Search for: "Security First Managers, LLC." Results 2161 - 2180 of 3,599
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3 Nov 2016, 1:24 pm by Jay
For example, under Michigan Law “LLCs are not corporations. [read post]
8 May 2019, 6:30 am by Senior Editor
Control Workers’ Comp Leakage appeared first on Work Comp Roundup. [read post]
10 Jul 2019, 4:17 am by Hedge Fund Lawyer
Overview of the Regulation A+ Offering Circular for Crypto Tokens By Bart Mallon Co-Managing Partner, Cole-Frieman & Mallon LLP It is generally accepted that the initial coin offering (ICO) from mid-2017 is dead and that firms raising money for their blockchain or token projects will need to do so in a way that is compliant with SEC laws and regulations. [read post]
12 Mar 2021, 11:20 am by luiza
Ecotrust – Last but not least, the investment management company and its affiliated non-profit agreed to pay $4.4 million to resolve Oregon False Claims Act claims alleging Ecotrust overstated their expenses on two development projects to secure larger tax credits. [read post]
19 Jul 2021, 7:26 am by Cathy Moran
So owners, members, and managers must treat the corporation as a separate person. [read post]
30 Oct 2013, 11:55 pm by Gordon Firemark
Clio allows you to manage your matters, clients, time, bills, trust accounts and more all through a a secure, easy-to-use, web-based interface. [read post]
11 Sep 2023, 2:36 am by The White Law Group
Impacted by Covid-19  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. [read post]
20 Apr 2023, 1:20 pm by Marcia Delgadillo
CFM Partner David Rothschild and Senior Associate Malhar Oza will be joined by Managing Director Michael Fitzgerald of TD Cowen and Chief Executive Officer Fizza Khan of Silver Regulatory Associates LLC for a lively discussion. [read post]
29 Jan 2020, 4:55 am by Hedge Fund Lawyer
Regards, Bart Mallon & Justin Schleifer Aspect Advisors LLC Aspect Advisors LLC is modern regulatory consultant providing customized compliance solutions to entrepreneurs. [read post]
1 Apr 2021, 5:53 am by Rob Robinson
(Merger) (Combined Company Now Rampiva Global LLC) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery 19-Aug-20Venio Systems (Investee)Software Growth Partners (Investor) 13-Aug-20CaseLinesThomson Reuters 11-Aug-20NexLPReveal 5-Aug-20AnexsysXact Data Discovery 4-Aug-20NightOwl Global (Merger)HaystackID (Merger) 31-Jul-20Tracker CorpMitratech 14-Jul-20LightSpeedXact Data Discovery 8-Jul-20RVMXact Data Discovery 7-Jul-20NetGovernIpro… [read post]
30 Jun 2020, 2:27 pm by Rob Robinson
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal Data 3-Jun-19Onna (Investee)Series A Funding… [read post]
17 May 2023, 11:01 am by Erica Blachman Hitchings
For more information, contact the Whistleblower Law Collaborative LLC for a free, confidential consultation. [read post]
30 Mar 2023, 6:52 am by The White Law Group
Specifically, FSC Securities, Royal Alliance, SagePoint Financial and Woodbury Financial allegedly negligently failed to communicate to investors that in an offering that GPB Capital Holdings, LLC failed to timely make required filings with the Securities and Exchange Commission, including filing audited financial statements. [read post]