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3 Jun 2018, 2:18 pm
For instance, on March 27, 2018, the top securities regulator in Massachusetts issued consent orders halting five initial coin offerings — including projects that sought to raise capital to assist families affected with cancer and to support the programming for children — based on allegations that the token sales constituted unregistered securities offerings in violation of Massachusetts state law. [read post]
23 May 2018, 8:14 am
Brokerage Firms and AML Officer Charged With Anti-Money Laundering ViolationsThe SEC announced settled charges against broker-dealers Chardan Capital Markets LLC and Industrial and Commercial Bank of China Financial Services LLC (ICBCFS) for failing to report suspicious sales of billions of penny stock shares. [read post]
15 May 2018, 5:37 am
The use of tax triggers helped North Carolina and the District of Columbia ensure that they had sufficient revenues to pay for government services. [read post]
10 May 2018, 4:12 am
In the 1930s, FDR observed that the “process of collective bargaining, as usually understood, cannot be transplanted into the public service. [read post]
9 May 2018, 9:40 am
The court held the case for four months pending its decision in Oil States Energy Services, LLC v. [read post]
7 May 2018, 10:25 pm
at ¶ 16)In 2014, the owners of the beneficial interests in the Trusts were an affiliate of Citibank named SL Resid Holdings, LLC ("Citibank';) and NC Owners, LLC ("NC Owners") (collectively, the "Owners"). [read post]
6 May 2018, 8:35 pm
It did so, Justice Ginsburg’s dissent decried in a footnote, without even “acknowledging that it unsettles more than half a century of our precedent” (Encino Motorcars, LLC v. [read post]
28 Apr 2018, 1:00 am
First, a couple of public service announcements. [read post]
14 Apr 2018, 1:00 am
Which means it’s getting close to Tax Day. [read post]
9 Apr 2018, 9:57 am
Two years ago, lawmakers came close to adopting an 11.25 percent tax on pass-through businesses. [read post]
7 Apr 2018, 1:00 am
For more information, visit Medina Law Groupor Private Client Capital Group. [read post]
5 Apr 2018, 7:55 pm
Portfolio No. 14, LLC, 441 S.W.3d 764, 777-78 (Tex. [read post]
3 Apr 2018, 10:32 am
LLC, PC, etc.) will the venture establish? [read post]
30 Mar 2018, 4:01 am
But investors that can integrate and capitalize on vascular-related ancillary services, such as vein treatment, will likely prevail. [read post]
19 Mar 2018, 5:48 am
Experts included: Jeanne Proia, Director, Cross Keys Capital, LLC Roy Bejarano, Chief Strategy Officer, Physicians Endoscopy, LLC Jason Ficken, Partner, Quadriga Partners, LLC Michael Stroup, Senior Vice President for Acquisitions, United Surgical Partners International Andrew Barnet, Operating Partner, CommonView Capital Gregory Hagood, Senior Managing Director, SOLIC Capital Advisors, LLC Here are five main takeaways: 1. [read post]
18 Mar 2018, 6:00 pm
The day that the escrow closes will be called Day Zero and the clock starts ticking to complete the exchange. [read post]
13 Mar 2018, 4:51 am
Karen Meador, Managing Director at BDO USA LLP, Gregg Osenkowski, Principal at Sverica Capital Management LLC, and Wyatt Ritchie, Managing Director at Cain Brothers & Company, LLC. [read post]
5 Mar 2018, 5:51 pm
PIPE deals also accounted for 12% of the total investment activity and a majority of the investment activity was associated with the financial services sector. [read post]
3 Mar 2018, 12:00 am
For more information, visit Medina Law Group or Private Client Capital Group. [read post]
1 Mar 2018, 1:24 pm
Apparently Fox didn’t aappeal TVEyes’ search functionality based (primarily) on closed-captioned text–perhaps because of the Second Circuit’s strong fair use rulings in the HathiTrust and Google Books cases. [read post]
