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13 Jun 2018, 11:33 am by Silver Law Group
On September 20, 2017, Hurricane Maria swept through the island and destroyed crops, damaged aging infrastructure and flooded the cities. [read post]
13 Jun 2018, 11:11 am by Wenqing Zhao, David Stanton
The NDAA also substantially incorporates the provisions of the Foreign Investment Risk Review Modernization Act of 2018, which would expand the powers of the Committee on Foreign Investment in the United States (CFIUS) by allowing the CFIUS to consider a broader range of foreign investment strategies and to exercise greater control over matters brought to its attention. [read post]
13 Jun 2018, 9:37 am by Matthew D. Lee
In a related case announced the same day, a U.S. investment management firm entered into a non-prosecution agreement and agreed to pay $64 million in criminal penalties and disgorgement to settle FCPA charges relating to bribery in Libya.[9] The $64 million payment includes approximately $33 million to be paid to the United States Treasury and disgorgement of approximately $32 million, which will be credited against disgorgement paid to other law enforcement agencies within the first year… [read post]
12 Jun 2018, 7:05 am by Andrew Stoltmann
A broker must only recommend those investments that are suitable for his clients, based on their age, net worth, investment objectives and investment risk tolerance, among other things. [read post]
12 Jun 2018, 6:30 am by David Post
They had not made it even as far as the Conference Championship - the 'final four' - in 20 years. [read post]
11 Jun 2018, 9:30 am by Silver Law Group
Between 2015 and 2017, this investment advisor invested over $8.1 million on behalf of over 20 customers in Essex Capital Corporation. [read post]
10 Jun 2018, 3:11 pm by Patrick Bracher
The EU (public and private sectors) is boosting investment by at least Euro 20 billion between now and the end of 2020. [read post]
10 Jun 2018, 6:30 am by Peter Tannenwald
The original A, B, and C classes created when FM was born have morphed into A, B1, B, C0, C1, C2, C3, and C as the FCC has refined its rules over the years to try to fit more stations into the finite 20 MHz of FM radio spectrum. [read post]
7 Jun 2018, 3:01 pm by scottgaille
  This, after beginning 2017 with a total market cap of under $20 billion. [read post]
7 Jun 2018, 12:31 pm by Andrew Stoltmann
In 2014 alone, Essex raised over $20 million from its promissory note investors and limited partnership investors, and borrowed $6 million from banks, but only spent $2.3 million of its incoming funds to purchase equipment. [read post]
7 Jun 2018, 11:06 am by Christopher J. Gray
”  By 2014, the SEC has alleged that Essex spent only $2.3 million, or approximately 9% of capital it had raised that year through the sale of promissory notes ($20 million) and certain bank loans ($6 million), to actually purchase equipment. [read post]
6 Jun 2018, 11:22 pm by Bernie Burk
  It required firms to seek out substantial numbers of talented and hardworking young lawyers, devote extensive resources to training and acculturating them, and then abandon that investment by letting most of them go at a time when a great many of them were known to be experienced, efficient, useful, and agreeable to the firm's clients. [read post]
6 Jun 2018, 2:00 am by Melissa Blazejak, Editor
The talent community also helped reduce the time to fill by 20 days. [read post]
4 Jun 2018, 1:55 pm by Silver Law Group
Continue reading The post Silver Law Group Reminds Shareholders with Investments Losses in Cancer Genetics, Inc. of Class Action Lawsuit and Upcoming Deadline – CGIX appeared first on Securities Arbitration Lawyers Blog. [read post]
4 Jun 2018, 3:00 am by Biglaw Investor
You’ve got to fill out the paperwork and make decisions on how much to contribute and where to invest. [read post]
3 Jun 2018, 2:18 pm by Kevin LaCroix
S. states regarding investing can vary, all states can assert jurisdiction over securities transactions and crypto-related subject matter. [read post]