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15 Apr 2012, 8:14 pm by John Nastasi
If you have worked in the areas of structured finance or commercial real estate — even if you are not a lawyer — you may be familiar with the concept of “piercing the corporate veil. [read post]
29 Jan 2007, 7:26 am
How to choose New York Law and New York Courts in your Business Contracts Conflict Resolution Spotlight on Buy-Sell Agreements What your Lawyer needs to know before drafting your LLC Operating Agreement International Sales Contracts - Don't overlook the United Nations Convention on Contracts for the International Sale of Goods Spotlight on Asset Based Finance Loans Raising Startup Capital from Investors - Information Resources Confidentiality Agreements… [read post]
25 Nov 2011, 9:05 pm by Fred Abrams
  The letter rogatory demonstrates that the prosecutor and Italian Finance Police are analyzing if Chiron participated in a suspected scheme to illegally avoid €416,895,973 in capital gains taxes. [read post]
14 Nov 2007, 9:46 am
Pike Nursery Holding LLC (dba Pike Family Nurseries, Pike Nurseries)  filed a Chapter 11 petition in the Northern District of Georgia today. [read post]
6 Apr 2017, 6:06 am
Posted by Annalisa Barrett, Board Governance Research LLC, and Jon Lukomnik, Investor Responsibility Center Institute, on Thursday, April 6, 2017 Editor's Note: Annalisa Barrett is a clinical professor of finance in the University of San Diego School of Business and the founder and CEO of Board Governance Research LLC; and Jon Lukomnik is Executive Director of the Investor Responsibility Center Institute (IRRCi). [read post]
11 May 2011, 6:51 am by Tomassi Law Associates
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEVitro, Madoff, Timothy Blixseth, Asbestos Case: Bankruptcy May 06, 2011, 7:47 AM EDT More From Businessweek BofA, JPMorgan, Boeing, Galleon, HealthSouth in Court News Innkeepers, Vitro, Madoff, Harry & David, Doral: Bankruptcy Safra National Bank of New York Sued by Madoff Trustee Innkeepers, Madoff, Lehman, Caribe Media, Vitro: Bankruptcy Summit Business, Howrey,… [read post]
20 Oct 2009, 10:11 am
On Monday, Erickson Retirement Communities, LLC and approximately 15 affiliates voluntarily filed for chapter 11 bankruptcy protection in Dallas. [read post]
15 Apr 2019, 9:20 am by Kevin Kaufman
North Carolina Senate Finance Committee Chairs Ralph Hise (R), Paul Newton (R), and Jerry W. [read post]
25 Nov 2007, 5:57 am
The Court entered an interim Order approving $2 million in post-petition financing from PDIP, LLC. [read post]
6 Sep 2019, 3:00 am by Jim Sedor
Weber’s activities at Mercury LLC have been under scrutiny by federal prosecutors in New York investigating whether he and others complied with laws requiring those working for a foreign country or political party to register with the Justice Department. [read post]
10 Nov 2017, 6:22 am
Turban (University of Missouri), on Tuesday, November 7, 2017 Tags: Behavioral finance, Diversity, Executive performance, Filings, Management, Manager characteristics, Schedule 13D, Shareholder activism, Shareholder value Tax Reform and Executive Compensation Posted by Bentham W. [read post]
30 Jan 2018, 1:42 pm by Rebecca Tushnet
Around 1999, Defendant publicly announced “Newmark Realty Capital, LLC,” later folded into Newmark Capital Markets. [read post]
30 Mar 2011, 7:38 pm by Tomassi Law Associates
Harry amp; David made the shift to 401(k) plans to shore up its finances several years ago and announced the end of defined benefit pension activity in June 2007. [read post]
20 Apr 2011, 3:22 am by Tomassi Law Associates
The legislation, which has been referred to Senate Finance, would subject the jail, for the first time, to state and local taxes. [read post]
11 May 2015, 8:00 am by Adam Weinstein
Sheridan is currently registered with FINRA as a general securities representative, general securities principal, options principal and equity trader with the brokerage firm North South Capital, LLC (North South). [read post]
11 Mar 2016, 8:35 am by D. Daxton White
The SEC’s complaint charges violations of the federal securities laws by Aequitas Management, Aequitas Holdings LLC, Aequitas Commercial Finance LLC, Aequitas Capital Management Inc., and Aequitas Investment Management LLC as well as Jesenik, Oliver, and Gillis. [read post]