Search for: "R & E Capital Investments, LLC"
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2 Dec 2019, 2:30 am
On Wednesday 4 December and Thursday 5 December 2019, the Privy Council will hear the appeal of Peepul Capital Fund II LLC & Anor v Vsoft Holdings LLC (Mauritius). [read post]
25 Oct 2019, 6:31 am
Mann, and Kathryn E. [read post]
24 Oct 2019, 1:10 pm
Sept. 30, 2019), THE SEC "accused Westport Capital Markets, LLC, and its owner Christopher E. [read post]
30 Aug 2019, 5:53 am
Posted by Leo E. [read post]
8 Aug 2019, 6:31 am
” by Joel R. [read post]
14 Jun 2019, 6:18 am
Roth and Alexander R. [read post]
3 Jun 2019, 1:21 pm
”The SEC's complaint, filed Friday in federal district court in Athens, Georgia, charges Arbab, Artis Proficio Capital Investments LLC, and Artis Proficio Capital Management LLC, with violating the antifraud provisions of the federal securities laws. [read post]
22 May 2019, 3:56 am
., states that a security is an investment contract in which a person 1) invests their money; 2) in a common enterprise; 3) with an expectation of profits; 4) based on the efforts of the promoter or a third party. [read post]
6 May 2019, 3:17 pm
The TCJA encourages investment in a QOF (and, by extension, revitalization of the underlying QOZ) by letting a taxpayer roll gain from the sale of most investments into a QOF within 180 days after sale. [read post]
19 Apr 2019, 5:59 am
April 16, 2019Appellate Division, Second Department Appellate Division holds that Indian Child Welfare Act applies to Neglect Proceeding and Shinnecock Tribe had right to intervene In Matter of Durpee M, v Samantha Q., 2019 WL 1461831 (2d Dept., 2019) the mother and her husband (father) were the parents of the child, who was born in January 2017. [read post]
18 Feb 2019, 2:34 pm
Some Background Companies and individuals are increasingly considering initial coin offerings (ICOs) as a way to raise capital or participate in investment opportunities. [read post]
1 Feb 2019, 10:51 am
Kenneth R. [read post]
17 Jan 2019, 7:58 pm
Hazelwood, Suzanna Caroline Bonham, for Natgasoline LLC and Orascom E&C USA Inc., Appellant. [read post]
14 Jan 2019, 3:08 pm
The claim alleged that the directors created investment vehicles to provide debt purchase and other capital restructuring to U.S. [read post]
17 Dec 2018, 3:14 pm
John Reed Stark On November 29, 2018, the SEC announced that it had settled charges with boxer Floyd Mayweather Jr. and music producer DJ Khaled for failing to disclose payments they received for promoting investments in Initial Coin Offerings (ICOs). [read post]
10 Dec 2018, 3:16 pm
Tyler Winklevoss and Cameron Winklevoss, the twins who famously battled Mark Zuckerberg over the origins of Facebook, notably opted to invest in bitcoin in 2013 – and bitcoin’s value shot up to almost $1,000 that year. [read post]
8 Nov 2018, 4:32 am
Tempnology, LLC. [read post]
24 Oct 2018, 4:33 pm
For starters, most insider trading is perfectly legal, such as when corporate executives buy stock in their own companies as an investment. [read post]
19 Oct 2018, 6:08 am
Pushing the Boundaries of Securities Law Posted by Usha R. [read post]
26 Sep 2018, 10:48 am
The distinction in tax law can determine what are qualifying REIT assets, the amount of a taxpayer’s Investment Tax Credit, what gets capitalized and whether or not property qualifies as a 1031 Exchange. [read post]
