Search for: "BUSINESS FUNDING ASSOCIATES, LLC"
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11 Sep 2023, 2:36 am
Unfortunately, many investors were unaware of the risks and liquidity problems associated with non-traded REITs, when they were sold the investments. [read post]
10 Sep 2023, 10:53 am
A live webinar “How to Count Your Greenhouse Gas Emissions” 30 talking points in 30 minutes, Tuesday, September 26 at 9 am EDT presented by Stuart Kaplow and Nancy Hudes on behalf of ESG Legal Solutions, LLC. [read post]
8 Sep 2023, 12:51 pm
Consequently, she has been barred from associating with any FINRA member in the future. [read post]
6 Sep 2023, 9:20 pm
These OMs contained information regarding the fees and expenses associated with acquiring and owning hotel properties. [read post]
5 Sep 2023, 1:25 pm
The latest motion was filed by XL Funding, LLC d/b/a Axle Funding, LLC (Axle) and the Equipment Leasing and Finance Association (ELFA) (collectively, the ELFA Intervenors), following the court’s entry of an order granting their motion for leave to intervene and their filing of an intervenor complaint. [read post]
3 Sep 2023, 9:43 am
National Retail Federation Chamber Of Commerce of The United States of America American Resort Development Association American Bankers Association ICSC Atlantic Legal Foundation DRI Center for Law and Public Policy Restaurant Law Center American Hotel & Lodging Association National Federation of Independent Business Small Business Legal Center, Inc. [read post]
31 Aug 2023, 9:35 am
The latest proposed intervenors are XL Funding, LLC d/b/a Axle Funding, LLC (Axle) and the Equipment Leasing and Finance Association (ELFA) (collectively, the Proposed ELFA Intervenors).... [read post]
31 Aug 2023, 3:55 am
Due to Giuliani’s discovery conduct, plaintiffs have filed two motions to compel production from Giuliani and his eponymous businesses, Giuliani Communications LLC and Giuliani Partners LLC (collectively, the “Giuliani Businesses”), resulting in two discovery hearings, the issuance of multiple orders seeking his discovery compliance or otherwise sanctioning him for noncompliance. [read post]
30 Aug 2023, 5:45 am
The Significance of Opportunity Zone Funds Investors can defer capital gains taxes on any previous investments until 2026 by investing those gains into an Opportunity Fund. [read post]
29 Aug 2023, 1:39 pm
The latest proposed intervenors are XL Funding, LLC d/b/a Axle Funding, LLC (Axle) and the Equipment Leasing and Finance Association (ELFA) (collectively, the Proposed ELFA Intervenors).... [read post]
29 Aug 2023, 12:32 pm
Lockey while associated with Hilltop (formerly known as SWS), allegedly engaged in unsuitable short-term trading and switching in open-end mutual funds and/or unit investment trusts in four different customer accounts and engaged in unsuitable trading and switching in closed-end funds in two of the four customers’ accounts. [read post]
28 Aug 2023, 9:01 pm
By its terms, Clayton Act Section 8 applies to “corporations (other than banks, banking associations, and trust companies)” without reference to LLCs or partnerships or other forms of organization. [read post]
25 Aug 2023, 6:30 am
Unveiling the Business Risk: Why Board and Executive Engagement in DE&I Matters Posted by Anna Natapova (Semler Brossy LLC), Cynthia Soledad (Egon Zehnder), and Chuck Gray (Egon Zehnder), on Friday, August 18, 2023 Tags: Board of Directors, corporate engagement, dei, Executive Compensation, Risk management, strategy Pressure on DEI Initiatives Continues to Mount Posted by Martin Lipton, Wachtell Lipton Rosen & Katz, on Saturday, August 19, 2023 Tags: dei, Diversity,… [read post]
25 Aug 2023, 6:30 am
Unveiling the Business Risk: Why Board and Executive Engagement in DE&I Matters Posted by Anna Natapova (Semler Brossy LLC), Cynthia Soledad (Egon Zehnder), and Chuck Gray (Egon Zehnder), on Friday, August 18, 2023 Tags: Board of Directors, corporate engagement, dei, Executive Compensation, Risk management, strategy Pressure on DEI Initiatives Continues to Mount Posted by Martin Lipton, Wachtell Lipton Rosen & Katz, on Saturday, August 19, 2023 Tags: dei, Diversity,… [read post]
24 Aug 2023, 6:39 am
This safeguard prevents the misuse of public funds to subsidize unrelated business activities. [read post]
22 Aug 2023, 8:46 am
Moon, reportedly associated with NYLife Securities, is said to have engaged in trading activities through his companies, Increase Financial Strategies LLC and Faith Financial Strategies, from 2020 to 2021. [read post]
21 Aug 2023, 12:51 pm
Trimaran Fund Mgmt., L.L.C., C.A. [read post]
15 Aug 2023, 4:50 am
This can include actions such as excluding the minority from important business decisions, misappropriating company funds, or engaging in self-dealing transactions. [read post]
10 Aug 2023, 9:31 am
with breaching its fiduciary duty by failing to disclose material conflicts of interest related to its selection of mutual funds and wrap accounts for clients. [read post]
7 Aug 2023, 12:43 pm
A large percentage of these losses are from brokers borrowing funds, only to use the funds for other purposes, leaving elder folk defrauded. [read post]
