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26 Jul 2018, 11:41 am
Corinthian College then declared Chapter 11 bankruptcy in May 2015, crushing Aequitas finances since 75 percent of its trade-receivables portfolio was tied to the college. [read post]
21 Jul 2018, 6:44 am
The SEC alleges that between 2014 and 2017, Borland sold more than $21 million of promissory notes in two companies – Borland Capital Group LLC and Belize Infrastructure Fund I, LLC – to dozens of investors as bridge financing for development of an international airport in Placencia, Belize. [read post]
21 Jul 2018, 6:44 am
The SEC alleges that between 2014 and 2017, Borland sold more than $21 million of promissory notes in two companies – Borland Capital Group LLC and Belize Infrastructure Fund I, LLC – to dozens of investors as bridge financing for development of an international airport in Placencia, Belize. [read post]
16 Jul 2018, 9:34 am
American Finance Trust (AFIN) is a public, non-listed real estate investment trust formerly known American Realty Capital Trust V. [read post]
13 Jul 2018, 9:21 am
The risk factors listed on ATEL 12 LLC’s prospectus include no guarantee of distributions or return of your capital investment. [read post]
11 Jul 2018, 2:09 pm
From September 2004 to May 2005, Maddren was registered with Sky Capital LLC. [read post]
11 Jul 2018, 1:25 pm
Baltimore-based real estate capital advisory firm MacKenzie Capital LLC has secured $6.6 million in non-recourse financing to recapitalize an office building in Frederick, company officials said Wednesday. [read post]
27 Jun 2018, 2:04 pm
Green Tree Servicing, LLC v. [read post]
25 Jun 2018, 8:23 am
From 2016 to 2018, Resciniti was registered with Spartan Capital Securities, LLC. [read post]
18 Jun 2018, 8:23 am
American Finance Trust (AFIN) is a public, non-listed real estate investment trust formerly known American Realty Capital Trust V. [read post]
11 Jun 2018, 2:44 am
Concurrently, the legal and regulatory world is being upended by technological advances from cryptocurrencies and blockchain to peer-to-peer lending and enhanced mobile financing, capturing the attention of Wall Street investors and industry regulators alike. [read post]
3 Jun 2018, 2:18 pm
For instance, on March 27, 2018, the top securities regulator in Massachusetts issued consent orders halting five initial coin offerings — including projects that sought to raise capital to assist families affected with cancer and to support the programming for children — based on allegations that the token sales constituted unregistered securities offerings in violation of Massachusetts state law. [read post]
29 May 2018, 12:00 am
According to the amended complaint, in December 2016, Rory Cowan, acting on behalf of Lionbridge Technologies, Inc. as the CEO, signed a plan of merger agreement to combine his company with HIG Capital LLC. [read post]
23 May 2018, 8:14 am
Brokerage Firms and AML Officer Charged With Anti-Money Laundering ViolationsThe SEC announced settled charges against broker-dealers Chardan Capital Markets LLC and Industrial and Commercial Bank of China Financial Services LLC (ICBCFS) for failing to report suspicious sales of billions of penny stock shares. [read post]
18 May 2018, 9:24 am
It expressly raises the possibility of a franchise tax with two or three alternative bases, such as a capital stock base or an alternative minimum tax component. [read post]
18 May 2018, 6:01 am
Posted by David Ingles and Sven Mickisch, Skadden, Arps, Slate, Meagher & Flom LLP, on Monday, May 14, 2018 Tags: Banks, Capital requirements, Dodd-Frank Act, Financial institutions, Financial regulation, Liquidity, Mergers & acquisitions, SIFIs, Stress tests Discovery Trends in Litigation Finance Arrangements Posted by Alan R. [read post]
16 May 2018, 3:00 am
Categories of Business Tax Payments in OECD Countries When most people think of business taxes, they tend to think of the corporate income tax (CIT) or the income taxes paid by non-incorporated businesses, such as sole proprietorships or LLCs. [read post]
15 May 2018, 12:30 pm
The promissory notes were sold through Borland Capital and the Belize Infrastructure Fund I, LLC. [read post]
15 May 2018, 9:00 am
The venture folks behind the idea have access to capital, and an intelligent way to capture and bring potential patients to the medical practice. [read post]
15 May 2018, 5:37 am
Indiana’s Original Corporate Income Tax Phasedown Fiscal Year Rate Note: Indiana’s corporate income tax reductions were made on July 1 of each year. 2012 8.0% 2013 7.5% 2014 7.0% 2015 6.5% The corporate rate reduction was financed in part by eliminating a tax credit for municipal bonds from other states. [read post]
