act forces the asbestos trust funds to reveal on a public database personally-identifiable information about asbestos victims and their families. [read post]
2 Feb 2015, 6:26 pm
Tomorrow: small business, funding and IRS. [read post]
27 Jan 2015, 10:26 am
If you have a corporation, partnership or LLC that owns certain assets, be careful to not mingle your personal funds with the business or corporate accounts. [read post]
22 Jan 2015, 1:03 pm
” The GWG Brochure further stated that the Debentures “are secured by all the corporate assets of GWG. [read post]
20 Jan 2015, 2:49 pm
Issuers must disclose all material facts pertaining to the company and offering, along with the fact that the offering is not registered under federal or state law.Issuers must set a minimum amount to be raised under the exemption.Issuers must place all funds received from investors in an escrow account at a Massachusetts-authorized insured bank or depository institution. [read post]
12 Jan 2015, 1:28 pm
Gibson, Principal Deputy Inspector General, Federal Deposit Insurance Corporation. [read post]
12 Jan 2015, 10:09 am
Lacewell was formerly Special Counsel to Attorney General Cuomo, where she oversaw the public pension fund pay-to-play investigation and the out-of-network health insurance investigation, both of which led to nationwide systemic reform. [read post]
7 Jan 2015, 10:52 am
Employee Leadership Fund v. [read post]
7 Jan 2015, 8:00 am
Sales Charge Discounts and Waivers - FINRA claims that in some instances customers do not receive the volume discounts (breakpoints) or sales charge waivers to which they are entitled when purchasing products like non-traded REITs, Unit Investment Trusts, Business Development Corporations and mutual funds. [read post]
6 Jan 2015, 6:54 am
John Fund, Inc., 134 S. [read post]
6 Jan 2015, 4:14 am
It will also be interesting to see whether there are any related developments in other states on this topic as well. [read post]
5 Jan 2015, 10:00 pm
Court Denies Plaintiff’s Fallback Request for Meet and Confer after Quashing its Subpoena: In Boston Scientific Corporation v. [read post]
5 Jan 2015, 3:31 pm
Section 16 filings are required for “corporate insiders” (including beneficial owners of 10% or more of a registered voting equity security). [read post]
1 Jan 2015, 9:30 pm
The Comptroller of the Currency, the Federal Reserve, and the Federal Deposit Insurance Corporation (FDIC) amended small bank regulations under the Community Reinvestment Act. [read post]
30 Dec 2014, 4:49 am
(The author notes that the costs of the D&O insurance was borne by all investors, but inured to the benefit only of the investors who purchased shares on U.S. exchanges) Because in many cases U.S. class action securities litigation settlements are funded in whole or in part by D&O insurance, the magnitude of the adverse financial impact on non-U.S. investors from the settlement of U.S. securities litigation often arguably will be significantly less than the… [read post]
26 Dec 2014, 12:22 pm
Also, carefully adhere to the laws and rules regarding how your corporation’s business is conducted and do not commingle personal with corporate funds. [read post]
20 Dec 2014, 8:00 am
Reliance Funding Corp., 461 F. [read post]
19 Dec 2014, 3:54 pm
’” Several amici curiae (various legal and political bloggers and websites) have also weighed in, echoing Petitioners’ view that online publishers qualify as “electronic media,” adding that the court of appeals’ “primary business” test discriminates in favor of institutional corporate media enterprises. [read post]
16 Dec 2014, 8:00 am
The Research Foundation is a nonprofit educational corporation that administers grants and contracts that are awarded to university research projects by federal, state, and private entities. [read post]
16 Dec 2014, 3:39 am
Departments of Employee Benefits Security Administration, the Internal Revenue Service, and the Pension Benefit Guaranty Corporation December 15, 2015. [read post]