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14 Apr 2010, 3:26 am
Rules and Regulations Co-Investors If co-investors create a business, they may qualify for E-2 visas. [read post]
22 Mar 2012, 10:32 am
The measure, co-authored by Rep. [read post]
26 Nov 2007, 7:39 am
If you believe that investors are demanding that companies take action on environmental, social and governance issues (ESG), while corporate executives are resisting it, you may be surprised by the findings of a McKinsey & Co. survey of CEOs at companies participating in the UN Global Compact. [read post]
23 Jan 2015, 5:00 am
Ibrahim in the CLS Blue Sky Blog Before reaching the more difficult Title III, I reveal that the less-radical Title II, which allows general solicitation of accredited investors, seems to have proven successful for entrepreneurs and investors in its first year of operation. [read post]
When Is an Interest in a California Real Estate Syndicate a “Security” Under State and Federal Laws?
5 Jun 2017, 4:58 pm
Howey Co. [read post]
10 Nov 2014, 7:50 am
According to court documents, Foster knowingly joined a conspiracy with others to, among other things, fraudulently acquire title to selected properties at artificially suppressed prices, to conduct secret, second auctions open only to members of the conspiracy, to make payoffs to and receive payoffs from co-conspirators, and to divert money away from financial institutions, homeowners and others with a legal interest in selected properties. [read post]
15 Jul 2011, 6:35 am
Please click on the title for the full content, If you find yourself on FAEMM community, back out and type in www. structuredsettlements.typepad.com [read post]
28 May 2010, 9:42 am
The $2.8 trillion municipal bond market, long considered one of the safest havens for investors, is actually fraught with risk, according to a recent CNBC article titled “More Cities on Brink of Bankruptcy. [read post]
13 Mar 2008, 12:18 pm
I have recently finished a paper, with two co-authors, Jennifer Bethel and Gang Hu, titled “Law and Economic Issues in Subprime Litigation”. [read post]
17 Mar 2021, 12:23 pm
In another tweet, Tesla’s co-founder demanded to “give people back their freedom. [read post]
17 Mar 2021, 12:23 pm
In another tweet, Tesla’s co-founder demanded to “give people back their freedom. [read post]
11 Oct 2017, 11:37 pm
Section 4(a)(6) of the Securities Act / Regulation CF and State Notification.As you know, the SEC adopted Regulation Crowdfunding (or Regulation CF) to implement Title III of the JOBS Act. [read post]
22 Oct 2014, 7:37 am
During that time, Belzner conspired with McCloskey; Kevin Sniffen, a Maryland title company attorney; Mervyn Phelan, who held the title of “Senior Underwriter” with a California loan brokerage company named IAG; and Gregory Grantham, a California attorney who was the legal counsel of IAG, to defraud investors through a fraudulent investment scheme. [read post]
27 Apr 2015, 8:17 am
Both defendants were also charged with conspiring to use the mail to carry out a scheme to fraudulently acquire title to selected Alameda County properties sold at public auctions, to make and receive payoffs, and to divert money to co-conspirators that would have otherwise gone to mortgage holders and other beneficiaries by holding second, private auctions open only to members of the conspiracy. [read post]
14 Jun 2015, 5:47 pm
Wedean was also charged with a conspiracy to use the mail to carry out a scheme to fraudulently acquire title to selected Fulton and DeKalb properties sold at public auctions, to make and receive payoffs and to divert money to co-conspirators that would have gone to mortgage holders and others by holding second, private auctions open only to members of the conspiracy. [read post]
23 Sep 2016, 2:38 pm
This article is co-authored by Daniel B. [read post]
23 Sep 2016, 2:38 pm
This article is co-authored by Daniel B. [read post]
17 Aug 2015, 6:12 am
Editor's Note: Elizabeth Ising is a partner and Co-Chair of the Securities Regulation and Corporate Governance practice group at Gibson, Dunn & Crutcher LLP. [read post]
5 May 2011, 2:52 pm
I was honored that my co-panelists were David Rose, founder and CEO of AngelSoft, an angel investor and serial entrepreneur, and Douglas Castle, a seasoned advisor, director and trustee to emerging and growing companies.David Rose spoke about the emergence and rapid expansion of crowdsourcing. [read post]
21 May 2015, 8:02 am
Hulsman was also charged with a conspiracy to use the mail to carry out a scheme to fraudulently acquire title to selected Fulton and DeKalb properties sold at public auctions, to make and receive payoffs and to divert money to co-conspirators that would have gone to mortgage holders and others by holding second, private auctions open only to members of the conspiracy. [read post]
