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25 Apr 2019, 8:38 am by Suzanne Maloney
That aligns with President Donald Trump’s long-stated position, based upon his conviction that his background in wrangling real estate deals will enable him to extract a better bargain from the Islamic Republic than more than a decade of diplomacy and coercion applied by his Republican and Democratic predecessors managed to produce. [read post]
23 Apr 2019, 2:14 pm by Staff Attorney
The law offices of Gana Weinstein LLP have represented investors who were sold private placement investments in real estate ventures issued by Shopoff Securities. [read post]
12 Apr 2019, 2:35 pm by opseo
Struggling Real Estate Developers May Get Power To Tax You Along the lines of the strange and perhaps outrageous, there’s an article in the Dallas Morning News reporting that the Dallas City Council is considering (today 2/11/09) giving real estate developers the power to tax Dallas-Fort Worth residents. [read post]
27 Mar 2019, 10:16 am by Margaret Taylor
The New York Times wrote, regarding Kushner, that “[o]fficials had raised questions about his own and his family’s real estate business’s ties to foreign governments and investors, and about initially unreported contacts he had with foreigners. [read post]
22 Mar 2019, 6:46 am by John Jascob
Certain instructions to Item 102 that relate to specific industries, such as the mining, real estate, and oil and gas industries, have not been changed. [read post]
21 Mar 2019, 9:01 pm by Tamar Frankel
While people, who go to the store to buy shoes, are not likely to look for real estate as well, they are far more likely to look for other items of clothing. [read post]
21 Mar 2019, 3:00 am by Corbin Bridge
In 2018 the Foreign Investment Risk Review Modernization Act (FIRRMA) was approved and provides CFIUS with additional authority over particular types of Foreign Direct Investment (FDI), such as in real estate, from specific countries[1]. [read post]
25 Feb 2019, 5:43 am by John Jascob
Local, state, and federal governments should also ensure that residents are protected from retaliation, discrimination by corporate investors, fraudulent or exploitative lease terms, and corporate community owners serving as exclusive real estate agents controlling a homeowner’s right to sell his or her home, the report advised. [read post]
7 Feb 2019, 3:03 pm by Cynthia Marcotte Stamer
Health plans and their employer and other sponsors, fiduciaries, administrators and other service providers, as well as health care providers, health care clearinghouses and their business associates (“Covered Entities”) should reconfirm the adequacy of their Health Insurance Portability and Accountability Act (“HIPAA”) compliance and risk management in light the U.S Department of Health and Human Services Office of Civil Rights (“OCR”) February 7, 2019… [read post]
6 Feb 2019, 6:00 am by Kevin Kaufman
Key Findings Gross receipts taxes, also known as “turnover taxes,” have returned as a revenue option for policymakers after being dismissed for decades as inefficient and unsound tax policy. [read post]
30 Jan 2019, 9:01 pm by Tamar Frankel
Sometimes this promise is supported by collateral, such as real estate mortgages, insurance, or government or bank obligations—whether or not such collateral actually exists.Inevitably, Ponzi schemes come to an end, usually within about two or three years, because they run out of new investors. [read post]
24 Jan 2019, 5:41 am by Rob Robinson
Boundless in ideas and tactics, Signet has spent 20+ years crafting collaborative partnerships that advance initiatives in real estate, diversified manufacturing, health and wellness, emerging technologies, investment banking and finance. [read post]
18 Jan 2019, 8:47 am
In June 2018, the Corporation announced a proposed merger with Two Harbors Corporation, a real estate investment trust and also a publicly-traded Maryland corporation (the "REIT"). [read post]
Nawaday, a partner at Kelley Drye in New York, had previously worked as an assistant U.S. attorney in the Southern District of New York, where she had helped run a curious civil forfeiture case in which a Russian-owned real estate firm, Prevezon Holdings, allegedly used laundered money to acquire New York real estate. [read post]
8 Jan 2019, 12:38 pm by Cynthia Marcotte Stamer
Increase institutional accountability, support value- based care models, and lead to competitive medical care pricing that benefits patients. [read post]
8 Jan 2019, 6:45 am by Kevin Kaufman
Assuming the investor made another $500,000 over the decade of the QOF investment, the investor would save an additional $119,000 in taxes. [read post]
2 Jan 2019, 2:55 pm by MOTP
In July 2007, Robert and his business partner Dean Bailey formed Bighorn Venture III, Ltd. to purchase real estate and develop a residential subdivision. [read post]
19 Dec 2018, 6:06 am by John Jascob
It was not until the 1970s, following publication of the Wheat Report (See SEC Historical Society website), and with some exceptions for real estate investment trusts, that the SEC once again adopted a quarterly reporting regime (Form 10-Q) which, over time, has evolved to include the disclosure of additional information about companies. [read post]