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28 Nov 2023, 2:04 am by Suhre & Associates
Suhre & Associates, LLC – Dayton 130 West Second Street #17-129 Dayton, OH 45402 United States [read post]
27 Nov 2023, 1:51 pm by jeffreynewmanadmin
Yesterday, I wrote about the $1 billion dollar fine against Binance for doing business with users in Cuba, Russia, Syria and Iran for apparent violations of multiple sanctions programs. [read post]
27 Nov 2023, 2:36 am by Eleonora Rosati
At least I’ve got this to you before you sit down for your first Christmas lunch (CITMA on 1 December, I’m looking at you). 1. [read post]
25 Nov 2023, 6:32 am by Yanet Cordova Quintero
There are two important cases that recently came out and should be part of the analysis: Ramaco Resources, LLC v. [read post]
24 Nov 2023, 7:38 am by CMS
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]
22 Nov 2023, 11:08 am by Richard Reibstein Esq.
While some independent contractors hold themselves out as individuals, many individuals operating as limited liability companies (LLCs) or under trade names do not disclose that they are actually only single-individual operations. [read post]
20 Nov 2023, 9:01 pm by renholding
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor that would have… [read post]
19 Nov 2023, 6:48 pm by Bill Marler
I wrote this blog a decade ago – some things have not changed. [read post]
17 Nov 2023, 9:54 pm by Cari Rincker
Share this ArticleThe post Ask Cari: What Is a Series LLC, and Can I Use One? [read post]