Search for: "Privateer LLC"
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21 Mar 2023, 9:25 am
FINRA is a private, not-for-profit organization that acts as a self-regulatory organization (SRO) for the securities industry in the United States. [read post]
21 Mar 2023, 7:31 am
The problem with private placement investments such as ICap Equity is that they typically involve a high degree of risk. [read post]
21 Mar 2023, 5:01 am
Sullivan and from the Seventh Circuit's precedent in Backpage.com, LLC v. [read post]
20 Mar 2023, 12:09 pm
Doctor’s Associates, LLC, the Northern District of Illinois federal court held that the BIPA applies even to third-parties that collect biometric information under the Act. [read post]
20 Mar 2023, 4:58 am
Available for on-site, cloud, SAAS deployment or through a worldwide channel of service providers, iCONECT software has been selected for use in some of the world’s largest high-profile data management projects such as the BP-Oil Spill, FDIC-900+ Banking Investigations and most recently the creation of a public access archive for the 30,000 JFK document and audio files released by the CIA.Website: www.iCONECT.com About NewField Capital PartnersNewfield Capital Partners, LLC is a… [read post]
20 Mar 2023, 2:56 am
Canada The Canadian government plans to introduce a motion requiring Google and Facebook to turn over years of private third-party communication involving any Canadian regulation. [read post]
19 Mar 2023, 2:12 am
Minority Owner Rights Most companies have a small number of private owners and do not publicly issue ownership interests. [read post]
18 Mar 2023, 8:08 am
Google LLC, soon to be decided by the Supreme Court), government can incentivize or mandate specific moderation practices and processes. [read post]
17 Mar 2023, 3:33 pm
The FDIC initiates a Structured Transaction by forming an investment vehicle (typically an LLC) into which it contributes assets from one or more failed institutions in return for the equity interest in the LLC. [read post]
16 Mar 2023, 9:00 pm
Two relatively recent amendments provide a private right of action for victims under 18 U.S.C. [read post]
15 Mar 2023, 8:23 am
For example, in connection with a private placement offering of common stock in GTV Media Group, Inc. [read post]
14 Mar 2023, 4:14 pm
Private institutions are not bound by the Freedom of Information Act even if they receive federal funding. [read post]
14 Mar 2023, 9:54 am
Some examples included trips on private jets to the Masters golf tournament, the college football championship game, and a Broadway musical. [read post]
13 Mar 2023, 11:19 am
FINRA Rule 3280 Private Securities Transactions of an Associated Person With certain exceptions, financial advisors are not allowed to participate in private securities transactions (“selling away”). [read post]
13 Mar 2023, 4:33 am
” Approaching Singularity of the Business Form The expansion in “private ordering,” Shaner argues, results in a blurring of the line between the corporation and LLC, where contractual freedom reigns supreme. [read post]
10 Mar 2023, 12:48 pm
If So, You May Have a Claim for Investment Fraud appeared first on Zamansky LLC. [read post]
10 Mar 2023, 8:23 am
Sports Mall, LLC, 2023 WL 2372068, No. [read post]
10 Mar 2023, 7:08 am
Sleepy’s, LLC in 2015. [read post]
10 Mar 2023, 3:13 am
Editor’s Note: From time to time, ComplexDiscovery highlights publicly available or privately purchasable announcements, content updates, and research from cyber, data, and legal discovery providers, research organizations, and ComplexDiscovery community members. [read post]
9 Mar 2023, 1:33 pm
An indictment was announced of Laura PERRYMAN, the former Chief Executive Officer (“CEO”) of STIMWAVE LLC, a medical device company, in connection with a scheme to create and sell a non-functioning dummy medical device for implantation into patients suffering from chronic pain, resulting in millions of dollars in losses to federal healthcare programs. [read post]
