Search for: "Overseas Diligence LLC"
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28 Oct 2015, 12:56 pm
See also LongPath Capital, LLC v. [read post]
6 Aug 2015, 6:21 pm
John Reed Stark is President of John Reed Stark Consulting LLC, a data breach response and digital compliance firm. [read post]
25 Mar 2015, 8:47 am
Kalivretenos used these entities to fraudulently obtain equity deposits and due diligence fees from investors and business associates. [read post]
14 Aug 2014, 4:09 pm
Second, U.S. securities broker-dealers of course expect to receive a commission for their participation in any offering, but overseas agents are unlikely to agree to reduce their compensation in order to share compensation with U.S. securities broker-dealers, which means that the cost of EB-5 financing would need to be increased to cover the cost of hiring both a U.S. securities broker-dealer and overseas agents. [read post]
27 Apr 2014, 6:03 pm
Allow investors who are members of limited liability companies (LLCs) to be treated on par with limited partners in establishing that "the petitioner is or will be engaged in the management of the new commercial enterprise" under 8 CFR § 204.6(j)(5)(iii). [read post]
27 Apr 2014, 6:03 pm
Allow investors who are members of limited liability companies (LLCs) to be treated on par with limited partners in establishing that "the petitioner is or will be engaged in the management of the new commercial enterprise" under 8 CFR § 204.6(j)(5)(iii). [read post]
27 Apr 2014, 2:03 pm
Allow investors who are members of limited liability companies (LLCs) to be treated on par with limited partners in establishing that “the petitioner is or will be engaged in the management of the new commercial enterprise” under 8 CFR § 204.6(j)(5)(iii). [read post]
31 Jan 2014, 5:15 am
Ewers concocted a sham due diligence arrangement where Penn used fund assets to pay fake fees to a front company controlled by Ewers. [read post]
1 May 2013, 12:07 pm
It’s okay to use a risk-based approach to investor diligence. [read post]
1 May 2013, 12:07 pm
It’s okay to use a risk-based approach to investor diligence. [read post]
19 Jun 2012, 8:33 am
DOJ further alleged that the bribes were funneled through several subcontractors located in the United States and overseas. [read post]
6 Jun 2011, 10:17 am
Victims might only learn of such incidents by chance; for example by receiving court summons, re-entering the country from overseas, discovering their drivers licenses have been suspended when stopped for minor traffic violations, or through background checks performed for employment purposes. [read post]
21 Jan 2011, 9:06 am
POM Wonderful LLC v. [read post]
30 Nov 2010, 5:33 am
His firm found that it had to perform a greater degree of due diligence when hiring an overseas LPO provider than it does when hiring any local vendor, and that the due diligence is harder to accomplish. [read post]
18 Aug 2010, 1:56 pm
We are currently facing severe pressure from our supplier to pay up the balance funds that we owe to them.This debt is as a result of an outstanding payment for goods supplied to Debtor Machinery LLC ,valued at $485,760.00. [read post]
31 Mar 2009, 11:00 am
EthicsPoint sponsored a webinar with Ellen Zimiles of Daylight Forensic and Advisory LLC, talking about FCPA Compliance & Investigative Due Diligence. [read post]
15 Mar 2008, 6:26 am
" More diligent work in the very beginning would help too. [read post]
