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1 Jun 2020, 10:08 am
appeared first on Petrelli Previtera, LLC. [read post]
1 Jun 2020, 9:57 am
Martinsen previously worked for AXA Advisors, LLC (CRD# 6627) and The Equitable Life Assurance Society Of The United States (CRD# 4039), in New York, NY. [read post]
31 May 2020, 4:22 pm
Damages for misuse of private information of £15,000 were awarded. [read post]
31 May 2020, 9:03 am
For instance, Indonesian LLCs (called PT PMAs) must have an Indonesian human resources (HR) director, among other director positions reserved solely for Indonesian nationals, and the company cannot exceed the debt to equity ratio of 4:1. [read post]
29 May 2020, 12:07 pm
In Fortis Advisors, LLC v. [read post]
29 May 2020, 5:25 am
The SEC is investigating public companies who took PPP loans to ensure that their PPP applications are consistent with their public filings.Bloomberg News is reporting that the SEC has Th sent letters to some recipients of the forgivable loans seeking information about how the funds were spent and copies of loan applicationsThe news service reported that nearly 200 public companies received PPP funds at that level, but the SEC’s inquiry encompasses fewer than a dozen of those… [read post]
28 May 2020, 12:57 pm
GPB Capital Holdings, LLC is accused by Massachusetts securities regulators of violating state laws by misleading investors about its finances. [read post]
28 May 2020, 11:39 am
LLC, Jon Fidler, President and Chief Executive Officer at Fidler and Associates; Gerald Thomas, Partner at McGuireWoods LLP, and Matt Wolf, Director and Senior Healthcare Analyst at RSM. [read post]
28 May 2020, 8:02 am
Recovery of Investment Losses The White Law Group is currently representing numerous investors in claims against their brokerage firms in connections with their investments in risky GPB Capital offerings, including the following: Armada Waste Management LP (f/k/a GPB Waste Management LP) GPB Holdings II GPB Holdings I GPB Automotive Portfolio GPB Cold Storage GPB NYC Development GPB Holdings Qualified LP GPB Holdings Automotive LLC GPB Portfolio Automotive LLC Private… [read post]
28 May 2020, 7:25 am
” VW Contributor: Skylar Young © 2020 Vandenack Weaver LLC For more information, Contact Us [read post]
27 May 2020, 7:06 pm
The Administrative Complaint alleges that GPB Capital Holdings, LLC violated MASS. [read post]
27 May 2020, 7:57 am
“No other parties were given authorization to make requests of protected private health information. [read post]
26 May 2020, 3:09 pm
Sources: Private Equity Firm Ares Management LLC Charged With Compliance FailuresSEC Order [read post]
26 May 2020, 2:09 pm
The Securities and Exchange Commission today announced that Ares Management LLC, a Los Angeles-based private equity firm and registered investment adviser, has agreed to pay one million dollars to settle charges that it failed to implement and…Read the Full Press ReleaseHave a securities law question? [read post]
26 May 2020, 11:35 am
During a lull one afternoon when I was a high school student selling Black Panther Party newspapers on the streets of downtown Washington, D.C., in 1971, I sat down on the curb and opened the tabloid to the 10-point program, “What We Want; What We Believe. [read post]
26 May 2020, 2:08 am
Salaries Get Chopped for Many Americans Who Manage to Keep Jobs (Bloomberg by Matthew Boesler and Reade Pickert)New Jersey Man Arrested For $45 Million Scheme To Defraud And Price Gouge New York City During COVID-19 Pandemic (DOJ Release)Private Equity Firm Ares Management LLC Charged With Compliance Failures (SEC Release)... [read post]
22 May 2020, 4:52 pm
The Court of Appeal held that, despite YouTube’s popularity among the public, it is a private forum not subject to the First Amendment. [read post]
22 May 2020, 4:06 am
Public property claims Government premises often have a bigger level of protection against premises liability claims compared to privately owned premises as well as private businesses. [read post]
21 May 2020, 6:25 am
The Department of Justice recently announced that it had charged one of the largest independent oncology groups in the country, Florida Cancer Specialists & Research Institute LLC (“FCS”), with antitrust violations under the Sherman Act, an incredibly rare antitrust action against a health care provider and the first in 25 years. [read post]
19 May 2020, 6:30 am
Author Michael Stack, CEO Amaxx LLC. [read post]
