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19 Dec 2018, 9:51 am by zamansky
The post Zamansky LLC Investigates GPB Capital Holdings Private Funds appeared first on Zamansky LLC. [read post]
19 Dec 2018, 3:30 am by InvestorLawyers
As recently reported, both the SEC and FINRA have commenced their own investigations into GPB Capital Holdings, LLC (“GPB”). [read post]
18 Dec 2018, 11:31 am by Daily Record Staff
He represents clients in private company mergers and acquisitions (both buy and sale side), private equity transactions, ... [read post]
17 Dec 2018, 3:14 pm by Kevin LaCroix
John Reed Stark On November 29, 2018, the SEC announced that it had settled charges with boxer Floyd Mayweather Jr. and music producer DJ Khaled for failing to disclose payments they received for promoting investments in Initial Coin Offerings (ICOs). [read post]
17 Dec 2018, 10:18 am by Matthew Laurin
– Inc. magazine today revealed its 37th annual Inc. 5000, the prestigious ranking of the nation’s fastest-growing private companies, with Rankings.io, LLC debuting at #858. [read post]
17 Dec 2018, 8:32 am by Lebowitz & Mzhen
At the law firm of Lebowitz & Mzhen, LLC, we represent accident victims and their families in all types of personal injury claims arising in Maryland, Virginia, and Washington, D.C. [read post]
17 Dec 2018, 3:26 am by Peter Mahler
Atlantis has demonstrated that it is an investor member of the LLC Defendants by submitting copies of the LLC Defendants’ Operating Agreements. [read post]
14 Dec 2018, 9:29 am by Marcie Mangan
Salvi, Schostok & Pritchard has filed multiple lawsuits against the companies responsible for the toxic air pollution: Sterigenics International, LLC and its Chicago-based parent company, GTCR, LLC. [read post]
14 Dec 2018, 6:06 am
Larcker and Brian Tayan (Stanford University), on Wednesday, December 12, 2018 Tags: Board independence, Boards of Directors, Capital formation, Executive Compensation, IPOs, Management, Private firms, Public firms, Securities regulation, Venture capital firms Testimony on Oversight of the U.S. [read post]
12 Dec 2018, 1:05 pm by ccollins
Investors’ funds also were used to pay for unauthorized business expenses and cover Fujinaga’s own expenses, including a Las Vegas mansion at a golf resort, a private jet, real estate in Beverly Hills, Hawaii, and elsewhere, as well as luxury vehicles. [read post]
12 Dec 2018, 9:06 am by Bilodeau Capalbo, LLC
Thus, a couple must live together, conduct their private lives as though they are married, and also express an outward manifestation that they are a married couple. [read post]
12 Dec 2018, 2:00 am by Justin Scace
It’s a situation all too familiar to Lynn Fairweather, MSW, president of Presage Consulting and Training, LLC. [read post]
11 Dec 2018, 1:42 pm by Ben Vernia
*   *   * Under Medicare Advantage, also known as the Medicare Part C program, Medicare beneficiaries have the option of enrolling in managed healthcare insurance plans called Medicare Advantage Plans (MA Plans) that are owned and operated by private Medicare Advantage Organizations (MAOs). [read post]
10 Dec 2018, 3:43 pm by Andrée Blais
  The notes were issued by way of private placement to three life insurance companies. [read post]
10 Dec 2018, 6:00 am by Andrée Blais
After achieving Commercial Close on November 6, 2018, Fengate and PCL proceeded to secure private financing for the project  comprised ... [read post]
6 Dec 2018, 9:55 pm by Florian Mueller
Netlist recently announced that it 'obtained outside investment to finance the legal fees and costs of its legal action against SK hynix” from TR Global Funding V, LLC. [read post]