Search for: "PORTFOLIO ONE, LLC"
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18 Sep 2019, 9:52 pm
On the surface, Judge Grimm’s order might look like part of one of the many inconsequential discovery-related squabbles that typically occur during class actions and other litigation. [read post]
8 Nov 2019, 3:00 am
Giuliani never registered to lobby and has never disclosed work as a foreign agent, though it is his international portfolio that has generated attention from federal prosecutors. [read post]
17 Dec 2018, 8:05 am
Outside funding: Less than $1M in outside funding DocStyle LLC Founded: 10/12/2018. [read post]
13 Apr 2020, 4:19 pm
These event studies were performed by first conducting multivariate regressions to measure statistical relationships between the defendant company stock price returns and market and industry indices for control periods of either one year or 100 trading days prior to either the alleged class periods or the first alleged corrective disclosures, depending [read post]
18 Jul 2011, 2:00 am
The new rule provides that a foreign investment adviser, an adviser with a principal office and place of business outside of the United States, qualifies for the exemption if: (1) the foreign adviser has no client that is a U.S. person, except for one or more private funds and (2) U.S. attributable assets managed by the foreign adviser are less than $150 million. [read post]
29 Jul 2017, 9:56 am
" SortiumUSA, LLC v. [read post]
17 Dec 2018, 3:14 pm
From the SEC’s perspective, every ICO falls into one of three categories: 1) registered; 2) exempt; or 3) unlawful — and every ICO the SEC has ever seen typically falls squarely into the third “unlawful” category. [read post]
22 May 2019, 3:56 am
Since then, Binance has launched four new projects and is marching ahead with at least one a month as it simultaneously develops a decentralized exchange (DEX) . . . [read post]
24 Jan 2019, 2:36 pm
Along these lines, the SEC oversees a mammoth portfolio of regulatory responsibilities. [read post]
21 Mar 2010, 12:19 pm
The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
6 Jul 2021, 12:14 pm
Robert Holleyman, president and CEO at Crowing & Moring International LLC; Amb. [read post]
4 Jan 2010, 9:01 pm
The settlement requires the one hundred twenty-two (122) settling parties to pay a total of $3,103,173 payment of response costs to the Hazardous Substances Superfund. [read post]
31 Oct 2009, 4:06 pm
Environmental Protection Agency Region 5 has reached an agreement with J&J Cores LLC on alleged clean-air violations at the company’s secondary aluminum production facility at 2237 Oxford Township Road, Newcomerstown, Ohio. [read post]
30 Apr 2012, 11:19 am
West Virginia’s Alternative and Renewable Energy Portfolio Act: the “Mountain State’s” last attempt to quit its addiction to coal. [read post]
