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19 Jan 2016, 6:04 am
Steinman is partner and co-head of the Private Equity Transactions Practice at Fried, Frank, Harris, Shriver & Jacobson LLP. [read post]
9 Aug 2016, 6:30 am
Shortly thereafter, futures trader Harry Ploss filed a private action against Kraft based on the same alleged conduct. [read post]
11 Mar 2014, 8:48 am
FMR LLC, No. 12-3 (March 4, 2014). [read post]
16 Jul 2021, 7:25 am
Under this law, a private citizen (known as a “relator”) who suspects or knows of fraud against the government can act as a whistleblower. [read post]
24 Apr 2011, 3:34 am
© 2011 Simple Justice NY LLC. [read post]
22 Apr 2011, 1:12 pm
” The rule defines a “private security transaction. [read post]
22 Oct 2010, 9:15 am
One of the defendants in the Department of Labor action is Ivy Asset Management LLC, a unit of Bank of New York Mellon Corp. [read post]
3 Aug 2022, 5:01 am
AT&T Broadband, LLC, 313 F. [read post]
11 Jul 2011, 6:12 pm
” Related Web Resources: SEC, Congress Could Revise, in Near Future, Private Placement Rules, Former Official Says, BNA Securities Law Daily, June 8, 2011 Goldman Sachs limits Facebook deal, Skepsi News, January 26, 2011 1933 Securities Act More Blog Posts: FINRA Wants Brokers Selling Regulation D Private Placements to Take Part in Tougher Due Diligence Process, Stockbroker Fraud Blog, June 7, 2011 National Securities Corp., Independent Financial Group LLC,… [read post]
13 Jan 2014, 6:56 am
The claim related to the recommendation to purchase private placement securities in the Subordinated Taxable Adjustable Mezzanine Put Securities (STAMPS) offered by Erickson Retirement Communities, LLC (Erickson). [read post]
20 Mar 2012, 11:48 am
Mazzola, the Commission sued Frank Mazzola and two of his firms, Felix Investments LLC, and Facie Libre Management Associates LLC, for making false statements to investors. [read post]
7 Dec 2021, 11:20 am
The advisors worked in Credit Suisse’s Chicago branch and were terminated without cause when the firm closed its US private bank. [read post]
7 May 2015, 5:00 am
Private Equity Real Estate has released its ranking of the top 50 real estate private equity fund managers. [read post]
15 Jul 2020, 6:13 pm
For example, the Court of Final Appeal of the Hong Kong Special Administrative Region in Democratic Republic of Congo and Others v FG Hemisphere Associates LLC [2011] HKCFA 41; (2011) HKCFAR 95 had to deal with the concept of sovereign immunity in a case which was essentially an enforcement of foreign arbitral awards. [read post]
9 Nov 2012, 12:01 pm
Spring Break '83 Productions, LLC, a case involving the blockbuster movie "Spring Break '83" [stated with sarcasm], where the Fifth Circuit became the first federal appellate court to enforce a private FLSA settlement. [read post]
10 Dec 2018, 3:43 pm
The notes were issued by way of private placement to three life insurance companies. [read post]
10 Aug 2011, 11:44 am
Top Prods., LLC, No. [read post]
26 Aug 2013, 6:20 am
General partnerships and limited liability companies (LLCs), the most commonly chosen legal entities, are the focus of this study. [read post]
24 Sep 2021, 3:00 am
Articles include: – Recasting a Boilerplate Provision: Exclusive Forum Provisions for Private Delaware LLCs After a Decade of Public Corporate Developments – Buyer Loses an MAE Claim (Again) in Delaware – Discounted Cash Flow: “I’m Not Dead Yet! [read post]
18 Apr 2019, 8:35 am
(NYSE: WPC), was reportedly completed by a private investor known as Everest REIT Investors I LLC (“Everest”). [read post]
