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15 Nov 2023, 6:26 am
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
6 Nov 2018, 11:51 am
THE LEGAL SYSTEM IN ARGENTINA Argentina is a federal union of 23 provinces (or provincias) and a federal capital district, the City of Buenos Aires. [read post]
26 Jun 2023, 3:48 pm
Americans not closely following the war in Ukraine could be forgiven for wondering: who exactly is this guy? [read post]
6 Apr 2010, 1:58 am
" Security Capital Assurance: In a March 31, 2010 order (here), Southern District of New York Judge Deborah A. [read post]
24 Oct 2018, 4:33 pm
John Reed Stark Most readers are undoubtedly familiar with the concept of “insider trading” – that is, the purchase or sale by company insiders of their personal holdings in company shares based on material non-public information. [read post]
12 Mar 2012, 4:00 am
Mahler: LLCs started in New York in 1994. [read post]
25 Feb 2010, 12:15 am
" Step 2 for Legal Holds: Analyze the Trigger Event Special to Law.com Once the first step in implementing an effective written litigation hold is taken and a trigger event to preserve evidence is identified, the organization needs to analyze the implications of the event, say Howett Isaza partner John Isaza and Goldberg Segalla partner John J. [read post]
11 Sep 2015, 6:16 am
The lawsuit alleges Ciber hired Capital Consultants and one of its principals, John Radcliffe, to lobby within Gov. [read post]
15 Apr 2010, 8:04 pm
HUD document allegedly falsified by Lennar Minkow Investigates Lennar for Client Back in early January 2009, Fraud Discovery started investigating Lennar on behalf of Nicholas Marsch from Briarwood Capital LLC, a paying client involved in a contentious litigation with the company. [read post]
13 Apr 2011, 12:00 pm
Cuomo announced that General Motors Components Holdings, LLC (GMCH) will invest $100 million in Rochester to manufacture a new fuel injection product line, securing the jobs of hundreds of hourly and salaried employees and creating an additional 30 jobs. [read post]
31 Jul 2014, 5:29 am
Copyright © 2013 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
1 Mar 2021, 6:56 am
According to section 4 of Capital Gains Tax (“CGT”) Law, on any gains accruing from a disposal of property, there shall be levied and paid a tax at the rate of 20% on such gains. [read post]
7 Feb 2023, 5:27 am
During the 2012 election cycle she was Director of Obama for America’s Technology Field Office in San Francisco, the first of its kind in American political history. [read post]
10 Oct 2018, 11:28 am
Court of Appeals for the 2nd Circuit erred in holding [read post]
28 Nov 2018, 4:06 am
Murphy, a capital case in which the justices will decide whether Congress has disestablished the boundaries of an Indian reservation in Oklahoma. [read post]
5 Oct 2015, 4:49 am
Don’t hold your breath. [read post]
20 Nov 2013, 8:30 am
The mission of the SEC is to protect investors from manipulative practices and securities fraud, maintain fair and efficient markets, facilitate capital formation and promote full disclosure. [read post]
31 Dec 2013, 7:44 pm
Soverain Software LLC v. [read post]
1 Jul 2007, 8:23 am
Capital Bank v. [read post]
19 Mar 2015, 10:45 am
Further extensions of EGTRRA were only of a temporary nature until the enactment of the American Taxpayer Relief Act (ATRA) of 2013 which constituted a major income tax increase, and increased the tax rates on capital gains, dividends and transfer taxes. [read post]