Search for: "A-1 Private Investigations"
Results 5981 - 6000
of 12,451
Sort by Relevance
|
Sort by Date
21 Feb 2017, 8:21 am
The post Waveland Ventures Private Placement Investment Investigation appeared first on White Securities Law. [read post]
21 Feb 2017, 6:30 am
” Docket 255 at 1–2. [read post]
20 Feb 2017, 10:00 pm
The Food and Drug Administration is investigating the situation along with officials in several states. [read post]
20 Feb 2017, 7:06 am
The White Law Group continues to investigate the liability that brokerage firms may have for improperly selling BDCs like FS Energy & Power Fund. [read post]
20 Feb 2017, 7:02 am
Stein also had his own private practice, the Cholesterol Treatment Center (“CTC”). [read post]
19 Feb 2017, 7:36 am
This 5 day rule provides an important safe harbor for retailers – and begs the question as to whether there is any incentive for retailers to investigate products – or just wait until notice is provided. [read post]
19 Feb 2017, 4:26 am
The £50 million widely cited in anti-Leveson newspapers refers to the combined cost of Part 1 of the Inquiry (£5.4 million) and the three primary police investigations, Operations Elveden, Tuleta, and Weeting (including Operation Golding). [read post]
17 Feb 2017, 1:55 pm
Meanwhile, we’ll watch as the case progresses on Microsoft’s First Amendment claim. 1. [read post]
17 Feb 2017, 1:28 pm
It is vitally important for managers and investors in EB-5 investment funds[1] to stay informed of the status of their EB-5 projects[2], because EB-5 investors must demonstrate that the projects in which they invested were completed and, in some cases, that those projects are operating in accordance with projections, in order to qualify for approval of their I-829 petitions to remove conditions to their residence. [read post]
17 Feb 2017, 1:28 pm
It is vitally important for managers and investors in EB-5 investment funds[1] to stay informed of the status of their EB-5 projects[2], because EB-5 investors must demonstrate that the projects in which they invested were completed and, in some cases, that those projects are operating in accordance with projections, in order to qualify for approval of their I-829 petitions to remove conditions to their residence. [read post]
17 Feb 2017, 11:12 am
The White Law Group is investigating the liability that brokerage firms may have for recommending investments in energy private placements such as Gevo Inc. [read post]
17 Feb 2017, 8:39 am
– 1:45 p.m. [read post]
16 Feb 2017, 3:01 pm
She supports her clients both on a real-time, “on demand” basis and with longer term basis to deal with daily performance management and operations, emerging crises, strategic planning, process improvement and change management, investigations, defending litigation, audits, investigations or other enforcement challenges, government affairs and public policy. [read post]
15 Feb 2017, 8:00 am
The White Law Group is investigating the liability that brokerage firms may have for recommending investments in oil and gas private placements such as Payson Petroleum 3 Well 2014 LP. [read post]
14 Feb 2017, 10:36 am
The White Law Group is investigating the liability that brokerage firms may have for recommending investments in oil and gas private placements such as Payson North Texas Multi Well I LP. [read post]
14 Feb 2017, 8:30 am
The White Law Group is investigating the liability that brokerage firms may have for improperly selling private placements like Florida Capital Real Estate Partners 28 Ltd. [read post]
14 Feb 2017, 5:00 am
This is true in several respects, but for present purposes, the most critical source of uncertainty is the phrase “without authority of the United States,” which reasonably could refer to communicative acts that are undertaken (1) without official authorization of any kind, (2) without authorization from the executive branch, (3) in a private or unofficial capacity, or (4) all of the above. [read post]
12 Feb 2017, 6:34 am
Ciné, 234 West Hancock Avenue, Athens A.1. [read post]
10 Feb 2017, 2:31 pm
The grand jury investigation, however, continues still. [read post]
10 Feb 2017, 9:39 am
Effect sizes, another topic of investigated: the larger an effect you see, the more likely it is that it’s replicable. [read post]
