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12 Dec 2023, 11:20 pm
Pursuant to the terms of the order, within 45 days, the receiver shall provide the Court with an accounting of receivership assets and propose a plan to distribute assets to investors. [read post]
11 Dec 2023, 10:00 pm
Also review new private market data for real estate and labor & employment practitioners. [read post]
11 Dec 2023, 1:18 pm
Initially introduced in 2019, the CTA requires private companies to disclose their “Beneficial Owners” to the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
5 Dec 2023, 9:05 pm
., LLC v. [read post]
4 Dec 2023, 10:55 am
For legal generative AI to be an asset rather than a liability, it must be dependable and controllable. [read post]
29 Nov 2023, 9:01 pm
” Notably, the SEC’s focus in FY 2023 seems to have shifted away from private funds, which was a focus area in FY 2022. [read post]
27 Nov 2023, 1:51 pm
Matlin founded Concord in 1999 to provide investment advice and supervise investments in U.S. private funds, the SEC said. [read post]
27 Nov 2023, 11:11 am
Additional Resources Nonprofit Joint Ventures: Basics Private Benefit in Tandem Structures (Perlman + Perlman) Charitable Trust Doctrine [read post]
24 Nov 2023, 11:23 am
Contact Griffin Durham Tanner & Clarkson LLC to schedule a consultation today. [read post]
24 Nov 2023, 7:38 am
High Court Proceedings In late 2018, VPB issued proceedings in the English High Court against Mr Bedzhamov for fraud, funded by an entity called A1 LLC. [read post]
20 Nov 2023, 9:05 pm
Although the Appellate Division has stayed this order, some in the press appear to have concluded that the cancellation of these certificates might mean that the assets held by these LLCs would somehow forfeit to the state. [read post]
15 Nov 2023, 6:26 am
LLC for failing to provide complete and accurate securities trading information, known as blue sheet data, to the SEC. [read post]
14 Nov 2023, 9:01 pm
LLC for failing to provide complete and accurate securities trading information, known as blue sheet data, to the SEC. [read post]
10 Nov 2023, 12:25 pm
At Petrelli Previtera, LLC, we are committed to expediting the divorce process while striving for the best possible outcome. [read post]
9 Nov 2023, 6:49 am
Do LLCs Need a Certificate of Incumbency? [read post]
3 Nov 2023, 10:39 am
In most cases, they often involve illiquid assets and may lack the same level of transparency and regulatory oversight. [read post]
3 Nov 2023, 5:47 am
Reprinted with permission from the October 23, 2023, edition of The Legal Intelligencer © 2023 ALM Global Properties, LLC. [read post]
31 Oct 2023, 9:05 pm
The case is controversial because of the involvement of the Sackler family, who long controlled the privately-held Purdue Pharma LLP. [read post]
30 Oct 2023, 11:26 am
Additionally any client with art assets and legal fees could be at risk for the other parties to stake claim in their asset or fuel dispute on whether the client’s artwork should be sold to address not only attorney’s fees, but other legal fees, and case-related debts. [read post]
26 Oct 2023, 12:25 am
This decision came after an influx of redemption requests from investors surpassed the 5% quarterly limit based on the company’s net asset value. [read post]
