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10 Jul 2017, 6:56 am
FINRA requires brokers to disclose their outside businesses because the risk to investors is that the broker will use such businesses to engage in unauthorized securities activities. [read post]
7 Sep 2010, 2:25 am
Oskar Systems, LLC v. [read post]
4 May 2016, 3:31 am
Gannett made its offer public because it was frustrated at Tribune’s lack of response. [read post]
7 Feb 2020, 11:41 am
According to Armstrong’s publicly disclosed records the only outside business activities disclosed including Coopcade Capital LLC and First Hope Bank. [read post]
21 Apr 2015, 7:33 am
According to FINRA BrokerCheck records Retzke has disclosed outside business activities include Country Inn & Suites, Galena Lodging Photography, Galena Lodging, and Retzke LLC. [read post]
23 May 2024, 1:59 pm
Kieper reportedly faces multiple charges, including theft of more than $10,000 and more than $100,000 in a business setting, five counts of misconduct in public office, and theft of between $10,000 and $100,000. [read post]
30 Jan 2017, 6:16 am
However, Likens disclosed outside business activities involving PWA Network. [read post]
28 Jun 2024, 4:06 am
The court correctly dismissed the General Business Law § 349 claim. [read post]
30 Oct 2014, 10:55 am
Trinitas LLC, No. [read post]
3 Aug 2020, 6:36 am
In June 2020, a customer filed a complaint alleging that Hoffman recommended the claimants invest $172,688.03 in Zima Global Ventures, LLC a/k/a Zima Digital Assets, an alleged fraudulent Ponzi scheme. [read post]
30 Aug 2022, 6:39 am
Entity options include LLCs, corporations, limited partnerships, and others. [read post]
4 Dec 2022, 12:40 pm
We look forward to continuing to advise businesses on these matters, including providing both law and nonlaw services to businesses calculating their GHG emissions. [read post]
5 Feb 2023, 2:14 pm
Has your company made a public GHG commitment (e.g., Net Zero by 2040 or the like)? [read post]
19 Sep 2022, 11:20 am
It doesn’t matter if you work at an office, warehouse, restaurant, construction site, hospital, or other public service position like police or firefighters, work injuries happen. [read post]
28 Dec 2012, 12:04 pm
Thus, amateur chefs seeking to sell their edible wares would be wise to set up an LLC or other business entity to limit their personal liability and obtain product liability insurance.Time for Homegrown Food Laws? [read post]
16 Nov 2023, 9:04 am
The Crypto Factor The SEC has been busy with cryptocurrency fraud as well. [read post]
9 Aug 2020, 1:00 pm
If the JV will be operating activities that would not be consistent with 501(c)(3), a pass-through entity, like an LLC, may be problematic both in exposing the nonprofit’s 501(c)(3) status and in creating unrelated business income tax (UBIT) liability which might not otherwise be present if the nonprofit were receiving dividends from a JV created as a C corporation. [read post]
11 Feb 2016, 11:58 am
He received his law degree from Widener University and works regularly with business owners and entrepreneurs. [read post]
9 Feb 2017, 10:01 pm
Their company, Quality Egg LLC, was fined $6.8 million. [read post]
27 May 2016, 6:12 am
Karp, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Tuesday, May 24, 2016 Tags: Antitrust, Boards of Directors, DOJ, Institutional Investors, Interlocking boards, Mergers & acquisitions, Ownership,Public firms, Securities regulation, Shared ownership Redacting Proprietary Information at the Initial Public Offering Posted by Audra Boone, U.S. [read post]
