Search for: "Professional Accounts Management, LLC"
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9 Nov 2023, 9:01 pm
In August 2022, the Commission filed a case against Crown Bridge Partners, LLC (“Crown Bridge”) and its two members, who were brothers, alleging that they “engaged in the buying and selling large volumes of penny stocks for their own account. [read post]
8 Nov 2023, 9:24 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
3 Nov 2023, 10:39 am
This includes trading stocks, bonds, or other securities for their own account. [read post]
31 Oct 2023, 8:41 am
Privacy Concerns in Archival Records, Margot Note Consulting LLC (Nov. 15, 2021). [read post]
26 Oct 2023, 12:50 pm
For a free consultation with a securities attorney, please call (888) 637-5510.The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
26 Oct 2023, 8:28 am
The fast-paced nature of these environments may also contribute to a lack of oversight or accountability. [read post]
24 Oct 2023, 9:01 pm
This hurts all those companies, professionals, and other market participants who are playing by the rules and doing the right thing. [read post]
20 Oct 2023, 2:40 pm
This announcement comes at a time when AI has supercharged the adoption of such tools by investment management professionals. [read post]
19 Oct 2023, 12:28 pm
” However, Krishnan and his co-founders have experience in IT but no prior professional experience in finance. [read post]
18 Oct 2023, 7:43 am
Thayer operated a tax preparation service and allegedly opened an account in a client’s name where he obtained full account control. [read post]
16 Oct 2023, 5:31 am
In addition, Litana Development must employ enhanced abatement measures that include the following:Creating a written safety plan and then submitting the plan to OSHA.Retaining a qualified safety professional to complete a job hazard analysis for all existing and future worksites.Informing OSHA of all its current and future worksites.Implementing a subcontractor management plan, including a requirement that onsite managers of subcontractors complete 30-hour OSHA training… [read post]
10 Oct 2023, 8:40 am
Yerba Buena Neighborhood Consortium, LLC, et al v. [read post]
9 Oct 2023, 9:34 pm
Without professional legal advice, you could end up making a mistake that jeopardizes your LLC before it even gets started. [read post]
5 Oct 2023, 7:26 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
3 Oct 2023, 9:01 pm
SEC press release │SEC complaint | SEC order Investment adviser agrees to settle disclosure claims for SPAC-related activity In the Matter of Monroe Capital Management Advisors (A.P. [read post]
2 Oct 2023, 7:00 am
LLCs are also subject to a number of different tax laws, so it’s important to have a professional accountant help you comply with all of your tax obligations. [read post]
20 Sep 2023, 2:10 am
Christine Cooper is the CEO of aequum LLC and the Co-Managing Member of Koehler Fitzgerald LLC, a law firm with a national practice. [read post]
20 Sep 2023, 2:10 am
Christine Cooper is the CEO of aequum LLC and the Co-Managing Member of Koehler Fitzgerald LLC, a law firm with a national practice. [read post]
16 Sep 2023, 11:15 am
This step is essential for managing your LLC’s financial affairs effectively. [read post]
13 Sep 2023, 12:39 pm
Types of LLCs There are eight different types of LLCs:3 Domestic LLCs operate in the same state they were registered in Foreign LLCs operate in a different state than the one they were registered in Series LLCs own and operate one or more LLCs Nonprofit LLCs focus on purpose rather than profit Low-Profit LLCs are also purpose-driven, but retain & distribute small amounts of profit Anonymous LLCs… [read post]
