Search for: "Corporate Funding & Investments LLC"
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2 Jan 2024, 4:55 am
In 2010, Lipton solicited Lokesh Melwani’s investment in Eagle Point, and Melwani—through his wholly-owned corporation, Cantal Trade—invested $300,000 in Eagle Point pursuant to an oral agreement with Lipton. [read post]
21 Feb 2020, 1:50 pm
The deal would turn the .ORG registry—run for 17 years by the nonprofit Public Interest Registry (PIR) organization—into a for-profit enterprise controlled by a private equity firm that is partially funding the deal with a $360 million term loan.The proposed transaction would increase the likelihood that the new for-profit PIR LLC could unfairly exercise its monopoly power to disadvantage non-profit organization consumers by reducing service levels, imposing onerous… [read post]
3 Jun 2019, 7:11 am
For instance, he noted that an entrepreneur from Alabama could raise money in Alabama and get funding from his or her own users. [read post]
16 Jun 2017, 6:19 am
Kanzer, Domini Impact Investments LLC, on Thursday, June 15, 2017 Tags: CHOICE Act, Institutional Investors, No-action letters, Proxy voting, Rule 14a-8, SEC, Securities regulation, Shareholder proposals, Shareholder voting Financial CHOICE Act of 2017 Posted by H. [read post]
22 Apr 2021, 6:48 am
From 2000 through 2002, Campbell was registered with Northwestern Mutual Investment Services, LLC. [read post]
29 Mar 2011, 6:15 am
The ploys, known as the FLIP and OPIS shelters, involved use of offshore corporations, options and investments in offshore companies like UBS AG to artificially generate a high tax basis. [read post]
1 Jun 2020, 9:14 am
Stow was previously registered with Wells Fargo Advisors, LLC (CRD# 19616) and Suntrust Investment Services (CRD# 17499). [read post]
28 Apr 2021, 9:40 am
The firm invests in a number of alternative asset classes, including private equity through its flagship Trident Funds. [read post]
28 Apr 2021, 8:57 am
The firm invests in a number of alternative asset classes, including private equity through its flagship Trident Funds. [read post]
20 Dec 2010, 10:32 am
Last month, the government issued broad subpoenas to numerous funds that may have used expert networks in conducting research about potential investments. [read post]
2 Jan 2007, 9:04 am
For more information about eMag Solutions, visit www.emaglink.com eMag Solutions is owned by Patriarch Partners LLC, (”Patriarch”) an investment fund based in New York and Charlotte, North Carolina. [read post]
21 Sep 2009, 3:10 pm
Janet Murtha, New York attorney specializing in private investment funds, including hedge funds, hybrid funds, and private equity funds. [read post]
2 Jun 2023, 6:30 am
Holland, Simpson Thacher and Bartlett LLP, on Saturday, May 27, 2023 Tags: anti-ESG, Financial institutions, Institutional Investors, legislation, Monetary policy, State regulation Significant Amendments to Private Fund Adviser Reporting on Form PF Posted by Diane Blizzard and Radhika Kshatriya, Kirkland & Ellis LLP, on Sunday, May 28, 2023 Tags: Disclosure, Form PF, Investment advisers, Private equity, Private funds, SEC enforcement The Imperfect CEO Posted by… [read post]
2 Jun 2023, 6:30 am
Holland, Simpson Thacher and Bartlett LLP, on Saturday, May 27, 2023 Tags: anti-ESG, Financial institutions, Institutional Investors, legislation, Monetary policy, State regulation Significant Amendments to Private Fund Adviser Reporting on Form PF Posted by Diane Blizzard and Radhika Kshatriya, Kirkland & Ellis LLP, on Sunday, May 28, 2023 Tags: Disclosure, Form PF, Investment advisers, Private equity, Private funds, SEC enforcement The Imperfect CEO Posted by… [read post]
7 Dec 2011, 12:21 pm
Partners LLC v. [read post]
23 Dec 2016, 1:00 am
Eisenberg, K&L Gates LLP, on Monday, December 19, 2016 Tags: Accounting, Asset management, Broker-dealers, Conflicts of interest, Disclosure, Dodd-Frank Act, FCPA, Fiduciary duties, Hedge funds, Insider trading, Investment advisers, Private equity, SEC, SEC enforcement, Securities enforcement A New Administration: Change and Continuity in Securities Regulation Posted by William McLucas & Harry Weiss, Wilmer Cutler Pickering Hale and Dorr LLP, on Monday, December 19,… [read post]
31 Mar 2023, 10:32 am
In addition, US private funds 2 are generally not considered to be subject to the Form BE-12 reporting requirement for US affiliates (i.e., a US private fund with a foreign parent) unless the foreign parent, through the fund, indirectly holds a 10% or greater interest in a US operating business. [read post]
1 Jul 2024, 6:58 am
Here are some of the ways a business attorney can assist with corporate structure and taxes: Entity Formation: Advising on the most suitable legal structure for your startup, such as a limited liability company (LLC), corporation, or partnership, based on your specific needs and goals. [read post]
7 Feb 2011, 9:24 am
Donnelley Corporation and affiliates. [read post]
31 Jul 2018, 3:58 am
Forming corporations and LLCs is essentially a loss leader, made up for later with an onslaught of work typically needed once the company is up and running. [read post]
