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25 Jul 2012, 11:03 am
Therefore, the only thing at risk now will be any new Medicaid money as to the new expansion, while existing Medicaid money is not going to be at risk. [read post]
9 Jul 2012, 5:02 am
The LLC’s financial manager testified that, in 2010, several LLC clients sent payments to the Corporation, which would then deposit the money and cut a check to the LLC. [read post]
4 Jul 2012, 6:29 pm
Dark pools, which are off-exchange private trading venues that don’t show quotes to the public, are involved in about 15% of off-exchange trading. [read post]
30 Jun 2012, 4:02 pm
The Securities and Exchange Commission is charging Gurudeo “Buddy” Persaud,” an ex-Money Concepts registered representative, with financial fraud. [read post]
29 Jun 2012, 4:52 am
“Congress’s authority under the taxing power is limited to requiring an individual to pay money into the Federal Treasury, no more. [read post]
28 Jun 2012, 9:42 am
Most stocks bought and sold by typical investors are listed on one of the major U.S. stock exchanges such as the Nasdaq or New York Stock Exchange (“NYSE”). [read post]
20 Jun 2012, 9:40 pm
According to the SEC’s allegations, Morriss’ investors were told that their money would be invested in a portfolio of technology companies and financial services by his private management companies and investment funds. [read post]
Madoff Trustee Files Clawback Lawsuits Collectively Seeking Over $1B For BLMIS Feeder Fund Transfers
12 Jun 2012, 8:06 pm
Among the defendants are Swiss private banks Lombard Odier Darier Hentsch & Cie and EFG Bank SA. [read post]
11 Jun 2012, 11:04 am
However, in general: The JOBS Act may provide under certain specific circumstances a limited exemption from the Securities Exchange Act (“Securities Act”), allowing private companies that are not registered with the SEC to offer up to $1 million in crowdfunding transactions during any 12-month period. [read post]
18 May 2012, 11:09 pm
The relevant entities involved in this matter are The Spangler Private Funds, Equity Investors Group, LLC, Long/Short Equity Investors Group, LLC, Income+ Investors Group, LLC. , Spangler Ventures Seven, LLC, Spangler Ventures Nine, LLC, Spangler Ventures Eleven, LP, and TeraHop Networks Inc., and Tamara Inc. [read post]
4 May 2012, 10:45 am
Colo.) and/or the US Securities and Exchange Commission Fair Fund, SEC v. [read post]
2 May 2012, 8:36 am
Coryn Group II, LLC v. [read post]
30 Apr 2012, 6:16 pm
Although they expressed a preference for investments with low risks, two of the financial firm’s representatives, private equity group High Street Capital Management LLC managers John Bartoletta and Erick Arnett, convinced the couple to move their money to a hedge fund limited partnership. [read post]
25 Apr 2012, 1:25 pm
TDOT is unique as it is only one of five state departments of transportation that do not borrow money to fund projects. [read post]
23 Apr 2012, 6:05 am
McClelland, LLC Legal Fun Legal News Video Settlements & Verdicts [read post]
21 Apr 2012, 12:42 pm
He decided to leave Goldman and join Teza Technologies, LLC, a financial firm in Chicago with plans to develop its own HFT system. [read post]
16 Apr 2012, 8:06 pm
Specialty Finance Group, LLC (PDF). [read post]
25 Mar 2012, 2:19 pm
Centers for Disease Control.Health Care Reform (Consumer Labels): NEW FEDERAL RULES REQUIRE EASY-TO-READ SUMMARIES OF HEALTH PLANS, 7 No. 23 Westlaw Journal Insurance Bad Faith 10, Westlaw Journal Insurance Bad Faith March 20, 2012 The Obama administration has finalized regulations requiring all private health insurers to provide "plain language" summaries of their coverage plans to help consumers better understand their benefits. [read post]
19 Mar 2012, 10:51 am
That will change if private companies, which are under no legal obligation to respect free speech rights, are able to use their economic clout to dictate what people should read, write, and think. [read post]
1 Mar 2012, 5:31 am
Brown, a former investment adviser, was also a founder of FactRight, LLC, a consulting firm that conducts due diligence on private placements and real estate deals. [read post]
