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14 Nov 2023, 9:01 pm by renholding
In addition, the SEC distributed $930 million to harmed investors in fiscal year 2023, marking the second consecutive year with more than $900 million in distributions. [read post]
6 Nov 2023, 1:00 pm by jeffreynewmanadmin
inline “Companies that distribute controlled substances to pharmacies and other points of sale have an important responsibility to help stop the illegal distribution of controlled substances by reporting suspicious orders to DEA,” said Principal Deputy Attorney General Brian M. [read post]
1 Nov 2023, 9:01 pm by renholding
In September 2023, Greek and Spanish authorities raided several companies involved in the sale of electricity distribution equipment. [read post]
1 Nov 2023, 11:41 am by Filip Radzikowski
Freeport, like Masterworks, do not tokenize the objects themselves; Rather, they set up series LLC who acquires an artwork, via affiliated Freeport Curation LLC, which then becomes the series LLC’s primary asset and subject to investment under Tier 2 Regulation A of the Securities Act.[16] The tokens registered on the blockchain are just a corresponding visual representation of the ownership interest to a particular series, not conferring any rights that the share… [read post]
31 Oct 2023, 8:41 am by centerforartlaw
Privacy Concerns in Archival Records, Margot Note Consulting LLC (Nov. 15, 2021). [read post]
29 Oct 2023, 6:15 pm by Franklin C. McRoberts
Discovery of the Scheme Around 2010, Lee opened and successfully operated the restaurants, providing Ng certain distributions on equity and financial statements. [read post]
20 Oct 2023, 2:40 pm by CFM Admin
We were excited to be a part of this important event where attendees learned from some of the brightest minds in the investment world and supported a great cause. [read post]
16 Oct 2023, 10:42 am by Eric Goldman
With respect to the AADC’s age assurance requirement, the court says it: appears not only unlikely to materially alleviate the harm of insufficient data and privacy protections for children, but actually likely to exacerbate the problem by inducing covered businesses to require consumers, including children, to divulge additional personal information…as noted in Professor Goldman’s amicus brief, age estimation is in practice quite similar to age verification, and—unless a… [read post]
11 Oct 2023, 11:17 am by John Elwood
About six weeks later, the president revoked the executive order as part of a broader wind-down of COVID-19 emergency policies based on changed public-health conditions. [read post]
26 Sep 2023, 9:01 pm by renholding
Several banks assigned portions of the term loan made to Millennium Laboratories LLC (“Millennium”) to institutional investor groups, including mutual funds, hedge funds and other institutions. [read post]
24 Sep 2023, 3:29 pm by Stuart Kaplow
The national weighted average carbon dioxide marginal emission rate for delivered electricity in 2019 was 1,562.4 lbs. of carbon dioxide per megawatt hour (.. which is actually higher in Maryland, a net importer of electricity including a significant amount of electricity generated by coal), which accounts for losses during transmission and distribution, as available from the authoritative EPA Avoided Emissions and geneRation Tool (AVERT). [read post]
8 Sep 2023, 7:36 am by Unknown
The funds’ offering circulars laid out the risks of investing, including such that the business may never be profitable or generate significant revenue, and that investors might lose their investments.Pino sued in 2020, alleging that Cardone made, mostly on social media, misrepresentations about the projected return rate of the funds, the likelihood and amount of cash distributions, and the acquisition and financing of properties by the funds. [read post]
  As we previously reported and discussed here, the General Counsel of the Board (the “General Counsel”) sought reinstatement of union recognition without requiring the Board to hold a representation election. [read post]
21 Aug 2023, 3:13 pm by Matt Roberts
  A few variations recommend that (1) Taxpayer transfer up to a 90% interest in a limited liability company (LLC) (or another type of business entity) owned by Taxpayer to the trust; (2) the Taxpayer will cause the LLC to sell certain assets (including intellectual property (IP)) to the trust; and (3) Taxpayer will cause the LLC to lease back those assets and IP from the trust for a payment that is approximately equal to 70% of the monthly income of the LLC. [read post]