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17 Nov 2017, 7:27 am
– Securities Investigation The White Law Group continues to investigate potential claims against brokerage firms that recommended non-traded REITs such as Healthcare Trust Inc. [read post]
17 Nov 2017, 5:43 am
Please call The White Law Group at 1-888-637-5510 for a free consultation. [read post]
16 Nov 2017, 1:36 pm
Clients should provide my office with the following 1. [read post]
16 Nov 2017, 1:33 pm
Sentencing will follow the presentence investigation, generally 4 to 6 weeks after convictions. [read post]
16 Nov 2017, 12:47 pm
THE CONFLICTING ORDERSTSI and the CFPB entered into a negotiated Consent Order (the “TSI Consent Order”) that was signed and executed on September 15, 2017; this concluded an investigation into the services TSI’s Attorney Network business unit, which engages law firms to collect on defaulted private student loans, provided to the Trusts. [read post]
16 Nov 2017, 12:47 pm
THE CONFLICTING ORDERSTSI and the CFPB entered into a negotiated Consent Order (the “TSI Consent Order”) that was signed and executed on September 15, 2017; this concluded an investigation into the services TSI’s Attorney Network business unit, which engages law firms to collect on defaulted private student loans, provided to the Trusts. [read post]
16 Nov 2017, 8:00 am
For example, if you make a $10,000 profit from privately selling your car and then try to hide that income from the IRS, you have not committed “money laundering. [read post]
15 Nov 2017, 7:39 pm
Over the course of multiple years, the Bureau conducted an investigation into fifteen (15) Delaware statutory trusts known as theCase 1:17-cv-01323-GMS Document 54 Filed 11/01/17 Page 1 of 33 PageID #: 5792National Collegiate Student Loan Trusts (“NCSLTs” or “the Trusts”),1 which own private student loans and hire third parties to service those loans. [read post]
15 Nov 2017, 7:39 pm
Over the course of multiple years, the Bureau conducted an investigation into fifteen (15) Delaware statutory trusts known as theCase 1:17-cv-01323-GMS Document 54 Filed 11/01/17 Page 1 of 33 PageID #: 5792National Collegiate Student Loan Trusts (“NCSLTs” or “the Trusts”),1 which own private student loans and hire third parties to service those loans. [read post]
15 Nov 2017, 6:48 pm
The PAR also reports notable increases in systemic investigations and monetary recovery from resolutions of systemic investigations. [read post]
15 Nov 2017, 4:09 pm
One solution to this difficulty can be found in the introduction of section 1 of the Defamation Act 2013. [read post]
15 Nov 2017, 4:28 am
Alternatively, an accredited investor can fail to meet the income threshold, but qualify if s/he has a net worth of over $1 million, excluding any primary residence. [read post]
14 Nov 2017, 10:46 am
国家监察立法预案仍须着力完善The State Supervision Law Legislation Need Further Improvement 童之伟Tong Zhiwei[1] This essay was… [read post]
14 Nov 2017, 6:43 am
The White Law Group is investigating the liability that FINRA registered brokerage firms may have for improperly selling high-risk private placements, like Gemini Opportunity Fund III, to their clients. [read post]
14 Nov 2017, 2:27 am
Although the focus of electronic transactions regimes tends to be on signatures, signatures should not be addressed in isolation from other relevant formalities[1]. [read post]
14 Nov 2017, 2:27 am
Although the focus of electronic transactions regimes tends to be on signatures, signatures should not be addressed in isolation from other relevant formalities[1]. [read post]
12 Nov 2017, 6:52 am
Two months later, on March 1, the Washington Post reported that Sessions had indeed had communications with Russians in July 2016 during a small diplomatic conference with Russian Ambassador Sergei Kislyak. [read post]
November Reasonably Suspicious Podcast: Let me be your lawyer dog, or I won't be your man at all ...
12 Nov 2017, 5:51 am
It's a failure on the part of the courts to really take real life circumstances into account.Scott Henson: The defendant in the end has really no other option but to roll over.Mandy Marzullo: That's the one.Vetting Risk Assessments for RacismMandy Marzullo: Next up, risk assessments have come under fire from liberals because these instruments produced by private companies were found to generate racial disparities even when race isn't one of the input factors. [read post]
11 Nov 2017, 4:58 pm
The non-binding opinion concerns a number of questions brought before the CJEU in relation to case C-210/16, which concerns a dispute between a regional German data protection authority (DPA) and a private education company, Wirtschaftsakademie Schleswig-Holstein GmbH (an education company). [read post]
10 Nov 2017, 10:51 pm
” The SEC also recently disclosed its ongoing investigation into Woodbridge’s receipt of more than $1 billion in investor funds in connection with securities offerings including a security known as the First Position Commercial Mortgage (“FPCM”), which the company describes as “[a] private third-party loan to Woodbridge [which] provides higher returns with shorter terms secured by commercial real estate. [read post]
