Search for: "Corporate Funding & Investments LLC"
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4 Feb 2013, 12:16 am
IMF Australia Ltd, another litigation funder that is listed in Australia, is the corporate parent of Bentham Capital LLC, which is also in the business of funding U.S. litigation. [read post]
18 Jan 2013, 2:03 pm
The SEC alleged that the defendants orchestrated two fraudulent investment schemes. [read post]
8 Jan 2013, 6:31 am
Graves was registered with FINRA registered members during much of the relevant time period, including having worked at Questar Capital Corporation from March 2005 through May 2008, Fintegra, LLC from May 2008 through August 2009, Community Bankers Securities, LLC from August 2009 through December 2009, and Harrison Douglas, Inc. from February 2010 through June 2010. [read post]
7 Jan 2013, 6:00 pm
The SEC sued Marc Gabelli, the portfolio manager of GGGF, and Bruce Alpert, the Chief Operating Officer of Gabelli Funds, LLC (“Gabelli”), GGGF’s investment advisor. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff Investment Securities LLC (BLMI), was sentenced on December 20, 2012 to 10 years in prison after he pled guilty among other things, to conspiracy to commit securities fraud, tax fraud, mail fraud, ERISA fraud and falsifying records of an investment adviser. [read post]
29 Nov 2012, 6:38 am
Be careful of passive investment income that may be subject to UBIT if org borrows to fund operations; see ABA comments to IRC 514. [read post]
20 Nov 2012, 9:33 pm
The actual defendants include University of Michigan neurology professor Sidney Gilman, hedge fund advisory firm CR Intrinsic Investors LLC, and Matthew Martoma, a portfolio manager at CR Intrinsic between 2006 and 2010. [read post]
20 Nov 2012, 3:10 pm
One of the major advantages of an LLC is that the business can choose how it would like to be taxed—as a corporation or partnership. [read post]
8 Nov 2012, 1:38 pm
SEC Charges Baton Rouge-Based Investment Adviser with Hiding Losses From Mortgage-Backed Securities Investments, SEC, November 8, 2012 Read the SEC Complaint (PDF) More Blog Posts:Wells Fargo Securities Settles for Over $6.5M SEC Charges Over Allegedly Improper Sale of ABCP Investments with Risky MBS and CDOs, Institutional Investor Securities Blog, August 14, 2012 Harbinger Capital Partners LLC and Hedge Fund Adviser Philip A. [read post]
18 Oct 2012, 10:03 pm
Several other former hedge fund managers and analysts from different investment firms and hedge funds are also accused of allegedly trading key, nonpublic information about NVIDIA Corporation (NVDA), Dell, Inc. [read post]
17 Oct 2012, 3:07 am
This is not true for corporate documents from other countries. [read post]
16 Oct 2012, 11:32 am
Or, you might be setting yourself up for major tax liabilities if you set up the wrong kind of legal structure - say a corporation versus an LLC. [read post]
16 Oct 2012, 11:21 am
Large corporations that file bankruptcy, especially those who have received taxpayer funding, should be held to an extremely high standard regarding any proposed bankruptcy plan. [read post]
14 Oct 2012, 7:12 am
For example, the constitutional rights of free association and speech – when applied to corporations – spawn consequences that repulse most ordinary citizens, such as the harmful flood released by the Supreme Court of anonymous corporate donations that fund Super-PAC campaign ads through its ironically titled decision, Citizens United v. [read post]
9 Oct 2012, 3:53 pm
” Speaking at the Hard Assets Investment Conference last month, Chilton said that bonus systems and incentives create a “poisonous” system in “our financial corporate culture,” compelling individuals to make earning as money as they can as quickly as they can their main priority. [read post]
4 Oct 2012, 8:37 am
Thus, the marital home (no matter who is on the deed or whose name it is in), automobiles, investments, stocks and bonds, money market accounts, bank accounts, furniture, art, collectibles, pensions, retirement funds (except Social Security), military pensions, businesses, partnership investments, stocks in corporations, LLC memberships, leases, options, copyrights, patents, royalties, legal claims and lawsuits, money owed to one of the spouses, life… [read post]
2 Oct 2012, 5:13 pm
Savitr Capital, LLC. [read post]
2 Oct 2012, 1:08 pm
The corporations and individuals from whom the SEC recovered the new available funds are Oracle Corporation, Wyeth LLC, Pfizer Inc., Wells Fargo Brokerage Services LLC, SJL Investment Management LLC, Irwin Boock, Stanton B. [read post]
25 Sep 2012, 12:22 pm
Reprinted with permission from the September 20, 2012 edition of Corporate Counsel© 2012 ALM media Properties, LLC. [read post]
21 Sep 2012, 10:26 am
Madoff Investment Securities LLC (BLMIS). [read post]
