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13 Mar 2021, 1:00 am
Regular readers of this blog will remember that I have repeatedly highlighted the fact that contracting out prison services to private companies often leads to tragic results. [read post]
19 Jan 2021, 9:22 am
The post Growth Capital Services LLC Sanctioned for Rules Violations appeared first on The White Law Group. [read post]
29 Nov 2010, 11:47 am
Take Tracy Nye, a 50-year-old Idaho restaurant owner who was forced to come out of retirement after losing $1.5 million on private placements in Medical Capital Holdings and in Shale Royalties, an affiliate of Provident Royalties LLC. [read post]
18 Jun 2018, 2:00 pm
Greene's Energy Group, LLC, Docket No. 16-712, J. [read post]
19 Mar 2024, 8:28 am
Are you ready to turn your private label product dreams into reality? [read post]
18 Oct 2023, 2:55 pm
The Monolith Resources Enforcement Action The law firm memo’s focus is a recent settled administrative enforcement action the SEC brought against Monolith Resources, LLC, a privately held company based in Nebraska. [read post]
22 Feb 2016, 6:38 pm
Have you suffered losses investing in Aequitas Private Client Fund, LLC? [read post]
8 Jan 2023, 9:26 am
From a legal perspective, the new company is typically organized as either a C-corporation or as a limited liability company (“LLC”). [read post]
10 Jun 2014, 10:24 am
Zagami, LLC and a companion case, Perez v. [read post]
29 Jan 2022, 4:53 am
Barouti is registered as a broker with Emerson Equity LLC in Los Angeles, CA, and is the CEO of Barouti Financial Services, LLC. [read post]
29 Jan 2022, 4:53 am
Barouti is registered as a broker with Emerson Equity LLC in Los Angeles, CA, and is the CEO of Barouti Financial Services, LLC. [read post]
4 Sep 2012, 4:54 am
Pell is a Principal at SKP Strategies, LLC. [read post]
1 Apr 2021, 7:10 am
While some private placement investments may make periodic distributions, others may not make any. [read post]
21 Apr 2020, 9:14 am
Old Ironsides Energy LLC Reportedly Fined $1 Million SEC Sanctions Old Ironsides Energy for Fund’s Allegations of Misleading Marketing Materials Are you concerned about your investment with Old Ironsides Energy, LLC? [read post]
16 Dec 2009, 7:04 am
Hofhines and his firm, Summit Retirement Advisors LLC of Meridian, Idaho, in connection to the oil and gas placements sold by Provident. [read post]
13 Jan 2015, 9:44 am
“That private property owners would willingly allow the pipeline to go through. [read post]
19 Dec 2018, 3:30 am
As recently reported, both the SEC and FINRA have commenced their own investigations into GPB Capital Holdings, LLC (“GPB”). [read post]
23 Apr 2011, 11:58 pm
Tomassi Law Associates, LLC is a Rhode Island based law practice with offices in Wakefield, Warwick and North Providence, RI. [read post]
27 Jun 2023, 5:35 am
The White Law Group reviews the regulatory history of JP Morgan Securities LLC. [read post]
4 Jun 2018, 5:00 am
The law, effective July 1, 2018, allows LLCs to become blockchain-based limited liability companies (BBLLCs) by: (1) specifying in their respective articles of organization the election to be a BBLLC; and (2) meeting the requirements of the new law. [read post]
