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10 May 2022, 5:00 pm
The post Fighting Yale University Arrests & School Discipline Expulsion Hearings appeared first on The Law Offices of Mark Sherman,LLC. [read post]
22 Apr 2022, 4:00 am
Campaign Finance Watchdog Cracks Down on Untraceable Super PAC Donations MSN – Zach Montellaro (Politico) | Published: 4/15/2022 A statement from four of the six members of the FEC indicated the agency would now start cracking down on straw donations to super PACs that are funneled through limited liability companies (LLCs) by requiring disclose of who is behind the LLCs. [read post]
19 Apr 2022, 5:05 am
However, it also recognizes that the vacation rewards its top prescribers. [read post]
15 Apr 2022, 4:00 am
DOJ Plans to Investigate Boxes of Records Taken to Trump’s Mar-a-Lago MSN – Matt Zapotosky and Jacqueline Alemany (Washington Post) | Published: 4/7/2022 The Justice Department has begun taking steps to investigate former President Trump’s removal of presidential records to Mar-a-Lago, some of which were labeled “top secret. [read post]
14 Apr 2022, 11:37 am
The recruiters allegedly set up companies known as management service organizations (MSOs) to make payments to referring doctors that were disguised as investment returns but were actually based on, and offered in exchange for, the doctors’ referrals. [read post]
9 Apr 2022, 3:01 am
Originally published on Feb. 28, 2021; updated on Apr. 9, 2022. [read post]
5 Apr 2022, 9:56 am
This case stemmed from a qui tam lawsuit filed by STF LLC, “whose members are Dr. [read post]
31 Mar 2022, 2:14 pm
Recalled products: The code date is located on top of the lid. [read post]
18 Mar 2022, 4:00 am
In another twist for the industry, a group of prominent firms banded together and went public on a stock exchange in London late last year. [read post]
16 Mar 2022, 6:04 am
The new integration can be accessed from the Adobe Exchange App Marketplace. [read post]
8 Mar 2022, 12:10 pm
Offshore Exchanges. [read post]
8 Mar 2022, 8:18 am
FINRA is separate from the Securities and Exchange Commission, or SEC. [read post]
8 Mar 2022, 8:10 am
Offshore Exchanges. [read post]
7 Mar 2022, 10:12 pm
With thanks to Ernest Cheong, Trainee Solicitor, Ascendant Legal LLC, for assisting in the preparation of this update. [read post]
4 Mar 2022, 8:05 am
The Securities and Exchange Commission today charged venture capital fund adviser Alumni Ventures Group, LLC (AVG) with making misleading statements about its management fees and engaging in inter-fund transactions in breach of fund operating agreements…Read the Full Press ReleaseHave a securities law question? [read post]
3 Mar 2022, 7:55 am
The Securities and Exchange Commission today announced that registered investment adviser City National Rochdale, LLC (CNR) has agreed to pay more than $30 million to settle charges that its undisclosed conflicts of interest defrauded current and…Read the Full Press ReleaseHave a securities law question? [read post]
24 Feb 2022, 3:52 am
O’Boyle, Jr., LLC, at chuck@cvoboyle.com, who will be able to furnish a detailed specification. [read post]
14 Feb 2022, 8:05 am
The Securities and Exchange Commission today charged BlockFi Lending LLC (BlockFi) with failing to register the offers and sales of its retail crypto lending product. [read post]
11 Feb 2022, 3:28 pm
Yarlagadda and Alpha Bioenergy LLC – Rounding out the top ten is Chandra Yarlagadda for alleged tax fraud relating to his biodiesel supply company, Alpha Bioenergy LLC. [read post]
10 Feb 2022, 1:10 pm
The Securities and Exchange Commission today charged New York-based robo-adviser Wahed Invest, LLC with making misleading statements and breaching its fiduciary duty, and for compliance failures related to its Shari’ah advisory business. [read post]
