Search for: "Investment Management Company LLC"
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22 Feb 2023, 1:07 pm
(In one recurrent example, one major funder has a habit of acquiring patents from companies in bankruptcy and then naming the wholly controlled LLC subsidiaries after the original company, at least suggesting to any jury a connection that no longer exists.) [read post]
21 Feb 2023, 7:04 am
Citigroup Inc. is an investment firm headquartered in New York with more than $700 billion in assets under management. [read post]
19 Feb 2023, 9:01 pm
On February 7, 2023, Ishan Wahi (Ishan), a former Coinbase product manager, pled guilty to wire fraud charges in an indictment in the U.S. [read post]
17 Feb 2023, 6:11 am
USA, LLC, 141 S. [read post]
14 Feb 2023, 7:02 am
The post About Morgan Stanley and Your Options After Investment Loss appeared first on Zamansky LLC. [read post]
13 Feb 2023, 5:59 am
Under the LLC Act, a person who participates materially in the management of the limited liability company, irrespective of whether the governing LLC agreement formally names such person(s) as a manager, constitutes an acting manager. [read post]
9 Feb 2023, 9:05 pm
The court also held that the Bureau of Land Management needed to revisit whether the mining company had the right to bury waste on land adjacent to the mine but did not otherwise block the project. [read post]
9 Feb 2023, 11:27 am
Usually, these investments come with high up-front commissions and fees –sometimes as high as 10% — which goes to the broker, the broker-dealer, and the wholesale broker or manager. [read post]
7 Feb 2023, 6:19 pm
The program is funded jointly by states and the federal government.Mallinckrodt ARD LLC, previously Questcor Pharmaceuticals Inc., paid $260 million to resolve separate allegations relating to its drug H.P. [read post]
7 Feb 2023, 5:27 am
Why the law should treat tech companies the same as other companies, without special carve-out exceptions and exemptions. [read post]
7 Feb 2023, 3:03 am
HBR Consulting, LLC (HBR), a trusted advisor to law firms and law departments worldwide, today announces the acquisition of leading content management firm Younts Consulting, Inc. [read post]
6 Feb 2023, 11:15 am
Grayscale Investments, LLC, filed in Delaware Chancery Court on December 6, 2022. [read post]
2 Feb 2023, 10:55 am
Investment Fraud Lawyer, Jake Zamasnky, Breaks Down Investment Fraud and FINRA Arbitration in Episode 1 of The Investment Lawyer Speaks Episode 1 Transcript 00:28 – Nancy Rapp, PaperStreet Hello, welcome to the Investment Lawyer Speaks a podcast produced by the Zamansky Law Firm. [read post]
1 Feb 2023, 9:05 pm
Strategic acquirors that have thoughtfully managed their balance sheets and private equity funds that have ample dry powder may be eager to pursue tech (and other) targets that would have previously been out of reach at the much higher valuations many companies enjoyed in 2021. [read post]
1 Feb 2023, 2:39 pm
The SEC also found that BlockFi failed to timely register as an investment company and made misrepresentations about the risk in its loan portfolios. [read post]
1 Feb 2023, 7:01 am
The company sponsors alternative investments such as Mackenzie REIT, Inc and Mackenzie Realty Capital. [read post]
30 Jan 2023, 12:59 pm
Liddle controlled an investment advisor company, Prosper Wealth Management, LLC (“PWM”) located in Wausau, Wisconsin. [read post]
28 Jan 2023, 7:32 am
"EU rules require large companies and listed companies to publish regular reports on the social and environmental risks they face, and on how their activities impact people and the environment. [read post]
27 Jan 2023, 11:38 am
The SEC’s enforcement staff is reportedly asking investment advisors to provide details about what the companies have done to assess custody for service providers like FTX. [read post]
23 Jan 2023, 4:34 pm
With an LLC, a single member is disregarded for income tax purposes and members of the LLC will not be held personally liable for obligations of the LLC. [read post]
