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FSC Securities Corp. Overview 
3 Aug 2023, 11:22 am by The White Law Group
FSC’s customers who invested in the fund suffered significant losses. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Junk Bonds: The Pros and Cons
2 Aug 2023, 11:54 am by The White Law Group
Investors can buy shares in a BDC, and the money from their investment is used to fund the businesses. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Important Considerations When Including Estate Planning with a Limited Liability Company (LLC)
2 Aug 2023, 10:30 am by ocgdev
Investments: An LLC can be used to pool the funds of multiple individuals and invest in assets with a larger volume. [read post]
Anderson, Dorn & Rader, Ltd. Blog - https://www.wealth-counselors.com/blog/
Chancery Court can use fines, receiver sanctions, to coerce defense advancement payment
30 Jul 2023, 2:41 pm by Francis Pileggi
Hone Capital LLC  and CSC Upshot Ventures I LLP, No. 2022-0881-JTL Opinion issued  (Del. [read post]
Delaware Corporate and Commercial Litigation Blog - http://www.delawarelitigation.com/
No such thing as victimless crime: The impact of white-collar crimes in Atlanta
28 Jul 2023, 2:56 pm by Jack Valladares
Investment organizations promising safe, high-yield investments capitalize on older Americans with available resources, promising financial security, which is vital as we age. [read post]
Griffin Durham Tanner Clarkson LLC Blog - https://griffindurham.com/blog/
Elements of Securities Fraud
28 Jul 2023, 1:02 pm by The White Law Group
Woods of Livingston Group Asset Management Company d/b/a Southport Capital, and Horizon Private Equity, III, LLC was allegedly running an extensive ponzi scheme. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Illiquid Investments
24 Jul 2023, 11:28 am by The White Law Group
Venture Capital: Venture capital investments involve investing in early-stage companies that are not yet profitable. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
1031 Delaware Statutory Trust (DST) Investments Overview
20 Jul 2023, 2:09 am by The White Law Group
When selling DSTs there are additional duties brokerage firms have given the untraditional nature of DSTs compared to more traditional investments like ETFs or mutual funds. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Limited Partnership Investments
19 Jul 2023, 11:32 am by The White Law Group
  Examples of Limited Partnership Investments Some examples of limited partnerships include real estate partnerships, oil and gas partnerships, private equity funds, and hedge funds. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Mastering Tax Planning: Proven Strategies to Minimize Your Tax Liabilities
17 Jul 2023, 7:00 am by Mike Habib, EA
LLC vs. [read post]
Tax Relief Blog - http://blog.myirstaxrelief.com/
Weekly Roundup: July 7-13, 2023
14 Jul 2023, 6:30 am
Holian, Latham & Watkins LLP, on Thursday, July 13, 2023 Tags: anti-ESG, Antitrust, Asset Managers, ESG, Financial institutions, investment funds, Monetary policy Reopening of Advance Notice Window Requires Activists to Show “Radical Shift” at Company Posted by Scott A. [read post]
The Harvard Law School Corporate Governance Blog - https://corpgov.law.harvard.edu/
Weekly Roundup: July 7-13, 2023
14 Jul 2023, 6:30 am
Holian, Latham & Watkins LLP, on Thursday, July 13, 2023 Tags: anti-ESG, Antitrust, Asset Managers, ESG, Financial institutions, investment funds, Monetary policy Reopening of Advance Notice Window Requires Activists to Show “Radical Shift” at Company Posted by Scott A. [read post]
Harvard Law School Forum on Corporate Governance - https://corpgov.law.harvard.edu
SEC Enforcement Case Highlights Pitfalls Of Private Fund Advisory Fees
13 Jul 2023, 7:00 am by Katherine Oberlies
This amount would be paid from the funds’ invested capital, which would in turn reduce the basis used to calculate fees paid by the fund to Insight. [read post]
RIA Compliance Blog - http://www.riacomplianceblog.com/
Hightower Securities LLC Overview  
5 Jul 2023, 12:52 pm by The White Law Group
These filings included audited financial statements and were related to GPB Capital Holdings, LLC (GPB Capital). [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Global SWF: 2023 GSR Scorecard--Governance, Sustainability, and Resiliance Progress by State Owned Investors
30 Jun 2023, 7:14 am
Investments are fewer, but larger on average. [read post]
Law at the End of the Day - https://lcbackerblog.blogspot.com/
Randall Skrabonja Allegedly Fired for Selling Away  
29 Jun 2023, 8:30 am by The White Law Group
., Green Vista Capital. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Corporate Transparency Act: Reporting Requirements; Preparing Your Company and Other Related Considerations
22 Jun 2023, 9:54 am by Tiana Garbett, Grace Gilman, Andrius Kontrimas, Farha Moiduddin and Wynter Deagle
” Various exemptions will be applicable to certain industries: Securities issuers[1] Domestic governmental authorities Banks Domestic credit unions Depository institution holding companies Money transmitting businesses Brokers or securities dealers Securities exchange or clearing agencies Other Securities Exchange Act of 1934 entities Registered investment companies and advisers Venture capital fund advisers Insurance companies … [read post]
Corporate Securities Law Blog - http://www.corporatesecuritieslawblog.com/
Louisiana Tax Developments – The 2023 Regular Legislative Session
20 Jun 2023, 9:28 am by Jaye Calhoun, William Kolarik and Phyllis Sims
Corporation Franchise Tax L. 2023, SB1, SB3 and SB6 – Diminishing Returns:  Repeal of the Corporation Franchise Tax Although the Louisiana corporation franchise tax (“CFT”) was roundly disliked by the courts, the Department of Revenue and the business community[1] as a result of its significant complexity and potential to discourage capital investment in the state, the tax nonetheless proved difficult to kill. [read post]
Louisiana Law Blog - http://www.louisianalawblog.com/
Broker Bradley Holts Allegedly Stole from Elderly Customers  
20 Jun 2023, 8:17 am by The White Law Group
(CRD#:37), DENVER, CO,  B, 03/04/2020 – 10/08/2020, SUPREME ALLIANCE LLC (CRD#:45348), CHARLOTTE, NC B, 01/02/2015 – 05/02/2018, CAPITAL ONE INVESTING, LLC (CRD#:45744), Houston, TX B, 05/13/2014 – 01/02/2015, CAPITAL ONE INVESTMENT SERVICES LLC (CRD#:25658), BEAUMONT, TX   Failure to Supervise    All broker-dealers have a responsibility to adequately… [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Curt Meltzer on Why Legal Tech Companies Should Give Back: The Business Case for Pro Bono, A2J, and Community Outreach (TGIR Ep. 207)
13 Jun 2023, 3:35 am by Greg Lambert and Marlene Gebauer
Private equity investment in legal tech companies may prioritize short-term profits over community programs. [read post]
3 Geeks and a Law Blog - http://www.geeklawblog.com/