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7 Sep 2021, 6:41 am
The complaint also names Livingston Group Asset Management Company, d/b/a Southport Capital, which is a registered investment adviser firm owned and controlled by John Woods. [read post]
3 Sep 2021, 6:28 am
In addition, we thank the collaboration of Borja Álvarez, principal associate of the litigation group at Cuatrecasas. [read post]
6 Aug 2021, 11:00 am
F&G International Group Holdings, LLC, No. 20-cv-73 (S.D. [read post]
4 Aug 2021, 6:43 am
Upcoming Italian legislative measures, such as the Italian National Recovery and Resilience Plan (PNRR), may have a significant impact on the future of the NPE arena. [read post]
26 Jul 2021, 9:29 am
The subcommittee will hear testimony from Julia Coronado, president of MacroPolicy Perspectives; Yaya Fanusie, adjunct senior fellow at the Center for a New American Security; Julia Friedlander, senior fellow at the Atlantic Council; Andrew Levin, economics professor at Dartmouth College; and Robert Baldwin, head of policy at the Association for Digital Asset Markets. [read post]
15 Jul 2021, 6:43 pm
The Summary makes the objectives of the recommendations clear: The People’s Republic of China (PRC) government continues to carry out genocide and crimes against humanity against Uyghurs and members of other ethnic and religious minority groups in the Xinjiang Uyghur Autonomous Region (Xinjiang), China.2 The PRC’s crimes against humanity include imprisonment, torture, rape, forced sterilization, and persecution, including through forced labor and the… [read post]
7 Jul 2021, 2:01 pm
Morgan Securities LLC Amanda Berry MML Investors Services, LLC NYLife Securities LLC Tiffany Burgess James Carpenter II Simplified Wealth Management LPL Financial LLC Jinnie Chean Allstate Financial Services, LLC Paul Furusho AWA Capital, Inc Comprehensive Asset Management & Servicing, Inc. [read post]
1 Jul 2021, 7:01 am
It would also provide the economically equivalent treatment to long-lived assets, such as residential and commercial structures, by implementing a neutral cost recovery system (NCRS). [read post]
20 Jun 2021, 6:40 am
Recovery of Investment Losses for Sierra Income Corp Shareholders The White Law Group continues to investigate potential claims involving broker dealers who may have unsuitably recommended high risk Business Development companies (BDCs) such as Sierra Income Corporation to unsuspecting investors. [read post]
17 Jun 2021, 12:20 pm
In 2011, Taiwan went further and served restraining notices on Grenada’s assets in the U.S. [read post]
9 Jun 2021, 8:28 am
Pix Credit: U.S. [read post]
26 May 2021, 5:10 pm
Another open issue is whether the Board can close or limit access to certain groups of people, such as social guests, while allowing access to others, such as residents or certain family members. [read post]
26 May 2021, 1:26 pm
In First Landing’s case, it invested all of its capital in Prophecy Asset Management, L.P. [read post]
13 May 2021, 2:24 pm
Recovery maximization was not the only benefit. [read post]
4 May 2021, 6:13 am
Under certain conditions, loans to small companies outside of a group are also permitted. [read post]
27 Apr 2021, 11:23 am
The recently enacted American Recovery Plan Act (ARPA) allows households with children to claim up to $3,600 for children under age 6 or $3,000 for children 6 through 17 regardless of income. [read post]
22 Apr 2021, 2:26 am
The technical screening criteria are based on the recommendations of the Commission’s Technical Expert Group (TEG), which published its final report in March 2020 relating to the overarching design of the taxonomy, the technical screening criteria for climate change mitigation and climate change adaptation objectives and the application of the DNSH criteria. [read post]
21 Apr 2021, 9:37 am
The post GPB Holdings II LP “Ponzi-Like Scheme” – Recovery for Investors appeared first on The White Law Group. [read post]
21 Apr 2021, 9:02 am
In NPE securitisations, however, servicers tend to have the greater interest in the performance of the assets and the associated recoveries made under them. [read post]
16 Apr 2021, 8:43 am
Divergences in access to vaccines, in recoveries from the pandemic and access to a digital future are challenges the world must address, Ms Georgieva said at a virtual workshop on how digital money can facilitate remittances. [read post]
