Search for: "Corporate Funding & Investments LLC"
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14 Nov 2017, 8:18 am
FINRA stated that In July 2015, Veron formed Contract Funding and Corporate Management, LLC (“CFCM”) and served as its President. [read post]
14 Nov 2017, 3:27 am
The broader adoption of the cryptocurrency payment has spawned the concept of using cryptocurrency to fund businesses and investments, and has generated cryptocurrency exchanges around the world. [read post]
13 Nov 2017, 2:11 pm
On August 8, 2017, the State of Michigan Corporations, Securities & Commercial Licensing Bureau (“Bureau”) entered a Cease and Desist Order (“Order”) against Woodbridge Mortgage Investment Fund 4, LLC (“Woodbridge 4” or “Respondent”). [read post]
10 Nov 2017, 10:22 am
Multinational Corporations Some companies – like Apple – stockpile assets overseas since bringing the funds over to the U.S. would be taxable. [read post]
10 Nov 2017, 6:22 am
Wilcox, Morrow Sodali, on Monday, November 6, 2017 Tags: BlackRock, Board composition, Boards of Directors, Disclosure, Engagement, ESG, Index funds, Institutional Investors, Long-Term value, Mutual funds Impediments to Books and Records Demands Posted by Christopher B. [read post]
8 Nov 2017, 7:23 am
According to the prospectus, ATEL 16 LLC was an investment offering to raise capital to purchase a portfolio of leased equipment, equipment financing transactions and other investments leased to major corporations. [read post]
27 Oct 2017, 6:01 am
Peregrine, McDermott Will & Emery LLP, on Monday, October 23, 2017 Tags: Accountability, Boards of Directors, Compliance and disclosure interpretation, Corporate liability, Deregulation, DOJ, Liability standards, Misconduct, Risk oversight, SEC enforcement, Securities enforcement, Yates memo Index Investing Supports Vibrant Capital Markets Posted by Jasmin Sethi, BlackRock, Inc., on Monday, October 23,… [read post]
25 Oct 2017, 3:34 pm
The following countries have treaties with the United States that allow qualifying nationals to apply for Treaty Trader status: Albania Czech Republic Kosovo Romania Argentina Denmark Kyrgyzstan Serbia Armenia Ecuador Latvia Senegal Australia Egypt Liberia Singapore Austria Estonia Lithuania Slovak Republic Azerbaijan Ethiopia Luxembourg Slovenia Bahrain Finland Macedonia Spain Bangladesh France Mexico Sri Lanka Belgium Georgia Moldova Suriname Bolivia Germany Mongolia Sweden Bosnia and Herzegovina… [read post]
18 Oct 2017, 8:08 am
Limited Liability Company: An LLC is a hybrid structure and works more like a corporation, but profits and losses are passed through. [read post]
10 Oct 2017, 1:34 pm
Jospin joined the SEC from the law firm of Paul Hastings LLP, where he was a long-time partner in the Atlanta office with a practice focusing on securities enforcement, internal investigations, corporate transactions, and corporate governance. [read post]
8 Oct 2017, 7:03 am
FINRA alleged that in July 2015, Veron formed Contract Funding and Corporate Management, LLC (CFCM) and served as its President. [read post]
6 Oct 2017, 6:09 am
McIntosh, Wachtell, Lipton, Rosen & Katz, on Friday, September 29, 2017 Tags: Accountability, Asset management, BlackRock, Board composition, Board performance, Boards of Directors, Diversity, Engagement, ESG, Hedge funds, Institutional Investors, Pension funds, Shareholder activism Corporate Debt Maturity Profiles Posted by Jaewon Choi (University of Illinois), Dirk Hackbarth (Boston… [read post]
5 Oct 2017, 5:20 pm
Some investment! [read post]
3 Oct 2017, 6:25 am
On the other hand, Maria could choose one of the four kinds of pass-through business forms: an S-corporation, a partnership, a limited liability corporation (LLC), or a sole proprietor. [read post]
2 Oct 2017, 3:33 am
liquidation of the LLC is the only feasible means whereby the Petitioner may reasonably expect to obtain a fair return on his investment” (compare BCL 1104-a [b] [1]). [read post]
2 Oct 2017, 3:33 am
liquidation of the LLC is the only feasible means whereby the Petitioner may reasonably expect to obtain a fair return on his investment” (compare BCL 1104-a [b] [1]). [read post]
28 Sep 2017, 12:22 pm
The New York office has responsibility for the largest concentration of SEC-registered financial institutions including more than 4,000 investment banks, investment advisers, broker-dealers, mutual funds, and hedge funds. [read post]
28 Sep 2017, 10:13 am
The court’s order also appointed a temporary receiver over the five corporate defendants and four affiliated entities controlled by the Chens: Four Star Realty Group Inc., Home Paradises LLC, US Grandhood LLC, and First Financial Investment Group LLC. [read post]
20 Sep 2017, 1:43 am
See UPA § 2 (defining “person” to include corporations like Loftium). [read post]
17 Sep 2017, 7:30 pm
Before you invest in one or both of the offerings by the trusts, you should read the prospectus in that registration statement related to that offering and other documents that The National Collegiate Funding LLC has filed with the SEC for more complete information about The National Collegiate Funding LLC, the trusts, the securitization transactions, the student loans and the offerings. [read post]
