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3 Feb 2019, 2:02 pm
James Flynn also allegedly engaged in improper sales of alternative investments, common law fraud and negligent misrepresentation, FINRA notes. [read post]
2 Feb 2019, 7:11 am
On December 20, 2018, the staff (the “Staff”) of the Securities and Exchange Commission (“SEC”) granted conditional no-action relief to Madison Capital Funding LLC (“Madison”), an investment adviser registered with the SEC, from certain requirements under Rule 206(4)-2 (the “Custody Rule”) under the Investment Advisers Act of 1940 (the “Advisers Act”) in connection with Madison’s… [read post]
2 Feb 2019, 7:11 am
On December 20, 2018, the staff (the “Staff”) of the Securities and Exchange Commission (“SEC”) granted conditional no-action relief to Madison Capital Funding LLC (“Madison”), an investment adviser registered with the SEC, from certain requirements under Rule 206(4)-2 (the “Custody Rule”) under the Investment Advisers Act of 1940 (the “Advisers Act”) in connection with Madison’s… [read post]
1 Feb 2019, 2:19 pm
Aberon Capital Management Principal Niket Jain Allegedly Operated a Four-year $20 Million Investment Scheme; Jain Faces Charges of alleged Securities Fraud & Obstruction Aberon Capital Management principal Niket Jain, from 2010 until 2014, allegedly operated a four-year, $20 million investment scheme via his Cayman Islands hedge fund, according to reports from Manhattan federal prosecutors under review by investor rights attorney Alan Rosca. [read post]
1 Feb 2019, 10:53 am
RICO also covers a host of other unsavory business practices (extortion, bank fraud, tax evasion, blackmail, forgery, insider trading, investment/Ponzi/pyramid schemes). [read post]
1 Feb 2019, 10:51 am
20 Vand. [read post]
1 Feb 2019, 8:45 am
Five of the disclosures were filed from 04/24/2015 through 06/20/2018. [read post]
1 Feb 2019, 7:23 am
In return, Maccoll promised a 20% return on investment, as well as diversifying their portfolios and better growth potential than their current investment portfolios. [read post]
1 Feb 2019, 6:30 am
Trademarks have been recognized as “investment” within the meaning of various bilateral investment treaties, most famously in various arbitral proceedings on plain packaging statutes for tobacco products. [read post]
1 Feb 2019, 4:00 am
If they are tried and convicted, the men could face as much as 20 years in prison. [read post]
31 Jan 2019, 1:12 pm
On December 20, 2018, two days before the recent partial federal government shutdown began, the Securities and Exchange Commission’s Office of Compliance Inspections and Examinations announced its 2019 Examination Priorities. [read post]
31 Jan 2019, 9:30 am
In the meantime, hosts can invest more in addressing these issues, but only if they have both the will and resources to do so. [read post]
31 Jan 2019, 5:17 am
Devon agreed to acquire the leases, plus more acreage; Taylor applied the Devon down payment to his investment and lied about it; Paradigm and Lazy T failed to complete their funding and lied about it; some players proceeded to buy more leases to the exclusion of others and lied about it. [read post]
30 Jan 2019, 9:03 am
(c) 5.13% 32 2.69% 7.82% 15 4.125% N.Y. 4.00% 40 4.49% 8.49% 10 4.875% N.C. 4.75% 35 2.22% 6.97% 25 2.75% N.D. 5.00% 33 1.85% 6.85% 28 3.50% Ohio 5.75% 27 1.42% 7.17% 20 2.25% Okla. 4.50% 36 4.42% 8.92% 6 6.50% Ore. [read post]
29 Jan 2019, 3:12 pm
That an investor who investments lost value is already pushing to the front of the queue as if demanding what about my losses really is, in my view, unfortunate. [read post]
29 Jan 2019, 10:13 am
Highlights of the New Voluntary Disclosure Regime On November 20, 2018, the IRS announced the new voluntary disclosure procedures by releasing publicly a five-page internal guidance memorandum. [read post]
28 Jan 2019, 3:00 am
We will consider requests to accelerate the effective date of those registration statements if they are amended to include a delaying amendment prior to the end of the 20 day period and acceleration is appropriate. [read post]
28 Jan 2019, 2:30 am
Sixteen states conform to an important pro-growth element of federal tax reform, the provision providing for immediate expensing of investments in machinery and equipment. [read post]
28 Jan 2019, 1:19 am
He also found that Straka demonstrated that she was undermined in her role as the head of IT; that her male partners unfairly applied the earnings matrix in her case and excluded her from her share of profits; that they diluted her stock ownership from 25% to 20% without her consent; and that in 2018 they sent her a schedule K-1 for 2017 accompanied by correspondence stating that 2017 is “your final year of ownership” in the corporation. [read post]
27 Jan 2019, 7:57 pm
(Photo Credit--Photo: YAMIL LAGE, Contributor / AFP/Getty Images)"I’m not a Cuba expert, and I don’t know how this country will evolve. [read post]
