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10 Sep 2020, 11:08 am
Additionally, the OCC recently issued a proposed rule that would establish a bright line test providing that a national bank or federal savings association is properly regarded as the “true lender” when, as of the date of origination, the bank or savings association is named as the lender in a loan agreement or funds the loan. [read post]
2 Oct 2023, 12:34 pm
The Labor Department sued Ali & Companies LLC and its owner, Ali Haider, in the U.S. [read post]
11 Dec 2023, 4:54 am
Injunctions are an indispensable weapon in the business divorce lawyer’s arsenal. [read post]
11 Dec 2023, 1:18 pm
Conversely, a general partnership is formed solely by two or more people associated as co-owners to carry on a business for profit. [read post]
23 Feb 2024, 11:06 am
Additionally, he accepted a bar from association with various financial entities and a prohibition on involvement with penny stocks and investment companies. [read post]
3 Dec 2018, 1:44 pm
From April 2000 until December 2013 Pariser was associated with LPL Financial LLC. [read post]
27 Apr 2018, 10:44 am
Zamansky LLC also represents investors in arbitration cases against UBS and other brokerage firms regarding Puerto Rico bonds and UBS closed end bond funds and other investments. [read post]
23 May 2022, 4:57 am
ALP’s exculpatory clause was an almost verbatim copy of the language of Section 402 (b) (1) of the Business Corporation Law, and a twin of the exculpatory clause in an LLC’s operating agreement in John v Varughese, 194 AD2d 799 [2d Dept 2021], a case about which we recently wrote. [read post]
4 Sep 2015, 9:37 am
Waters Capital, LLC (Waters Capital), a broker-dealer registered with the SEC. [read post]
19 Dec 2013, 6:09 am
(“CashCall”), WS Funding, LLC (“WS Funding”), Delbert Services Corporation (“Delbert”), and John Paul Reddam (“Mr. [read post]
28 Mar 2011, 7:02 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINELehman-Innkeepers, Tribune, Madoff, West End: Bankruptcy March 24, 2011, 8:23 AM EDT More From Businessweek Pending Sales of U.S. [read post]
28 Sep 2016, 2:08 pm
The SEC’s subsequent investigation of Och-Ziff found that the fund used intermediaries, agents, and business partners to pay bribes to high-level government officials in Africa. [read post]
10 Mar 2011, 5:52 pm
JPMorgan Securities and UBS Securities LLC were the two underwriters. [read post]
6 Feb 2017, 7:20 am
Our firm is investigating claims made by The Financial Industry Regulatory Authority (FINRA) against broker Dominic DeBruin (DeBruin), formerly associated with LPL Financial, LLC (LPL Financial). [read post]
1 Oct 2018, 6:37 am
When advisors convert or misappropriate funds they often created businesses or other vehicles to serve as a cover for the theft of funds. [read post]
30 Jul 2012, 3:00 am
Vecchio allegedly provided $850,000 financing, and two of the defendants operated the business. [read post]
7 Jan 2010, 7:47 am
Contact the Oinonen Law Group LLC for effective counsel you need to maximize your position and effectively address this issue from all angles. [read post]
22 Sep 2019, 11:29 am
When advisors convert or misappropriate funds they often create businesses or other vehicles to serve as a cover for the theft of funds. [read post]
28 Feb 2007, 7:52 am
The assessment of potential systemic and operational risks associated with these activities has become more complex and challenging. [read post]
17 Jan 2008, 9:42 am
Recently, the Harvard Association for Law and Business (HALB) hosted a panel of New York-based attorneys who are familiar with this new trend in corporate litigation through their work in investment banking, hedge funds, law firms, and the U.S. attorney's office. [read post]
