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27 May 2021, 10:23 am
Ponzi Schemes: A ponzi scheme is a type of investment scam that uses the funds of new investors to pay prior investors. [read post]
24 Oct 2018, 12:45 pm
Our Texas securities fraud law firm represents oil and gas investors that have sustained losses do to investment fraud. [read post]
19 Apr 2010, 6:31 am
Because CalPERS is the country's largest pension fund, these regulations will impact money managers and those trying to market investment products across the country. [read post]
13 Dec 2010, 8:42 am
United Cos., L.L.C.,[1] the defendant corporation, United Cos., LLC (“Buyer”) contracted with the plaintiff company, S&G Invests., LLC (“Seller”) for the purchase of property. [read post]
11 Dec 2023, 9:05 pm
Magnetar Global Event Driven Master Fund, Ltd., et al., and Verition Partners Master Fund, Ltd., et al. v. [read post]
18 Mar 2021, 8:09 am
” In Arnuk’s view, payment for order increases overall costs in the market for all investors, including pension funds. [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 Nov 2019, 3:52 am
In sum, advancement and indemnification encourage individuals and entities to invest in, and serve as fiduciaries for, closely-held businesses. [read post]
1 Feb 2024, 9:08 am
Framing the Future In the past, access to fine art investing was limited only to very rich individuals and firms, before becoming more available through boutique art collection funds. [read post]
2 Mar 2014, 8:21 am
Coburn, the Ranking Member of the Senate's Homeland Security and Governmental Affairs Committee, has apparently issued to every one of the 440 USCIS-approved Regional Centers a letter seeking a reply by March 7, 2014 responding to each of the items below: • Any approval from USCIS to participate in the EB-5 program regarding the regional center and its business plan, including any subsequent recertification; • The total annual amount of investment and the number… [read post]
19 Feb 2021, 5:43 am
Robles, Jr., Morgan Lewis & Bockius LLP, on Thursday, February 18, 2021 Tags: Beneficial owners, Corporate forms, Corporate Transparency Act, Disclosure, Foreign firms, Incorporations, International governance, LLCs, Money laundering, Ownership, Securities regulation, Transparency Executive Compensation in the Context of the COVID-19 Pandemic Posted by Julian Hamud, Glass, Lewis & Co.,… [read post]
10 Sep 2012, 5:37 pm
Robert Craddock, on behalf of Rex Venture Group LLC. [read post]
8 Mar 2009, 8:17 am
That seems unlikely, since the Delaware corporate and LLC statutes clearly differ. [read post]
13 Oct 2022, 1:55 pm
Mezrahi is co-founder and CEO and Sigrist is Vice President of Data Science at SAR LLC. [read post]
21 Jun 2024, 6:30 am
Posted by Blair Jones, Austin Vanbastelaer, Justin Beck, Semler Brossy LLC, on Friday, June 14, 2024 Tags: CEO Pay, Compensation committees, Institutional Investors, Proxy advisors, Say on pay Mid-Season Review of 2024 Proxy Season Posted by Jennifer A. [read post]
21 Jun 2024, 6:30 am
Posted by Blair Jones, Austin Vanbastelaer, Justin Beck, Semler Brossy LLC, on Friday, June 14, 2024 Tags: CEO Pay, Compensation committees, Institutional Investors, Proxy advisors, Say on pay Mid-Season Review of 2024 Proxy Season Posted by Jennifer A. [read post]
17 Nov 2022, 4:51 am
From its base in the Philadelphia area, Renovus manages over $1 billion across its sector-focused funds and other strategies. [read post]
29 Jun 2016, 6:33 am
About this time, Bernick also formed Keystone Residential Properties, LLC to facilitate his real estate business.Starting in January 2005, Shebetich began disbursing Bank funds to Bernick, Keystone, and Bernick's creditors. [read post]
27 May 2023, 9:05 pm
After leaving the SEC in 2013, Paredes founded his own consulting practice, Paredes Strategies LLC, where he advises clients on regulatory compliance and strategy, corporate governance, and risk management. [read post]
12 Aug 2022, 6:51 am
Securities and Exchange Commission, on Thursday, August 11, 2022 Tags: CFTC, Disclosure, Form PF, Hedge funds, Institutional Investors, Private equity, Private funds, SEC, SEC rulemaking, Securities regulation [read post]
