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14 Sep 2023, 12:21 pm
SEC Order – Elm Partners Management LLC SEC Order – Hansen and Associates Financial Group Inc SEC Order – Linden Thomas Advisory Services LLC SEC Order – Macroclimate LLC SEC Order – McElhenny Sheffield Capital Management LLC SEC Order – MRA Advisory Group SEC Order – Trowbridge Capital Partners LLC [read post]
6 Sep 2023, 9:20 pm
This settlement arises from allegations of improper expense reimbursements made to external advisors of Lodging Opportunity Real Estate Investment Trust and Lodging Fund REIT III Inc. [read post]
5 Sep 2023, 1:17 pm
The advisory firms are: Lloyd George Management (HK) Limited; Bluestone Capital Management LLC; The Eideard Group, LLC; Disruptive Technology Advisers LLC; and Apex Financial Advisors Inc. [read post]
23 Aug 2023, 11:03 am
Companies may seek additional capital to fund growth, research and development, marketing, or other initiatives that will enhance their value and prospects before entering the public markets. [read post]
16 Aug 2023, 9:04 am
The White Law Group reviews the regulatory history of Securities America Inc. [read post]
16 Aug 2023, 8:31 am
appeared first on The White Law Group. [read post]
15 Aug 2023, 1:32 am
During these broadcasts, he encouraged listeners to contact his retirement-planning company, Gallagher Financial Group, Inc. [read post]
30 Jul 2023, 2:41 pm
Hone Capital LLC and CSC Upshot Ventures I LLP, No. 2022-0881-JTL Opinion issued (Del. [read post]
28 Jul 2023, 1:02 pm
In September of 2019, Vereit Inc., a publicly traded REIT formerly known as American Realty Capital Properties (ARCP) founded by Nicholas Schorsch and his partners at AR Global (formerly AR Capital), agreed to pay a total of $738.5 million to settle a class action lawsuit. [read post]
25 Jul 2023, 10:43 am
The investment was spearheaded by Gradient Ventures, a fund with a strong focus on AI technology, backed by Google, and also saw participation from Soma Capital. [read post]
24 Jul 2023, 1:44 am
Target Group Ltd v Commissioners for His Majesty’s Revenue and Customs, heard 12th July 2023. [read post]
21 Jul 2023, 4:00 am
Arizona – Arizona Allows Private Interests to Fund Politicians’ Legal Costs – and Keep It Secret MSN – Stacey Barchenger (Arizona Republic) | Published: 7/19/2023 Arizona law allows private companies, nonprofits, and other groups to contribute money for candidates’ legal fees without any reporting about who is donating how much. [read post]
17 Jul 2023, 9:05 pm
Last Thursday’s split summary-judgment decision in the case that the Securities and Exchange Commission (SEC) brought against Ripple Labs, Inc. [read post]
16 Jul 2023, 7:48 pm
The SEC claims that GPB Capital was able to sustain this scheme for over four years by concealing the true financial condition of the funds from investors. [read post]
13 Jul 2023, 12:22 pm
Over $1 million in investor capital remained in cash, as Kim was reportedly unable to find enough shares to purchase with the customers’ investments. [read post]
11 Jul 2023, 12:51 am
and funds it with valuable, appreciating stock. [read post]
5 Jul 2023, 12:52 pm
FINRA censured and fined Hightower Securities $100,000 and ordered resitution for certain customers who purchased GPB Capital’s private placements and LJM funds. [read post]
29 Jun 2023, 8:30 am
., Green Vista Capital. [read post]
26 Jun 2023, 10:13 am
School District - Capital$100,000 Hillsborough School District - Capital$626,000 Somerset County Vo Tech - Capital$750,000 FAVORED COMMUNITY COLLEGES Brookdale CC$250,000 FAVORED FOUR YEAR HIGHER EDUCATION Rabbinical College of America/Chabad of NJ$250,000 FAVORED COUNTIES Middlesex County - Art. [read post]
20 Jun 2023, 8:17 am
Holts was reportedly affiliated with the following firms during his career: 10/09/2020 – 07/15/2021, WORLD CAPITAL BROKERAGE, INC. [read post]
