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5 Sep 2014, 5:00 am
We formed a three-person teaching team: Margaret Hagan, a legal designer based at Stanford’s d.school; Alex Gavis, in-house counsel at Fidelity Investments with expertise in consumer and financial regulations and product design; and Kursat Ozenc, an interaction designer trained at Carnegie Mellon’s Design School and working at Autodesk. [read post]
3 Sep 2014, 4:38 am
Activist fund manager Phil Goldstein of Bulldog Investors LLC, which has $570 million in assets, said he would prefer that the SEC required corporations to publicly disclose the record date and meeting date when they make their inquiry to identify their investors. [read post]
3 Sep 2014, 1:57 am
Lee:And this spring, China descended to new depths by launching a state-funded and -operated patent assertion entity (PAE) named Ruichuan IPR Funds. [read post]
1 Sep 2014, 7:04 am
The court decided that it is the corporation which owns the IP rights over the content, not the fans. [read post]
20 Aug 2014, 3:44 pm
Paulic and Long used IFAZ investment funds to pay for personal expenditures and expenditures of non-IFAZ corporate entities. [read post]
16 Aug 2014, 7:54 pm
LLC. [read post]
16 Aug 2014, 7:54 pm
LLC. [read post]
14 Aug 2014, 4:09 pm
The same exemption is also available to the officers, directors and employees of the manager of the EB-5 investment fund. [read post]
11 Aug 2014, 4:30 pm
Situs assets include: real estate in foreign countries and stock in foreign corporations. [read post]
6 Aug 2014, 2:57 pm
Since then, the SEC has brought several other actions against EB-5 regional center operators who did not invest funds in the projects for which the EB-5 offerings were made. [read post]
Crowdfunding Right Now (Fund Model, Broker-Dealer Model, Lending Platforms and Intrastate Offerings)
6 Aug 2014, 10:49 am
A new fund is formed for each investment. [read post]
3 Aug 2014, 11:34 am
AVENTURA TENNIS, LLC, INC., Appellee. 3rd District.Injury LawAdams, et al. v. [read post]
1 Aug 2014, 7:34 am
PA; Butts Holding Corporation; Margaret A. [read post]
15 Jul 2014, 7:10 am
Those companies included Superior International Investment Corporation; ABC Auto Wholesalers, Inc.; Skyview Aviation, Inc.; Fidelity Investment Group LLC; PBJB Best Investment LLC; Divello Family LLC; and Leesburg Title and Escrow Company. [read post]
1 Jul 2014, 12:13 pm
-based investment advisor Scott Valente and his firm, The ELIV Group, LLC. [read post]
30 Jun 2014, 3:50 am
Copyright © 2013 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
27 Jun 2014, 5:00 am
JP Turner engages in a wide range of securities transactions including the sale of municipal and corporate debt securities, equities, mutual funds, options, oil and gas interests, private placements, variable annuities, and other direct participation programs. [read post]
20 Jun 2014, 1:28 pm
Specifically we are investigating the liability of Investment Capital Corporation for failure to adequately supervise Miller. [read post]
20 Jun 2014, 8:09 am
” “Tidewater is a Maryland corporation located in Baltimore County, Maryland. [read post]
20 Jun 2014, 6:00 am
The SEC alleged that Valente and his firm, The ELIV Group LLC, fraudulently raised more than $8.8 million from approximately 80 clients by falsely claiming outsized positive returns and safe investments. [read post]
