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25 Apr 2013, 7:10 am
GPH Investments, LLC and PHL Investments LLC In August 2009, Teague and unindicted coconspirator T.N. created two shell companies: GPH Investments, LLC and PHL Investments, LLC. [read post]
31 Mar 2012, 8:17 pm
The findings stated that Dooley recommended purchase speculative exchanged-traded funds (ETFs) designed from intra-day trading when he knew customers' investment objections were growth and income as opposed to speculative day trading. [read post]
5 Apr 2016, 7:34 am
LEVIN, individually; CAROL LEVIN, individually; DURANT HOLDINGS, LLC; and BEDFORD INVESTMENTS, LLC, Appellants, v. [read post]
18 Jun 2012, 8:50 am
By way of background, this investigation is based on a July 12, 2011 complaint filed on behalf of Intellectual Ventures Management, LLC, Invention Investment Fund I, L.P., Invention Investment Fund II, LLC, Intellectual Ventures I LLC, and Intellectual Ventures II LLC (collectively, “IV”), against several manufacturers, distributors, and retailers of DRAM and NAND Flash memory devices for alleged infringement… [read post]
8 Dec 2011, 5:00 am
The primary materials for this case may be found on the DU Corporate Governance website. [read post]
9 Dec 2007, 8:00 pm
We represent a variety of clients in connection with the establishment, structuring as well as regulatory matters of funds, including private investment funds, mutual funds, hedge funds, umbrella funds and real estate funds. [read post]
8 Apr 2022, 5:50 am
Social Contagion and the Survival of Diverse Investment Styles Posted by David Hirshleifer (USC), Andrew W. [read post]
8 Apr 2022, 5:50 am
Social Contagion and the Survival of Diverse Investment Styles Posted by David Hirshleifer (USC), Andrew W. [read post]
11 Oct 2011, 8:07 am
Formations include sole proprietorships, partnerships, limited liability corporations (LLC), S-corporations and C-corporations. [read post]
16 Feb 2008, 10:48 am
More recently another factoring company, Woodbridge Investments, LLC advertised that it has paid millions in referral fees as part of its structured settlement professionals program. [read post]
27 Jun 2009, 4:08 pm
Madoff Investment Securities LLC... from seeking to recover the funds from RUTH MADOFF. [read post]
9 Mar 2009, 9:40 am
An international coalition of 34 law firms from North America, Europe and South America who represent banks, hedge funds, public institutions and individuals who were victims of Madoff's fraud are also meeting today at the Park Avenue offices of McCarter & English, a Boston-based law firm, to plan their actions against Madoff Gillen Withers & Lake LLC are white collar and corporate criminal defense attorneys with an outstanding… [read post]
13 Aug 2012, 5:00 am
Madoff Investment Securities LLC. [read post]
22 Dec 2015, 10:42 am
News & World Report] MoveOn Takes the Lead in Nonprofits Advocacy for Refugee Crisis Funding [Nonprofit Quarterly] Terror Attacks (Paris, Beirut, Nigeria, Kenya, Elsewhere) We Are All Charlie Hebdo Now [Nonprofit Quarterly] Beirut Wonders if Some Terror Attacks Mean More Than Others [Time] Irresponsible Politicking and Lax Gun Control Laws: A Deadly Mix that Nonprofits Should Counter [Nonprofit Quarterly] 2015 Has Seen Six Terror Attacks Deadlier Than Paris [The Washington Post] … [read post]
16 Oct 2019, 10:38 am
From July 2009 until December 2013 Peggs was associated with AXA Advisors, LLC. [read post]
13 Aug 2012, 5:00 am
Madoff Investment Securities LLC. [read post]
1 Aug 2024, 11:33 am
Certain types of venture capital fund advisers. [read post]
17 Mar 2017, 6:00 am
Davison, WilmerHale LLP, on Wednesday, March 15, 2017 Tags: Broker-dealers, Deregulation, Dodd-Frank Act, FCPA, Fiduciary rule, Insider trading, Money laundering, SEC, SEC enforcement, Securities enforcement, Securities litigation, Securities regulation, Whistleblowers Super Hedge Fund Posted by Sharon Hannes, Tel Aviv University, on Wednesday, March 15, 2017 Tags: Hedge funds, Incentives, Institutional Investors, Institutional monitoring, Long-Term value, Market efficiency,… [read post]
24 Sep 2010, 7:00 am
ICP Asset Management, LLC, ICP Securities, LLC, Institutional Credit Partners, LLC, and Thomas C. [read post]
10 Jul 2020, 5:58 am
Rubinfeld (NYU), on Friday, July 3, 2020 Tags: Asset management, Common ownership, Firm performance, Index funds, Institutional Investors, Ownership An Analysis of the Supreme Court’s Decision in Liu v. [read post]
