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16 Jan 2022, 3:57 pm
On January 14, the Department of Justice announced that Conduent Education Services, LLC had agreed to pay $7.9 million to settle allegations that the company submitted false claims in connection with servicing federally funded student loans. [read post]
14 Jan 2022, 5:57 am
Schanzenbach (Northwestern), on Monday, January 10, 2022 Tags: DOL, ERISA, ESG, Fiduciary rule, Institutional Investors, Investment advisers, Pension funds, Retirement plans, Securities regulation ISS 2022 U.S. [read post]
11 Jan 2022, 7:10 am
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot… [read post]
10 Jan 2022, 2:15 pm
This narrow reading disregards the reality that many LLCs, [read post]
7 Jan 2022, 2:20 pm
The alleged scheme was exposed when a short-selling hedge fund, Quintessential Capital Management, released a report concluding that Akazoo was an “accounting scheme” that conducted sham “round-trip” transactions with related-party shell companies to inflate revenues and customer counts. [read post]
7 Jan 2022, 2:20 pm
The alleged scheme was exposed when a short-selling hedge fund, Quintessential Capital Management, released a report concluding that Akazoo was an “accounting scheme” that conducted sham “round-trip” transactions with related-party shell companies to inflate revenues and customer counts. [read post]
7 Jan 2022, 11:57 am
Many of the allegations in the FTC’s complaint were similar to those made in the amended complaint filed against RAM Capital Funding LLC and the other named defendants. [read post]
7 Jan 2022, 5:52 am
Daniel, and Barbara Niederkofler, Akin Gump Strauss Hauer & Feld LLP, on Sunday, January 2, 2022 Tags: Institutional Investors, Investment advisers, Mutual funds, Private funds, SEC, SEC enforcement, Securities enforcement, Securities regulation Enron’s Contribution to the Vitality of Corporate Compliance Posted by Michael W. [read post]
4 Jan 2022, 5:00 pm
From the folks at Global SWF LLC, a new report that is worth reading--The 2022 Annual Report: State Owned Investors 3.0. [read post]
3 Jan 2022, 12:02 pm
The post Triad Advisors LLC Sanctioned for Failure to Supervise LJM Fund Sales appeared first on The White Law Group. [read post]
3 Jan 2022, 12:58 am
Last October, in Sajust, LLC v Mendelow, the Appellate Division, First Department affirmed the Manhattan Commercial Division’s dismissal of a complaint by an LLC member asserting direct claims for losses to her capital account against the allegedly disloyal manager of a Madoff feeder fund that, following Madoff’s implosion, recovered from the Trustee only a small portion of the fund’s investments. [read post]
1 Jan 2022, 8:20 am
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal 3-Jun-19Onna (Investee)Series… [read post]
Patent Filings Round-up: IPR on $2.18 Billion VLSI Patent Instituted; IP Edge Filing Patterns Emerge
29 Dec 2021, 1:19 pm
Those IPRs are propped up by further challenges to the now-ubiquitous Fortress IP and Magentar Capital-funded campaigns (here, Scramoge and Netlist) as well as the somewhat-newer funded Staton Techiya LLC campaign [Synergy IP Corp., Staton Capital]. [read post]
27 Dec 2021, 6:50 am
The post Zamansky LLC Investigates Horizon Private Equity III Fund Investor Losses appeared first on Zamansky LLC. [read post]
24 Dec 2021, 6:26 am
Sandstrom, Center for Political Accountability, on Saturday, December 18, 2021 Tags: Accountability, Disclosure, ESG, Lobbying, Political spending, Transparency BlackRock Investment Stewardship Global Principles Posted by John McKinley, BlackRock Investment Stewardship, on Saturday, December 18, 2021 Tags: BlackRock, Boards of Directors, Climate change, ESG, Index funds, Institutional Investors, Long-Term… [read post]
23 Dec 2021, 6:12 am
David Gentile, the disgraced founder and former CEO of GPB Capital Holdings LLC, has sued GPB Capital. [read post]
14 Dec 2021, 10:20 am
Leading Edge Energy, LLC Sahota Capital LLC 1178137 BC LTD, a Canadian entity headed by Monraaj Sahota, another son of Manjit Singh “Roger” Sahota Did You Invest With Heartland Or Its Subsidiaries? [read post]
12 Dec 2021, 2:22 pm
Credit Suisse Securities (USA) LLC, 752 F.3d 82, 89 (1st Cir. 2014) (affirming exclusion of expert witness who failed to account for confounding in event studies), aff’g 853 F. [read post]
10 Dec 2021, 1:54 pm
CLS Transportation Los Angeles LLC. [read post]
10 Dec 2021, 4:59 am
Kay, and Paige Patton, Pay Governance LLC, on Monday, December 6, 2021 Tags: Board composition, Board dynamics, Boards of Directors, Diversity, ESG, Human capital SPAC Governance: In Need of Judicial Review Posted by Michael Klausner (Stanford University) and Michael Ohlrogge (NYU), on Tuesday, December 7, 2021 Tags: Agency costs, Business judgment rule, Capital formation, Fairness review, Fiduciary… [read post]