Search for: "Transaction Holdings, LLC"
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29 Nov 2023, 6:00 am
Restanca, LLC v. [read post]
29 Nov 2023, 4:02 am
Props., LLC v Penske Truck Leasing Co., L.P., 195 AD3d 1502, 1502-1503; Mazzurco v PII Sam, LLC, 153 AD3d 1341, 1342; Desiderio v Geico Gen. [read post]
28 Nov 2023, 9:03 am
This section identifies individual assets in your account so that you can determine whether the holdings listed are accurate. [read post]
28 Nov 2023, 6:51 am
Summary On 17 November 2023, the Financial Conduct Authority (FCA) announced that it has censured the holding company of the largest private healthcare operator in the United Arab Emirates (UAE), NMC Health Plc (in administration) (NMC), for misleading the market about its debt, and failing to declare related party transactions, which was found to be market abuse (market manipulation) in breach of Article 15 of EU MAR. [read post]
27 Nov 2023, 9:34 am
In no way was the transaction at arm’s length. [read post]
17 Nov 2023, 3:34 pm
Foris Ventures, LLC, Nos. 22-16632, 22-16633, 2023 U.S. [read post]
15 Nov 2023, 6:26 am
The submissions contained missing or inaccurate trade data for at least 163 million transactions. [read post]
15 Nov 2023, 5:57 am
The holding agrees with an amicus brief filed by the SEC. [read post]
14 Nov 2023, 9:01 pm
The submissions contained missing or inaccurate trade data for at least 163 million transactions. [read post]
9 Nov 2023, 9:01 pm
”[7] Crown Bridge would purchase convertible notes from penny stock issuers, hold the notes for a period of time, and subsequently convert the notes into unrestricted, newly issued shares of stock at a discount to the prevailing market price and resell those shares into the market. [read post]
6 Nov 2023, 9:00 pm
LLCs and Bankruptcies Review this practice note for a discussion of LLC and member bankruptcies, structuring LLCs as bankruptcy remote entities, and drafting the operating agreement to address bankruptcy issues. [read post]
6 Nov 2023, 1:00 pm
“The department will continue to work with its law enforcement partners to hold accountable those who fail to fulfill their reporting obligations. [read post]
6 Nov 2023, 4:16 am
The Corporation 74-84 Third Avenue Corp., the corporation at the heart of the dispute in Van Horne, is a single-purpose realty holding entity. [read post]
3 Nov 2023, 11:22 am
Sullivan and from the Seventh Circuit's precedent in Backpage.com, LLC v. [read post]
2 Nov 2023, 3:47 pm
Mississippi Silicon Holdings, LLC v. [read post]
1 Nov 2023, 9:01 pm
Going forward, companies can avoid successor liability and de-risk transactions by awarding compliance a “prominent seat at the deal table,” engaging in thorough pre-transaction due diligence, and prioritizing timely self-reporting. [read post]
1 Nov 2023, 11:41 am
The Customer Due Diligence and client screening under Section 326 of the Patriot Act, as well as transaction monitoring and reporting requirements (that should result in suspicious activity monitoring and reporting mandated by Section 356 of the Patriot Act[25]). [read post]
1 Nov 2023, 5:53 am
Court of Appeals for the 9th Circuit holds that courts make that decision, the U.S. [read post]
31 Oct 2023, 9:05 pm
On October 12, 2021, JJCI assumed responsibility for all claims alleging that J&J’s talc-laden baby powder caused ovarian cancer or mesothelioma and then engaged in a series of transactions pursuant to which JJCI ceased to exist and two new LLC companies – LTL and Johnson & Johnson Consumer Inc. [read post]
30 Oct 2023, 11:26 am
Legal Ethics in a Global Art Market One specific area of legal ethics is awareness, consideration, and communication regarding how different nations deal with art transactions. [read post]
