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5 Aug 2021, 12:33 pm
Please contact us for a confidential consultation at ssilver@silverlaw.com or toll free at (800) 975-4345. [read post]
13 Feb 2023, 10:27 am
Further, investment advisors with SEC or state registrations and banks, savings and loan associations, insurance firms, registered investment companies, business development companies, small business investment companies or rural business investment companies also qualify. [read post]
17 Sep 2010, 8:00 am
To date, fifteen firms have endorsed the Code: investment firms The Carlyle Group, Riverstone Holdings LLC, Pacific Corporate Group Holdings, LLC, HM Capital Partners I, Levine Leichtman Capital Partners, Access Capital Partners, Falconhead Capital, Markstone Capital Group, Ares, Freeman Spogli, Quadrangle, and GKM; placement agent Wetherly Capital Group; political consulting firm Global Strategy Group; and lobbying firm Platinum Advisors. [read post]
1 Oct 2010, 3:49 am
The creation of a business entity is just one step in planning. [read post]
31 Oct 2011, 1:55 pm
In addition, allegedly fraudulent private deals orchestrated by Medical Capital Holdings Inc. and Provident Asset Management LLC seem to have taken down a number of independent broker-dealers. [read post]
3 Nov 2023, 10:39 am
Please call our offices for a free consultation at 888-637-5510 or visit us on the web at https://whitesecuritieslaw.com. [read post]
27 Apr 2022, 5:51 am
., LLC v. [read post]
18 Nov 2022, 12:50 pm
Kadiak LLC Operations Assistant. [read post]
21 Apr 2023, 4:00 am
Since that time, however, Thomas has continued to report income from the defunct company – between $50,000 and $100,000 annually in recent years – and there is no mention of the newer firm, Ginger Holdings, LLC, on the forms. [read post]
18 Feb 2019, 2:34 pm
” The order also halted ongoing “pre-ICO” sales by the company, Blockvest LLC and its founder, Reginald Buddy Ringgold, III. [read post]
22 Jun 2018, 2:00 pm
Little River Holdings, LLC. [read post]
30 Jan 2019, 11:01 am
Is there an official Crips entity that could claim false association? [read post]
12 Dec 2018, 2:00 am
It’s a situation all too familiar to Lynn Fairweather, MSW, president of Presage Consulting and Training, LLC. [read post]
20 Apr 2023, 1:20 pm
CFM Partner David Rothschild and Senior Associate Malhar Oza will be joined by Managing Director Michael Fitzgerald of TD Cowen and Chief Executive Officer Fizza Khan of Silver Regulatory Associates LLC for a lively discussion. [read post]
15 Nov 2013, 5:24 pm
The trader had a consulting agreement with a former high-level employee of a public company. [read post]
20 Jul 2023, 2:09 am
A Delaware Statutory Trust (DST) is a legally recognized trust that is set up for the purpose of business, but not necessarily in the U.S. state of Delaware. [read post]
29 Jul 2019, 4:47 pm
(Millennium Settlement Consulting/1850 North Cherokee, LLC et al., Real Parties in Interest) (2019) ___ Cal.App.5th ___. [read post]
12 Jan 2015, 10:09 am
In addition to his business career, Mr. [read post]
3 Jul 2021, 12:47 pm
The case, AMG Capital Management, LLC v. [read post]
22 Jan 2019, 11:31 am
At HLS, she is a board member of the Harvard Association for Law and Business (HALB) and is involved with the Asian Pacific American Law Students Association (APALSA). [read post]
