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10 Jun 2022, 4:00 am by Jim Sedor
House Panel Investigating Jared Kushner Over Saudi Investment with Private Firm Yahoo News – Brad Dress (The Hill) | Published: 6/2/2022 The House Committee on Oversight and Reform announced a probe into an investment by the government of Saudi Arabia into a firm managed by Jared Kushner, the son-in-law of former President Trump. [read post]
13 Feb 2024, 9:01 pm by renholding
Private Funds While the final rules should capture many fewer private funds than the proposed rules would have, private fund managers should still consider whether their funds’ trading activities could cause the fund to be in scope. [read post]
6 Feb 2017, 8:22 am by John R. Phillips
 February 6, 2017On Thursday, February 2, 2017, the SEC filed a civil complaint in Connecticut federal court against Mark J. [read post]
19 Jun 2014, 9:30 pm by Dan Ernst
Many officials had private financial motives for avoiding legal reform. [read post]
28 Oct 2013, 3:08 pm by Sean Patrick Donlan
Registration: DEADLINE IS NOVEMBER 8, 2013 ILRC Members discounted rate is $400 for the entire conference. [read post]
12 Dec 2017, 12:19 pm
 The next examination is scheduled for October 22, 2019 and registration will open in January 2019 [read post]
30 Aug 2021, 8:59 am
Alternatively, aggravated criminal sexual assault may result in a penalty of 6 to 60 years of prison time and a maximum fine of $25,000. [read post]
30 Mar 2010, 10:34 am by Kurt J. Schafers
Second, an individual could identify on their own that they are subject to an existing order which would require an application with RAD.Third, if someone is seeking to transfer their registration to a new broker-dealer, then any existing state orders which would require an application with RAD as a result of the revised Rule 9520 Series would be disclosed by the CRD (the central licensing and registration system for the U.S. securities industry and its regulators) when it is… [read post]
3 Sep 2023, 8:01 am
Collectively, through this volume, these analysts will contribute to a deeper understanding on the emerging law of due diligence, especially as it touches on the human rights and sustainability elements of economic activities, whether undertaken by public or private organizations. [read post]
17 Aug 2009, 11:20 pm
In re Wente Bros. dba Tamas Estates, Serial No. 77314718 (August 6, 2009) [not precedential].The CCPA's decision in Jacobs v. [read post]
13 Aug 2015, 5:17 pm by Gene Takagi
Operating without proper registration can result in a warning, a fine, or, in a worst case scenario (as might be the case in Egypt), imprisonment. [read post]
8 Aug 2013, 4:06 pm by Jay B. Gould
A new Form D would need to be filed for the private offering under Rule 506(b) once that offering commences. [read post]
15 Dec 2020, 3:46 am by Chukwuma Okoli
  Written by Anthony Kennedy, Barrister at Serle Court This is the second online symposium on Private International Law in Nigeria initially announced on this blog. [read post]
15 Feb 2018, 5:03 pm by Frances Drummond (AU)
[1] In re McGinley, 660 F.2d 481, 485 n.6 (CCPA 1981) AT. [2] Kuntstreetwear Pty Ltd’s Trade Mark Application (2007) 73 IPR 438 at 449. [read post]
15 Feb 2018, 5:03 pm by Frances Drummond (AU)
[1] In re McGinley, 660 F.2d 481, 485 n.6 (CCPA 1981) AT. [2] Kuntstreetwear Pty Ltd’s Trade Mark Application (2007) 73 IPR 438 at 449. [read post]
9 Mar 2012, 4:00 am by Seth Smiley
Whether it be a public or private, commercial or residential, and no matter how large or small the project or contractor, the first question I ask any potential client is – where’s the contract? [read post]