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16 Nov 2017, 4:00 am by Jimmy Chalk
And, if you look at it, it's called the most prime piece of real estate from a military standpoint. [read post]
10 Nov 2017, 8:12 am
(Marc Frank, Cuba reports record $2 bln in foreign investment deals, Reuters 31 Oct. 2017)At the same time, U.S. enterprises continue to invest in Cuba and that may appear to work against the U.S. objectives (regime change). [read post]
8 Nov 2017, 6:14 pm by Diane Ring
The data reveals that his private estate maintained an undisclosed interest in an offshore company. [read post]
6 Nov 2017, 6:59 am by Doug Cornelius
Dodd-Frank created a new legal definition for a “private fund” as pooled investment vehicles that are excluded from the definition of “investment company” under the Investment Company Act of 1940 by section 3(c)(1) or 3(c)(7) of that Act. [read post]
4 Nov 2017, 9:50 am by Adam Weinstein
  The California real estate and investment company has raised over $1 billion from investors under suspicious circumstances. [read post]
“A hologram of late musician, composer, satirist and activist Frank Zappa will perform his songs on the road, as a hologram backed by some of his living, former bandmates, according to his estate. [read post]
30 Oct 2017, 8:17 pm by Bona Law PC
More Blog Posts: How Dodd-Frank Has Affected Hard-Money Lending for California Real Estate Investors, Titles and Deeds, October 18, 2017 Hard Money Lending for California Real Estate Investments, Titles and Deeds, October 5, 2017 Real Estate Financing for California Real Estate Investors, Titles and Deeds, August 17, 2017 Photo credit: vanmarciano [CC0 1.0], via Pixabay. [read post]
20 Oct 2017, 12:14 pm by Jobs
Frank, Frank & Scherr, LLC, an Elder Law, Estate and Special Needs Planning practice, seeks an Associate Attorney with a minimum of 2 years of relevant experience. [read post]
18 Oct 2017, 10:27 pm by Bona Law PC
Commercial real estate loans generally do not fall under Dodd-Frank’s authority. [read post]
10 Oct 2017, 10:22 am by Justin Giovannettone
It is possible that a repeal or reform of The Dodd-Frank Wall Street Reform Act of 2010, which brought about the issue by empowering the SEC to impose civil penalties through the administrative process, could make the constitutional challenges to SEC ALJs moot. [read post]
3 Oct 2017, 10:24 am by Suzette Barnes
” Chairman Clayton particularly focused on the simplification for rules under Regulation S-X and industry-specific disclosure requirements, and the reexamination of CEO pay ratio disclosure rules under Dodd Frank. [read post]
26 Sep 2017, 7:23 am by Steve Slick
  *** Thumbing through the June edition of Washington Lawyer, I noticed the headline “Worth Reading: When the Fourth Estate Collaborates with the State. [read post]
16 Sep 2017, 3:16 pm by Charles (Chuck) Rubin
Even if the Commissioner had conducted a second examination of the return for Franks estate, he would not have violated Code §7605(b) as to Minnies estate. [read post]
6 Sep 2017, 7:39 am by Pavitra Bacon
The bill would remove the $50 billion asset threshold from Dodd-Frank and instead add a measurement approach based on “systemic indicator scores. [read post]
11 Aug 2017, 8:45 am by CzepigaDalyPope LLC
  The post Multigenerational Living – A Win-Win-Win (If Done Right) appeared first on Connecticut Estate Planning Attorneys Blog. [read post]
25 Jul 2017, 8:52 am by Cathy Moran
These regulations implement provisions of the Dodd Frank legislation; they became effective January 10, 2014. [read post]
26 Jun 2017, 4:17 pm by Amy Howe
The case centers on a provision of the Dodd-Frank Act that bars retaliation against whistleblowers who make disclosures that “are required or protected under the Sarbanes-Oxley Act. [read post]