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17 Sep 2015, 9:00 am
Shulga is the founder of Shulga Law Firm, P.C., a New York-based boutique law firm specializing in advising individual and corporate clients on aspects of corporate, securities, and intellectual property law. [read post]
4 Oct 2011, 5:03 pm
Corporations today are not cash-strapped--they've got lots of cash in the US too. [read post]
31 Jul 2013, 5:10 pm
The department’s investigation of these pension plans revealed a pattern of prohibited transactions involving the use of these plans’ assets by Hofmeister, Tew and investment adviser firms. [read post]
17 Mar 2015, 9:33 am
For certain industries requiring (in many cases) huge capital investment before profits can be made (e.g., technology, life sciences), you’re more likely to need this kind of institutional investment. [read post]
2 Oct 2023, 7:00 am
Contact us for professional tax help today! [read post]
18 Nov 2020, 12:51 pm
If you have information about fraud related to shell corporations, please contact us. [read post]
10 Jun 2017, 9:19 pm
The securities fraud lawsuit was brought by Charles Kokesh, who was convicted for misappropriating funds from four investment companies that he controlled and using the money to support his expensive lifestyle. [read post]
11 May 2020, 11:00 pm
A State may just as well impose such regulation without actually being under an obligation to do so (e.g. the US Alien Tort Statute). [read post]
28 Jul 2011, 3:25 pm
On July 26, 2011, Rovi Corporation, Rovi Guides, Inc., United Video Properties, Inc., and Gemstar Development Corporation (collectively, “Rovi”) — all of Santa Clara, California —filed a complaint requesting that the ITC commence an investigation pursuant to Section 337. [read post]
17 Sep 2018, 6:00 am
I generally think of SEC guidance for investment advisers as a mixed bag. [read post]
21 Sep 2012, 2:52 pm
If you have questions about the new FATCA requirements and how they impact your fund, please contact us directly. **** Cole-Frieman Mallon & Hunt LLP, an investment management law firm which provides legal services to the hedge fund industry. [read post]
18 Apr 2023, 7:15 am
For example, a Ponzi scheme uses new investments to pay off earlier investors while creating the illusion of profitable investment. [read post]
17 Apr 2011, 12:23 pm
In a letter to the SEC, three US Senators urged the Commission to prohibit highly-paid corporate executives from hedging in any way on their own incentive-based compensation arrangements as part of the regulations implementing Dodd-Frank provisions. [read post]
8 May 2014, 4:00 am
The HFN said the investment treaty would potentially override Indigenous treaty rights and otherwise tilt the balance of power in questions of resource management from affected communities to expectant corporations. [read post]
6 Sep 2010, 12:23 pm
James McRitchie somehow managed to read Burton Malkiel's book The Elements of Investing and come away thinking that:If we could only get retail shareholders to think and act like shareOwners, instead of people betting at the racetrack – those of us who want more democratic, more accountable corporations – would be half way there. [read post]
22 Jun 2020, 9:03 am
Follow us for updates on LinkedIn, Twitter, or Facebook. [read post]
27 Sep 2017, 5:01 am
That road doesn’t get us there. [read post]
29 May 2009, 4:04 pm
The following are examples of decisions by corporate counsel to hire injury lawyers for high risk/high reward litigation: A personal injury lawyer in Florida was used in a securities fraud suit against an investment bank. [read post]
2 Apr 2007, 1:23 pm
Equivio's patent-pending technology significantly reduces the cost, time and effort that Millnet's clients, including some of the UK's leading law firms, corporations and government departments, will need to invest in legal discovery and litigation review processes. [read post]
12 Mar 2012, 1:55 pm
A promissory note is a form of debt that companies sometimes use, like loans, to raise money. [read post]
