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22 Sep 2021, 12:08 pm by Fred Abrams
 Page 17 ¶41 of the May 4th declaration said: POLS is an entity that provides multi-jurisdictional offshore services in the form of comprehensive entity formation and legal and management services for clients wanting to use Panamanian entities to conceal their ownership of assets, to establish bank accounts in Panama, and to invest in Panamanian real estate. [read post]
20 Sep 2021, 12:35 pm by zamansky
While the Chinese government has bailed out private entities such as Huarong Asset Management in the past, the comparison to Evergrande “is not . . . apples-to-apples,” and at this point, there is no indication that the government will come to Evergrande’s (and its investors’) rescue. [read post]
15 Sep 2021, 6:42 am by Rob Robinson
Magnet Forensics’ software is used by more than 4,000 public and private sector customers in over 90 countries and helps investigators fight crime, protect assets and guard national security. [read post]
13 Sep 2021, 2:00 pm by IncNow
It may operate an active business or simply hold passive assets, like real estate or intellectual property. [read post]
6 Sep 2021, 5:21 am by Vercammen Law
" Although it is posted on the internet, this opinion is binding only on the parties in the case and its use in other cases is limited. [read post]
30 Aug 2021, 11:18 am by Rob Robinson
Cellebrite’s senior management team will continue to lead the company, headed by Yossi Carmil, Chief Executive Officer. [read post]
24 Aug 2021, 12:14 pm by Silver Law Group
Wood is the president and majority owner of Southport, which is registered with the SEC as Livingston Group Asset Management Company, Inc. [read post]
24 Aug 2021, 4:00 am by Robert McKay
It looks neither radical nor novel, conceptually, but may be no less interesting and useful. [read post]
20 Aug 2021, 7:10 am by John Jascob
"During the panel discussion, Berkovitz explained that intermediaries (in the June 8, 2021 speech he identified "banks, exchanges, futures commission merchants, payment clearing facilities, and asset managers") reinforce the stability of U.S. markets. [read post]
20 Aug 2021, 4:00 am by Jim Sedor
Ethics and campaign finance laws require candidates and members of Congress to disclose sources of their immediate family’s income, along with major investments and assets. [read post]
17 Aug 2021, 8:11 am by Dan Bressler
” “She has accused Irwine Pruitt Associates and principal James Irwine of assisting her estranged husband in creating more than 150 business entities and trusts that were used to defraud her of property ownership rights in the various assets and their income. [read post]
17 Aug 2021, 7:00 am by Silver Law Group
” MJ Capital Funding And Johanna Garcia Allegedly Raised Over $70 Million According to the SEC’s complaint, Garcia and her companies, MJ Capital Funding, LLC and MJ Taxes and More, Inc., used fraudulent securities offerings to raise at lease $70 million from over 2,150 investors. [read post]
3 Aug 2021, 12:34 am by Rob Robinson
Blue Sage currently has over $400 million of assets under management and seeks to partner with founders, families, and management teams as the first round of institutional capital for businesses that enjoy leadership positions in niche manufacturing, environmental solutions or specialty services industries. [read post]