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26 Sep 2017, 6:00 am
The Securities and Exchange Commission has been looking at fees and expenses at private equity funds for several years. [read post]
25 Sep 2017, 5:17 am
Court of Appeals only managed to cite this opinion once, in the dissent. [read post]
NCSLT Litigation Moratorium? – Expect confusion, inconsistent implementation, and need for follow-up
22 Sep 2017, 2:27 pm
But even if there were no question as to reliability of payment histories extracted from the servicer’s account management system, different jurisdiction may have different rules regarding the accrual-of-claim date for limitations purposes (Does the breach/default occur when the first monthly installment payment is not made, or is it based on the last payment that was received and credited? [read post]
20 Sep 2017, 6:25 am
First, the Securities Exchange Act of 1934 (15 U.S.C. [read post]
19 Sep 2017, 3:06 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm. [read post]
17 Sep 2017, 3:00 pm
Facts: John Doe (name changed for security) cooperated to work down a meth importation sentence. [read post]
16 Sep 2017, 10:26 am
Ponderosa Pine Energy, LLC, 437 S.W.3d 518, 523 (Tex. 2014).We may sustain a legal sufficiency challenge only when (1 [read post]
16 Sep 2017, 8:29 am
According to the SEC, From 2007 to 2016, Murakami and Chiat defrauded more than 50 investors in three hedge funds run through their investment advisory businesses, MC2 Capital Management, LLC and MC2 Canada Capital Management, LLC. [read post]
15 Sep 2017, 9:04 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
15 Sep 2017, 6:44 am
The post RBC Wealth Management to Pay $212,000 FINRA Award appeared first on White Securities Law. [read post]
13 Sep 2017, 6:21 am
American Finance Trust, Inc. is a real estate investment trust launched and managed by American Financial Advisors, LLC. [read post]
5 Sep 2017, 7:25 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
4 Sep 2017, 7:33 am
appeared first on pissd.com. [read post]
1 Sep 2017, 12:33 pm
The statutes cited do not apply to LLC’s – they are quite specific to corporations only. [read post]
1 Sep 2017, 6:49 am
PARKER, Appellants,v.INTERACTIVE BROKERS LLC, Appellee. [read post]
30 Aug 2017, 10:01 am
ArciTerra Group, LLC acquires, holds, develops, manages, leases, and sells real estate properties in North America. [read post]
30 Aug 2017, 7:11 am
The post ATEL 14 LLC Secondary Market Listing $3.10 per Share appeared first on White Securities Law. [read post]
29 Aug 2017, 7:30 am
Halifax Ctr., LLC v. [read post]
29 Aug 2017, 6:11 am
The post Update: Dawn Bennett Charged With Defrauding Investors appeared first on White Securities Law. [read post]
28 Aug 2017, 1:32 pm
In Newman, however, where the tippee was a market professional whose job involved speaking to company insiders, the Second Circuit imposed a more stringent test of what constitutes a personal benefit.[7] In that case, portfolio managers at two hedge funds were convicted after trial based on alleged tips from an investor relations employee to an analyst. [read post]