Search for: "Estate of Frank"
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12 May 2014, 3:08 pm
The following law review articles relating to securities regulation are now available in paper format: Seth Chertok, The Rise of the Dodd-Frank Act: How Dodd-Frank Will Likely Impact Private Equity Real Estate, 16 U. [read post]
10 Feb 2017, 9:40 am
Honesty between you and your attorney is paramount when disclosing information about your estate. [read post]
11 Jun 2018, 7:54 am
Continue reading The post Woodbridge Investors Solicited by Former Quest Capital Broker Frank Dietrich May Have Arbitration Claims appeared first on Investor Lawyers Blog. [read post]
3 Jun 2010, 4:00 am
What do Michael Jackson’s mistakes, Marlon Brando’s mess-ups, Frank Sinatra’s faux pas, Jerry Garcia’s gaffes and Leona Helmsley’s lapses in their estate planning have to do with yours? [read post]
12 Sep 2012, 8:45 am
In Frank Pace III v. [read post]
26 Jul 2010, 10:19 am
A credit supply and real estate price boom could be driven by the combination of commercial banks originating and distributing credit and non-banks buying and trading it, he said, with the two together generating a self-referential cycle of optimistic credit assessment and loan pricing, even if the functions were performed by separate institutions.The essential challenge, which remains unchanged post-Dodd-Frank, is that the tranching and maturity transformation functions which… [read post]
6 Jun 2014, 4:00 am
Winehouse’s 2003 debut album, Frank, was critically successful in the U.K. and was nominated for the Mercury Prize. [read post]
2 Oct 2013, 11:59 am
Another recent Court case in which a decedent's heirs are seeking to protect rights or correct wrongs regarding a decedent involves the heirs of Frank Petrella who wrote an autobiography and a screenplay about the boxer, Jake LaMotta. [read post]
11 May 2011, 2:58 am
Michael Morawski, 53, Sleepy Hollow, Illinois, and Frank Constant, 57, West Dundee, Illinois, two businessmen who operated a defunct northwest suburban real estate investment company, were charged with engaging in an alleged investment fraud scheme that obtained more than $16 million from more than 300 investors. [read post]
17 Aug 2011, 8:00 am
Frank Sinatra? [read post]
5 Sep 2013, 12:52 pm
Fate of Long-Standing Massachusetts Brokerage Model Hangs In Balance As first reported by David Frank in Massachusetts Lawyers Weekly, the critical question of whether real estate agents are governed by the state’s strict independent contractor law, which would entitle agents to minimum wage, overtime and benefits, is headed to the Appeals Court. [read post]
10 May 2011, 3:26 pm
Following an FBI investigation of the now defunct Palatine, Illinois-based real estate investment company Michael Franks, LLC, federal prosecutors have charged Michael Morawski and Frank Constant with fraud. [read post]
4 Aug 2007, 6:39 pm
I note the site also just put up a an interview with Paul Hart, an executive director with Knight Frank Newmark Global, on Chinese [Real Estate] Due Diligence that is also well worth a listen. [read post]
19 Dec 2013, 6:45 am
Five regulatory agencies adopted the final rules that implement the Volcker Rule, a provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
15 Nov 2021, 11:34 am
The post Frank Vogl’s Book on Enablers Underscores the Link between Corruption and Democracy appeared first on IELR Blog. [read post]
15 Nov 2021, 11:34 am
The post Frank Vogl’s Book on Enablers Underscores the Link between Corruption and Democracy appeared first on IELR Blog. [read post]
23 Aug 2010, 12:53 pm
In addition, Dodd-Frank also created the new Bureau of Consumer Financial Protection and added protections to financial services industry whistleblowers who disclose information to the company or the Bureau about fraudulent or unlawful conduct by companies that extend consumer credit, provide real estate settlement or appraisal services, or provide financial advisory services to consumers. [read post]
6 Sep 2011, 8:37 am
The estate of deceased multimillionaire Frank Blumeyer of Naples, Florida, is embroiled in controversy. [read post]
28 Dec 2014, 4:00 am
A painting by Frank Auerbach from artist Lucien Freud's estate resulted in a £16.2 million reduction in taxes.... [read post]
20 Aug 2010, 8:51 am
Employees of businesses that extend credit or service loans, provide certain real estate related services, engage in credit reporting or similar financial activities are now protected against retaliation. [read post]
