Search for: "Privateer LLC"
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21 Sep 2022, 7:23 am
According to a 2017 appraisal commissioned by the Trump Organization, 557 private homes would result in a net present value profit of £16–19 million ($18–21.5 million). [read post]
21 Sep 2022, 3:15 am
appeared first on Worgul, Sarna & Ness, Criminal Defense Attorneys, LLC. [read post]
20 Sep 2022, 2:07 pm
LLC owners have complete “freedom of contract” under the private Operating Agreement. [read post]
20 Sep 2022, 11:00 am
Coast Dental Services, LLC. [read post]
20 Sep 2022, 9:22 am
” By attacking private “censorship,” the government is actually attacking the private entity’s constitutionally protected rights. [read post]
19 Sep 2022, 11:52 am
Department of Justice announced that a qui tam, or whistleblower, lawsuit led to a $7.9 million settlement with Akorn Operating Company LLC, a pharmaceutical company. [read post]
19 Sep 2022, 7:44 am
Rivero’s customer complaints alleges that Rivero recommended unsuitable investments in different investment products including options, ETFs, and private placements that include LMS Investments LLC and Octagon, S.A. [read post]
19 Sep 2022, 5:31 am
” This is because, according to the settlement, this kind of geofencing “intrudes upon a consumer’s private health or medical affairs or status and/or results in the gathering or dissemination of private health or medical facts about the consumer without his or her knowledge or consent. [read post]
17 Sep 2022, 8:22 am
Advisor Tony Barouti (Barouti), currently employed by brokerage firm Emerson Equity LLC (Emerson Equity) has been subject to at least 15 disclosures and customer complaints. [read post]
16 Sep 2022, 11:24 am
A SPAC is generally a publicly-traded, shell company which raises money, through an IPO, for the purpose of acquiring other, privately held companies. [read post]
16 Sep 2022, 6:30 am
Securities and Exchange Commission, on Friday, September 9, 2022 Tags: Bitcoin, Cryptocurrency, Financial regulation, Financial technology, Howey test, SEC, Securities regulation, Stablecoins Proposed Additional Amendments to Form PF Posted by Jessica Forbes, Philip Heimowitz, and Mark Highman, Fried, Frank, Harris, Shriver & Jacobson LLP, on Saturday, September 10, 2022 Tags: Cryptocurrency, Disclosure, Form PF, Hedge funds, Institutional Investors, Private equity,… [read post]
16 Sep 2022, 6:15 am
For more information, contact the Whistleblower Law Collaborative LLC at 617.366.2800. [read post]
15 Sep 2022, 8:35 am
His broker report indicates he was allegedly fired for company policy violations related to “outside business activities and private securities transactions. [read post]
14 Sep 2022, 7:45 am
[Jack Goldsmith and I will have an article out about the Dormant Commerce Clause, geolocation, and state regulations of Internet transactions in the Texas Law Review early next year, and I'm serializing it here. [read post]
14 Sep 2022, 7:02 am
Worgul, Sarna & Ness, Criminal Defense Attorneys, LLC is here for you. [read post]
13 Sep 2022, 3:09 pm
Illinois law requires dogs on private property to be enclosed by a fence at least six feet high, but many, if not most, dog owners do not abide by this law. [read post]
13 Sep 2022, 9:21 am
In 2017, while allegedly associated with NYLife, Bailey purportedly participated in a private securities transaction by soliciting and facilitating a firm client’s $588,000 investment in an LLC membership interest in Golden Empire Seafood, LLC in exchange for compensation from Golden Harvest Alaska Seafood, LLC, without requesting or receiving permission from his member firm. [read post]
12 Sep 2022, 7:23 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
12 Sep 2022, 5:39 am
"Real-space" firms that undoubtedly must incur costs to comply with different laws where they do business—for example, McDonald's, Ford, and Exxon—have an integrated internet presence that relies heavily on geographical identification and targeting technologies, in part to foster legal compliance.[20] And all major firms with only (or primarily) an internet business presence—for example, Facebook and Twitter—similarly collect and use location data to enhance… [read post]
12 Sep 2022, 3:29 am
Some private funds had a history of being opaque about fees and expenses. [read post]
