Search for: "John Doe Corporations 1-3" Results 21 - 40 of 1,818
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
19 Apr 2024, 9:27 am by CFM Admin
A qualifying venture capital fund is a venture capital fund which, by virtue of its being under the applicable dollar threshold in aggregate capital contributions and uncalled committed capital, is exempted from the 100 beneficial owner limitation of Section 3(c)(1) of the Investment Company Act of 1940, as amended, and may instead raise capital from up to 250 beneficial owners. [read post]
18 Apr 2024, 9:01 pm by renholding
With respect to the former, it’s been referred to as one of the largest financial frauds in U.S. history, and it’s principal architect was recently sentenced to 25 years in federal prison.[1] Tellingly, John Ray, who was appointed FTX CEO as part of its bankruptcy proceedings, observed that “in his 40 years of legal and restructuring experience,” which included the Enron bankruptcy, he had never seen “such a complete failure of corporate… [read post]
15 Apr 2024, 9:01 pm by renholding
Custodia has a Special Purpose Depository Institution (SPDI) charter from the State of Wyoming that allows it to take deposits but does not require it to obtain insurance from the Federal Deposit Insurance Corporation (FDIC). [read post]
14 Apr 2024, 9:05 pm by renholding
Rather, he purchased shares in Incyte Corporation, which was a firm arguably occupying the same market space as Medivation. [read post]
8 Apr 2024, 10:08 am by admin
When the Supreme Court decided the Daubert case in June 1993, two recent verdicts in silicone-gel breast implant cases were fresh in memory.[1] The verdicts were large by the standards of the time, and the evidence presented for the claims that silicone caused autoimmune disease was extremely weak. [read post]
7 Apr 2024, 9:05 pm by renholding
”[3] The ALI’s Principles also recognize that a “reasonable amount” of corporate wealth may be donated or otherwise allocated toward “public welfare, humanitarian, educational, and philanthropic purposes. [read post]
7 Apr 2024, 9:19 am
These include (1) the movement toward alignment of public policy and private activity (especially in the context of economic activities); (2) governmentalization of private sector activity; (3) the rise of compliance based accountability (quality control) governance; (4) the revolution in the normative valuation of human rights and sustainability as both a set of culturally superior expectations and legal requirements; (5) the revolution in the methods of assessment and… [read post]
5 Apr 2024, 6:00 am by Jim Sedor
How Corporate PAC Money Could End Up in the Personal Coffers of Sens. [read post]
3 Apr 2024, 9:05 pm by renholding
Beneficial Corporation,[1] securities class actions have often included options traders alongside purchasers and sellers of stock. [read post]
29 Mar 2024, 7:28 pm
That does not suggest laissez faire in the style of Milton Friedman--it does suggest that public policy creates guard rails and expectations but does not drive micro-decision making. [read post]
29 Mar 2024, 12:18 pm by John Ross
" Does that include the tax benefits that come with being a 501(c)(3)? [read post]
27 Mar 2024, 3:39 pm by Guest Author
Yet, it does not justify an interpretation of the Constitution that tolerates let alone sustains corporate infringement of individual rights and encroachment on governmental powers. [read post]
21 Mar 2024, 2:29 pm by Daniel J. Gilman
But the second part of the DOJ’s gloss on their allegation does make one wonder. [read post]
20 Mar 2024, 5:55 am by Victor Kattan
As law professor John Reynolds explains, “With the dismantling of apartheid in South Africa the special committee was dissolved by the UN. [read post]