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23 Feb 2024, 6:30 am
Supreme Court A Theory of the REIT Posted by Jason Oh and Andrew Verstein, UCLA School of Law, on Monday, February 19, 2024 Tags: governance, Real Estate, REITs, Takeover, tax CCEOs Should Address 7 Questions When Considering a Human Rights Policy Posted by Dian Zhang and Kate Jordan, Gartner, Inc., on Monday, February 19, 2024 Tags: CCEO, Compliance & ethics, ESG, Human rights, policy, Shareholder proposals, Value chain 7 Ways Companies’ Cyber-Related Governance Disclosures… [read post]
21 Feb 2024, 9:06 am
He actually had a negative capital account. [read post]
16 Feb 2024, 9:40 am
Running Warehouse, LLC, No. 22-56078 (9th Cir. [read post]
13 Feb 2024, 8:44 am
This includes corporations, LLCs, and most limited liability partnerships. [read post]
10 Feb 2024, 4:24 am
In a recent decision (T-562/22) on genuine use of a registered EU trade mark in respect of clothing, the General Court of the European Union (the Court) found that use in a slightly altered form (adding a "Y" in capitals) still constituted genuine use of the mark as registered. [read post]
6 Feb 2024, 6:13 am
From January 2019 to December 2020 Lorente was associated with Great Point Capital, LLC. [read post]
4 Feb 2024, 3:17 pm
Specifically, the plaintiffs alleged that the each of the two defendants contributed only a fraction of their required capital contributions and, in one of the LLCs, they had negative capital accounts. [read post]
1 Feb 2024, 1:34 pm
If you have any questions about how your account has been handled, call to speak with an experienced securities attorney. [read post]
1 Feb 2024, 11:55 am
Morgan Securities LLC Wells Fargo Clearing Services, LLC Stalin Cruz SW Financial Windsor Street Capital, L.P. [read post]
31 Jan 2024, 9:01 pm
The ramifications of this decision could be significant, as the SEC often uses its in-house courts to seek monetary penalties, and studies reveal that the SEC wins cases it brings in its in-house courts at a much higher rate than those it tries in federal court.[6] We also should expect plaintiffs to attempt to maneuver in light of the Supreme Court’s decision in Slack Technologies LLC v. [read post]
30 Jan 2024, 9:50 am
Such systems go well beyond review of the income statement and balance sheet and must focus on operating cash flows, capital expenditures and other key [read post]
25 Jan 2024, 6:06 pm
Upon liquidation, return of capital may be more or less than the original investment depending on the value of assets. [read post]
25 Jan 2024, 12:25 pm
The lawsuits reportedly allege that Willy advised clients to invest their retirement funds in risky and unregistered securities issued by Ferrum Capital LLC, a Lubbock-based company. [read post]
23 Jan 2024, 12:05 pm
His previous employers include Navian Capital Securities LLC (CRD#:145037) of Cincinnati, OH, Newbridge Securities Corporation (CRD# 104065) of New York, NY, and Chicago Investment Group, LLC (CRD# 11853, expelled by FINRA on 09/14/2010) of Chicago, IL. [read post]
23 Jan 2024, 9:30 am
His previous employers include Arive Capital Markets (CRD# 8060) of Bay Ridge, NY, Vision (CRD# 47927) of Stamford, CT, and Rothschild Lieberman LLC (CRD# 10030) of New York, NY. [read post]
22 Jan 2024, 8:08 am
According to his FINRA BrokerCheck profile, Hales was affiliated with the following firms: B, 09/26/2018 – 03/07/2022, VIRTU AMERICAS LLC (CRD#:149823), Austin, TX B, 05/11/2016 – 04/09/2020, VIRTU FINANCIAL BD LLC (CRD#:148390), AUSTIN, TX B, 05/11/2016 – 12/24/2018, VIRTU FINANCIAL CAPITAL MARKETS LLC (CRD#:45986), NEW YORK, NY If you have suffered losses investing with Lucas Hales, the securities… [read post]
22 Jan 2024, 3:32 am
A practice pointer: We often encounter LLC operating agreements that authorize the majority to make capital calls, then provide that when a member fails to meet a capital call, the ownership interests will be reshuffled in proportion to the members’ capital accounts. [read post]
19 Jan 2024, 7:37 am
(CRD#:18456), Wauwatosa, WI, B, 06/12/2014 – 12/23/2019, QUEST CAPITAL STRATEGIES, INC. [read post]
18 Jan 2024, 1:30 pm
This is because most brokerage firms have mandatory arbitration clauses in their account agreements that require investors to file their disputes through FINRA. [read post]
18 Jan 2024, 8:35 am
The venerable IP notice-and-takedown scheme is being replaced by the SAD Scheme, where rightsowners quietly obtain ex parte TROs that target online marketplace accounts. [read post]
