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9 Jul 2018, 12:37 pm
Our lawyers have extensive experience collecting FINRA arbitration awards, prevailing on Motions to Vacate FINRA arbitration awards and using various collection efforts to enforce FINRA awards after they are received. [read post]
9 Jul 2018, 7:31 am
OIA expressed its appreciation to the Commission for its work on the standards of conduct for broker-dealers and investment advisers, including proposed Regulation Best Interest, proposed Form CRS (client relationship summary), and restrictions on broker-dealers using certain titles. [read post]
8 Jul 2018, 8:08 am
Most recently, in February 2013, customers alleged that Musselman recommended unsuitable investments, misrepresented securities, over-concentrated customer funds into aggressive investments, and excessively used margin. [read post]
6 Jul 2018, 5:39 pm
That’s not only the pattern in the UK but also in the US and globally. [read post]
6 Jul 2018, 1:35 pm
Can an American investment fund (which directed money through Luxembourg corporations for tax purposes) sue Brazil's state-run oil company in U.S. court? [read post]
6 Jul 2018, 9:00 am
Following the same e-commerce explanation used in the private investment section, the increase in profits could pose an opportunity for the industry. [read post]
5 Jul 2018, 9:01 pm
” At least 12 news organizations last year used some of the photos. [read post]
5 Jul 2018, 8:27 pm
The post SEC Corporate Finance Director Provides Guidance on Digital Assets appeared first on The D&O Diary. [read post]
5 Jul 2018, 8:23 pm
Provide for or cooperate in remediation when appropriate For those already invested in the UNGP's human rights due diligence framework, there is little here that surprises. [read post]
5 Jul 2018, 7:06 pm
The homestead exemption does not apply to investment property. [read post]
5 Jul 2018, 7:00 am
In a 1031 tax-deferred exchange, a taxpayer sells investment property or property held for use in a trade or business, and a Qualified Intermediary holds sales proceeds to avoid constructive or actual receipt by the seller. [read post]
5 Jul 2018, 6:36 am
We use this framework to explore the role of passive funds in corporate governance and the capital markets and to assess the overall implications of the rise of passive investment. [read post]
4 Jul 2018, 5:35 pm
The second, which, alas, did not happen sufficiently in 2016, is the federal government’s use of sanctions and reprisals (short of military force) against nation states that we know are interfering with our electoral system. [read post]
4 Jul 2018, 11:33 am
Investors who have suffered losses are encouraged to contact us at (800) 810-4262 for consultation. [read post]
3 Jul 2018, 6:14 pm
My topic was the vexed one of lifting the corporate veil- and therefore seeing behind the corporate structure. [read post]
3 Jul 2018, 10:43 am
It was a great exercise in thought leadership for all of us, at a time in history that is for a lack of better word, unique. [read post]
30 Jun 2018, 5:05 pm
Should I Transfer My Investment Property to a Revocable Trust or Land Trust? [read post]
29 Jun 2018, 11:46 am
Our firm has also handled many shareholders and LLC disputes between owners of closely held corporations, and LLCs. [read post]
29 Jun 2018, 5:01 am
Several weeks ago, the Federal Reserve disclosed that corporations have more money, but have not increased domestic investments. [read post]
28 Jun 2018, 8:34 am
The only significant individual income tax change that will remain is the use of chained-CPI to adjust tax parameters for inflation. [read post]
