Search for: "Self-Help Ventures Fund"
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14 Nov 2023, 4:00 am
A vote for Joe Manchin from a voter who would otherwise vote for Biden helps Trump by a margin of one vote, but a vote for Trump from a voter who would otherwise vote for Biden helps Trump by two votes. [read post]
13 Nov 2023, 5:40 pm
United States, 529 U.S. 667 (2000), as: a misappropriation of funds that enriches a person of power or influence who uses the power or influence to make a different individual, organization, or company richer. [read post]
9 Nov 2023, 9:01 pm
” If a person is a dealer, then that person must register with the SEC as a dealer and become a member of a self-regulatory organization like FINRA unless an exception otherwise applies. [read post]
5 Nov 2023, 3:10 pm
Health plans, health care providers, healthcare clearinghouses and their business associates (“Covered Entities” should check out this new Office of Civil Rights (“OCR”) video intended to educate health care industry players about real world cyber-attack trends from OCR breach reports, OCR investigations and how implementation of appropriate Health Insurance Portability & Accountability Act (“HIPAA”) Security Rile compliance can mitigate their exposure to… [read post]
3 Nov 2023, 10:39 am
This can include investing in start-ups, venture capital opportunities, or other private securities offerings. [read post]
25 Oct 2023, 10:04 pm
Certain investor classes, such as venture capitalist funds, may not want to invest in LLCs and other pass-through entities because their partners have tax-exempt status. [read post]
25 Oct 2023, 9:01 pm
That is why recognizing the key differences between the OIG Report1 and the Barr Report is so important.2 The Barr Report was essentially a self-assessment by the supervisory staff of the root causes of SVB’s failure, including deficiencies in risk management and the staff’s own supervision of SVB. [read post]
3 Oct 2023, 9:01 pm
SEC press release │SEC company order | SEC CEO order | SEC HCCIR order | SEC CFO order SEC gives cooperation credit for self-reporting disclosure failure In the Matter of View, Inc. [read post]
15 Aug 2023, 1:32 am
If you are concerned about affinity fraud, the securities attorneys at The White Law Group may be able to help. [read post]
9 Aug 2023, 2:16 am
In July, a Texas court blocked a 2022 rule requiring self-assembled “ghost gun” kits to have serial numbers. [read post]
31 Jul 2023, 6:34 pm
Indeed, the opposite is self-evident. [read post]
26 Jun 2023, 3:48 pm
But here at Lawfare, we were reminded of a different, earlier business venture of Prigozhin’s—one that had significantly less to do with mutiny, and significantly more to do with Facebook memes. [read post]
22 Jun 2023, 11:18 am
Nothing helped. [read post]
23 May 2023, 5:07 am
Is that helpful to understand and a little bit? [read post]
17 May 2023, 1:27 pm
Dive in and discover the expert strategies that will help you build a thriving, legally compliant business! [read post]
11 May 2023, 5:01 am
Plaintiffs instead argue that Tornado Cash is merely a decentralized collection of immutable, self-executing lines of code. [read post]
7 May 2023, 6:40 pm
I wasn’t thinking venture capital, LexBlog was self funded. [read post]
30 Apr 2023, 12:04 am
The CMA issued an unbelievably self-contradictory statement on Wednesday, only shortly after the merger-blocking decision: Ensuring effective competition in digital markets, for people, businesses and the economyA statement on mergers and digital markets from Marcus Bokkerink, Chair, and Sarah Cardell, CEO, CMA. [read post]
23 Apr 2023, 9:00 pm
An intentional misrepresentation about the funds paid to Cohen, and others, would be a felony under New York law.Other tax violations are lurking in the facts to be developed by the D.A. even if the law permits Trump to self-fund a political campaign; for example, tax evasion by Trump and by his business if the payments to Cohen were improperly characterized as business expenses and deducted from tax returns. [read post]
21 Apr 2023, 1:26 pm
Smagin claims that between 2003 and 2009, Yegiazaryan and others defrauded Smagin of his shares in a joint real estate venture in Moscow. [read post]