Search for: "Equity Industrial South LLC"
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5 Nov 2020, 7:35 am
“This is a strong regulatory tightening signal,” Shujin Chen and Alfred He, equity analysts at brokerage Jefferies, said in a report for investors. [read post]
15 Jul 2020, 2:00 am
He serves on the board of Georgia Pacific Equity Holdings, LLC, and Koch Business Solutions LP, both subsidiaries of Koch Industries. [read post]
15 Apr 2020, 8:56 am
The post Clients Get Burned When Brokers Sugarcoat Investment Risk appeared first on Zamansky LLC. [read post]
27 Jan 2020, 5:26 pm
For example, five South Korea-based companies – SK Energy Co. [read post]
27 Sep 2019, 10:10 am
While private equity firms bring significant capital resources to healthcare entities, they may lack practical subject matter expertise in the healthcare industry and healthcare compliance, including Anti-Kickback Statute and Stark Law issues. [read post]
6 Feb 2019, 6:00 am
Most states also include some business inputs in their sales tax bases, whether it be explicitly defined in statute or inadvertently.[19] New Mexico, Hawaii, North Dakota, and South Dakota have broad bases that include many business-to-business transactions.[20] Sales taxes with overly-broad bases should be distinguished from gross receipts taxes. [read post]
1 Feb 2019, 10:51 am
Directors' liability and shareholder remedies in South African companies--evaluating foreign investor risk. 26 Tul. [read post]
6 Nov 2018, 11:51 am
Distressed funds are expected to bridge the gap in finance by providing mezzanine loans with equity kickers if a particular event is triggered. [read post]
18 Jun 2018, 7:06 pm
Background Jody James Farms, JV purchased a Crop Revenue Coverage Insurance Policy from Rain & Hail, LLC, through the Altman Group, an independent insurance agency. [read post]
12 Jun 2018, 6:54 am
According to records kept by The Financial Industry Regulatory Authority (FINRA), most of a Griffith’s customer complaints allege that Griffith made unsuitable recommendations in equity securities. [read post]
15 May 2018, 5:37 am
Key Findings State tax reform is a difficult process, but states like Utah, Indiana, and North Carolina, and the District of Columbia, illustrate that reform can be successful when it happens in a diligent and thoughtful way. [read post]
26 Apr 2018, 5:21 am
South Florida Securities Broker-Dealer Charged with Conspiracy to Unlawfully Sell Unregistered Securities(DOJ Press Release)https://www.justice.gov/usao-sdfl/pr/south-florida-securities-broker-dealer-charged-conspiracy-unlawfully-sell-unregisteredDelaney Equity Group LLC was charged by a criminal information with one count of conspiracy to unlawfully sell unregistered securities. [read post]
8 Jan 2018, 3:37 am
A total of seven self-storage facilities in Florida, North Carolina, Kentucky and South Carolina were acquired for a total purchase price of $47.3 million. [read post]
17 Feb 2017, 1:28 pm
Listed below are some of the warning signs that an EB-5 project may be in trouble: Failure of the EB-5 project developer to deliver regular reports to the EB-5 investment fund manager of the status of the financing, construction and/or operation of the project Failure of the EB-5 project developer to provide documentation of expenditures and the use of EB-5 funds on a regular basis Failure of the EB-5 project developer to obtain all necessary financing to commence or complete the project Failure to… [read post]
17 Feb 2017, 1:28 pm
Listed below are some of the warning signs that an EB-5 project may be in trouble: Failure of the EB-5 project developer to deliver regular reports to the EB-5 investment fund manager of the status of the financing, construction and/or operation of the project Failure of the EB-5 project developer to provide documentation of expenditures and the use of EB-5 funds on a regular basis Failure of the EB-5 project developer to obtain all necessary financing to commence or complete the project Failure to… [read post]
6 Jul 2016, 9:49 am
FINRA Broker Disciplinary Action Report May 2016Each month and again on a quarterly basis, the agency that regulates the financial industry, FINRA (Financial Industry Regulatory Authority), produces a detailed report that runs down all disciplinary actions recently taken against brokerage firms and brokers. [read post]
23 Feb 2016, 7:36 am
Jones Capital Equities Management, Admin. [read post]
22 Nov 2015, 1:35 pm
Presently, Bolton is associated with Sandlapper Securities, LLC out of the firm’s Greenville, South Carolina branch office location. [read post]
1 Oct 2015, 5:56 am
(RMS), REO Management Solutions LLC and RMS Asset Management Solutions LLC, violated the False Claims Act in connection with their participation in the Department of Housing and Urban Development’s (HUD’s) Home Equity Conversion Mortgages (HECM) program, which insures “reverse” mortgage loans. [read post]
4 Jun 2015, 11:30 am
She earned her Bachelor of Arts degree from New College of the University of South Florida and her Juris Doctor with honors from the University of Miami School of Law. [read post]
