Search for: "Asset Management Direct, LLC"
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8 Jun 2023, 3:58 am
Institutional Sexual Assault School employees and childcare workers who have direct, regular contact with students and engage in sexual intercourse, deviate sexual intercourse, or indecent contact with a student at the school under the age of 18 commit a third-degree felony punishable by up to seven years of imprisonment. [read post]
29 May 2023, 8:48 pm
The third, involving a close corporation, considers whether an alleged oral agreement to grow and manage a karaoke lounge without salary in exchange for a 25% equity interest if the venture became profitable, entitled the manager to 25% of the venture’s value following his ouster. [read post]
26 May 2023, 10:49 am
The post Offshore Asset Protection Trusts appeared first on Higgins, Hopkins, McLain & Roswell, LLC. [read post]
26 May 2023, 8:20 am
By Anne Sherry, J.D.The SEC filed a settled order against Sciens Diversified Managers, LLC, for compliance failures in the area of asset valuation. [read post]
22 May 2023, 1:12 pm
The post Powers of Attorney for 18 Year Olds appeared first on Johnston Tomei Lenczycki & Goldberg LLC. [read post]
11 May 2023, 10:57 am
This includes anyone who directly or indirectly owns 25% or more of the business and anyone with significant responsibility to control, manage, or direct the business. [read post]
10 May 2023, 9:01 pm
Unlike a liquidation under Chapter 7 of the Bankruptcy Code, Chapter 11 is a “debtor in possession” proceeding: The debtor, under the direction of its existing managers, retains possession of its property and continues to operate its business while the bankruptcy is pending. [read post]
9 May 2023, 9:01 pm
Voting stockholders, in short, deserve to be told in a frank manner whether the nominees are expected to work as part of a balanced board, or are in fact being nominated to unbalance the board and push it hard in a particular direction. [read post]
24 Apr 2023, 6:28 am
’ Further, the CFPB sued Encore Capital Group, Inc.; its subsidiaries, Midland Funding, LLC; Midland Credit Management, Inc.; and Asset Acceptance Capital Corp for violating a consent order from a 2015 judgment. [read post]
24 Apr 2023, 4:53 am
Justice Kupferman explained: where a shareholder sues corporate management for breach of fiduciary duty or similar wrongdoing, courts have carved out a fiduciary exception to the privilege that otherwise attaches to communications between management and corporate counsel (quotations omitted). [read post]
20 Apr 2023, 1:20 pm
CFM Partner David Rothschild and Senior Associate Malhar Oza will be joined by Managing Director Michael Fitzgerald of TD Cowen and Chief Executive Officer Fizza Khan of Silver Regulatory Associates LLC for a lively discussion. [read post]
17 Apr 2023, 4:01 am
Husband owns 99% membership of manager-managed LLC. [read post]
12 Apr 2023, 8:25 am
Hedge fund managers are fiduciaries, and if they deviate substantially and go in a different direction, that’s a violation. 06:37 If there is a violation, it would be considered a misrepresentation or a breach of contract. [read post]
31 Mar 2023, 10:32 am
Even if one member is designated as the managing member responsible for the day-to-day operations of the LLC, this does not necessarily transfer control of the LLC from the non-managing members to the managing member. [read post]
30 Mar 2023, 10:04 am
Many investors outside of the US were directed to a Bermuda-based company called Northstar Financial Services (Bermuda). [read post]
6 Mar 2023, 1:37 pm
For example, the Department of Homeland Security’s Cybersecurity and Infrastructure Security Agency (“CISA”) will employ Sector Risk Management Agencies (“SRMAs”) to coordinate with and support critical infrastructure owners to protect the assets they operate. [read post]
27 Feb 2023, 4:20 pm
However, a direct correlation between a divorce and the economy is often difficult to make. [read post]
23 Feb 2023, 9:01 pm
Before entering some of these resolutions, we saw only lip service paid to compliance, and in one case, managers who had substantial information about unlawful trading allowed it to continue. [read post]
21 Feb 2023, 7:04 am
Citigroup Inc. is an investment firm headquartered in New York with more than $700 billion in assets under management. [read post]
14 Feb 2023, 7:02 am
It currently has roughly $6.5 trillion in assets under management and approximately 16,000 investment advisors across the U.S. and around the world. [read post]
