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20 Oct 2010, 8:07 am
Specifically, it is alleged by the SEC that these individuals, along with their investment advisory businesses, PEF Advisors LLC and PEF Advisors Ltd., overvalued illiquid fund assets that were placed in a "side pocket. [read post]
19 Oct 2010, 3:44 am
© 2010 Simple Justice NY LLC. [read post]
18 Oct 2010, 2:49 pm
Cotzias' team will monitor government initiatives and public policy development globally, assisting the business team and Bloomberg customers in assessing impact. [read post]
16 Oct 2010, 5:58 pm
Nevada charges a flat fee of $75 to form an LLC, an LP or an LLP, and $100 - an LLLP. [read post]
16 Oct 2010, 8:01 am
Filed under: corporate law, LLCs, uncorporations, Unincorporated business entities [read post]
15 Oct 2010, 10:02 am
Aleynikov resigned . . . to work for Teza Technologies, LLC. . . . [read post]
15 Oct 2010, 8:32 am
Public records show that on that day, the unusually named Ferrara Ethereal LLC assigned the rights of U.S. [read post]
14 Oct 2010, 4:11 pm
(quoting Robert Thompson & Randall Thomas, The Public and Private Faces of Derivative Lawsuits, 57 Vand. [read post]
14 Oct 2010, 12:10 am
During an ongoing SEC investigation into financial reporting violations by a public company, competent lawyers will advise management that the wisest course of action is to simply shut up. [read post]
13 Oct 2010, 4:20 pm
She says that I claim to have been the CEO of The 4th Floor LLC, which is absolutely correct… I do claim that. [read post]
13 Oct 2010, 12:00 pm
(2) A more consistently impressive ground is promotion of the public policy favoring the compromise and settlement of disputes.[1] Courts have also excluded settlement licenses as lacking probative value. [read post]
13 Oct 2010, 8:46 am
FMR LLC that the Sarbanes-Oxley whistleblower protections apply to employees of private investment firms that operate and advise mutual funds. [read post]
13 Oct 2010, 6:00 am
" Under state and federal law, people engaged in the business of effecting transactions in securities are required to be licensed and registered with a broker-dealer. [read post]
13 Oct 2010, 3:33 am
© 2010 Simple Justice NY LLC. [read post]
12 Oct 2010, 9:11 am
Non-traded real estate investment trusts (REITs) are big business. [read post]
12 Oct 2010, 7:37 am
(Denali LLC, et al., v. [read post]
12 Oct 2010, 5:26 am
San Diego County Superior Court Judge DeAnn Salcido also responded to charges that she failed to promote public confidence in the integrity of the judiciary. [read post]
12 Oct 2010, 2:30 am
Trademark law recognizes with some qualification that two parties can be entitled to use similar, even identical lexical strings where the concurrent user offers the public unrelated goods or services. [read post]
11 Oct 2010, 3:06 pm
Environmental Protection Agency (EPA) has issued a compliance order to Elam Construction and 4B Land & Livestock, LLC (owned by Scott and Sheila Brennise) for impacts to wetlands at a gravel mining site adjacent to the Yampa River near Craig, Colo. [read post]
11 Oct 2010, 1:13 pm
See “Choice is Yours” available at http://soswy.state.wy.us/Forms/Publications/ChoiceIsYours.pdf (Apr. 2009) (last visited Mar. 25, 2010). [read post]
