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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 Nov 2019, 5:51 pm
Smith is currently registered with member firm Concorde Investment Services, LLC (Concorde Investment). [read post]
25 Nov 2019, 1:26 pm
And, as discussed here, on November 2, 2018, cannabinoid-based therapy company India Globalization Capital, Inc. was hit with a securities class action lawsuit in the District of Maryland. [read post]
22 Nov 2019, 5:51 am
Hellmann (University of Oxford), on Monday, November 18, 2019 Tags: Capital formation, IPOs, Private equity, Private firms, Tech companies, Venture capital firms 2019 U.S. [read post]
13 Nov 2019, 6:24 am
Thus, his ability to grow his enterprise and add the 10 jobs he intended to add was lost.Mott believes that offerings policy should not be driven by "unicorns" which are outliers that don’t reflect the majority of angel and VC funding. [read post]
12 Nov 2019, 4:47 am
“This action is one of several stemming from a massive fraud involving Wimbledon’s investment advisor, Weston Capital Asset Management, LLC (“Weston”), and its related affiliates, which resulted in guilty pleas by defendant Albert Hallac (“Hallac”), Weston’s founder and president, and Keith Wellner (“Wellner”), Weston’s general counsel. [read post]
8 Nov 2019, 5:55 am
Posted by Abraham Cable (University of California), on Thursday, November 7, 2019 Tags: Boards of Directors, Controlling shareholders, Delaware cases, Delaware law, Dual-class stock, Merger litigation, Mergers & acquisitions, Tech companies, Venture capital firms Statements of Commissioner Hester Peirce on Proposed Amendments to Improve Accuracy and Transparency of Proxy Voting Advice, and on Proposed Amendments to Modernize… [read post]
8 Nov 2019, 3:00 am
National/Federal A Conspiracy of Hunches: Roger Stone trial set to start this week San Francisco Chronicle – Devlin Barrett, Spencer Hsu, and Manuel Roig-Franzia (Washington Post) | Published: 11/4/2019 Roger Stone is on trial in federal court, where prosecutors plan to dive back into an episode of political chicanery, alleged lies, and conspiratorial texts that parallels the nascent impeachment inquiry into his longtime friend President Trump. [read post]
1 Nov 2019, 6:00 am
Investment Management: Compliance Developments & Calendar for Private Fund Advisers Posted by Jason M. [read post]
31 Oct 2019, 5:55 pm
Dow Jr. wrote in an Oct. 9 memo in Timber Hill LLC v. [read post]
31 Oct 2019, 1:23 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
29 Oct 2019, 2:06 pm
Most recently, we have the Virginia Supreme Court’s decision in Radiance Capital Receivables Fourteen, LLC v. [read post]
28 Oct 2019, 3:43 am
Advancement Versus Indemnification “Indemnification and advancement of legal fees are two distinct corporate obligations” (Crossroads ABL LLC v Canaras Capital Mgt., LLC, 105 AD3d 645 [1st Dept 2013]). [read post]
25 Oct 2019, 6:31 am
Morris, Barr Law Group, on Sunday, October 20, 2019 Tags: Accountability, Institutional Investors, Investment advisers, JPMorgan, Liability standards, Misconduct, Mutual funds, Risk, Securities litigation Filing Thresholds and Main Street Investors Posted by Christine Jantz, Jantz Management LLC, on Monday, October 21, 2019 Tags: Boards of Directors, Engagement, Ownership, Retail investors, Rule… [read post]
25 Oct 2019, 3:00 am
Scott Mackenzie “caused the submission of a number of materially false, fictitious and fraudulent statements and representations” to the FEC from 2011 to 2018 on behalf of two PACs: Conservative StrikeForce and Conservative Majority Fund. [read post]
24 Oct 2019, 2:40 pm
According to the SEC’s complaint, Telegram and TON began raising capital in January 2018 to finance the companies’ business, including the development of their own blockchain, the “Telegram Open Network” or “TON Blockchain,” as well as the mobile messaging application Telegram Messenger. [read post]
23 Oct 2019, 1:27 pm
Cohn, Managing Director and Chief Compliance Officer of GPB Capital Holdings, LLC (GPB), with obstruction of justice, unauthorized computer access and unauthorized disclosure of confidential information. [read post]
16 Oct 2019, 10:38 am
From July 2001 until November 2013 Davis was registered with Harvest Capital LLC. [read post]
14 Oct 2019, 11:57 am
Clark’s disclosures list several business activities including Preservation Capital Group, LLC and Value Health + Life Insurance Serves. [read post]
13 Oct 2019, 11:14 pm
Allegedly, Meregalli falsified the LLC’s financial statements and tax returns to reflect as his own contributions over a half million dollars that, in fact, consisted of LLC funds and build-out funds advanced by the restaurant’s landlord. [read post]
