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12 Dec 2023, 11:20 pm
The three executives, including the founder and CEO of GPB Capital, the CEO of GPB’s placement agent Ascendant Capital, and a former managing partner of GPB, were facing charges related to fraud, wire fraud, and conspiracy. [read post]
11 Dec 2023, 9:05 pm
Muirfield Value Partners, LP, et al., Dell, Inc. v. [read post]
5 Dec 2023, 1:29 pm
Dimengo is Managing Partner of Buckingham, Doolittle & Burroughs, LLC. [read post]
29 Nov 2023, 9:01 pm
In addition, the SEC also filed its first actions against issuers of non-fungible tokens (“NFTs”) in August and September 2023; Impact Theory LLC and Stoner Cats 2 LLC both settled the Commission’s cases against them.[9] Finally, the press release did not discuss the outcome of the SEC’s litigated case against Ripple Labs, where the U.S. [read post]
29 Nov 2023, 8:11 am
Dimengo is Managing Partner of Buckingham, Doolittle & Burroughs, LLC. [read post]
17 Nov 2023, 10:53 am
Relentless and Loper Bright began as challenges to a federal rule that requires the fishing industry to pay for the cost of observers who monitor compliance with fishery management rules. [read post]
15 Nov 2023, 6:26 am
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
14 Nov 2023, 9:01 pm
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
10 Nov 2023, 2:18 am
Working with trusted employer partners including Amazon, Booz Allen, CVS Health, Magellan Federal, Buckingham Consulting Group, LLC, Transcend, Veterans of Foreign Wars of the U.S. [read post]
9 Nov 2023, 9:01 pm
In August 2022, the Commission filed a case against Crown Bridge Partners, LLC (“Crown Bridge”) and its two members, who were brothers, alleging that they “engaged in the buying and selling large volumes of penny stocks for their own account. [read post]
7 Nov 2023, 11:13 am
[xv] In Orlans PC, a FAR Part 12 procurement for nationwide default management services, the protester alleged the pricing terms for property preservation and maintenance services and the invoicing terms for foreclosure services were contrary to customary commercial practice. [read post]
3 Nov 2023, 11:39 am
Clardy LLC. and the newsletter for lawyers, 👀 The Peek: 🚪A Doorway into Wellness. [read post]
2 Nov 2023, 12:59 pm
Having a well prepared, written Operating Agreement is important for preventing disputes between business partners. [read post]
2 Nov 2023, 10:56 am
Attorney’s Office for the Northern District of New York announced that Feast American Diners LLC and Dawood Beshay, the corporate owner and managing member of multiple Denny’s restaurants throughout Arizona and New York. agreed to pay $2 million to settle allegations of violations of the False Claims Act (FCA). [read post]
1 Nov 2023, 9:01 pm
In September 2023, it was reported that Japan’s Fair Trade Commission (JFTC) received a “rush” of leniency applications related to its ongoing investigation of the country’s top four property insurance companies for suspected collusion on premium prices for joint insurance contracts with corporate customers. [read post]
25 Oct 2023, 10:04 pm
LLCs can be run by members (member-managed) or managers (manager-managed). [read post]
24 Oct 2023, 9:01 pm
Another goal of our detailed charging documents is to empower you in the compliance function by publicizing the cost of noncompliance, allowing you to advise your management or clients that proactive compliance is cheaper and better for business than facing a potential enforcement action. [read post]
23 Oct 2023, 7:00 am
In Federal Performance Management Solutions, LLC, SBA No. [read post]
23 Oct 2023, 4:44 am
There is no rule that business partners have to like each other, and with a singular focus and paying tenant, [the realty LLC] is meeting the economic purpose for which it was established. [read post]
20 Oct 2023, 2:40 pm
We encourage managers to review their marketing materials to ensure compliance if they have not done so already. [read post]
