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5 Jan 2024, 10:01 am by Silver Law Group
  National Securities Corporation   Isaiah Frection   NYLife Securities LLC   Johnathan Hagood   Wells Fargo Clearing Services, LLC   Christopher Lynch   Pruco Securities, LLC   LPL Financial LLC   John Rabulan   NYLife Securities LLC   Dennis Riordan   Wynston Hill Capital, LLC   Aeon Capital Inc   Adriano Schultz   J.P. [read post]
5 Jan 2024, 7:03 am by Silver Law Group
The SEC has filed a complaint against property developer Rishi Kapoor, his companies Location Ventures, LLC (LV), URBIN, LLC (URBIN) and multiple subsidiaries in relation to a $93 million fraud. [read post]
3 Jan 2024, 1:36 pm by The White Law Group
Builders face limitations in accessing capital for new projects, and management firms struggle with meeting debt obligations amidst the rate hikes. [read post]
3 Jan 2024, 7:37 am by Jill Gross
Ava Abramowitz (GW Law), Ken Webb (Kenn Webb Consulting, LLC) and Jennifer Shack (RSI) This is the fourth update on … Continue reading ADR Scholarship Projects (Jan. 2024) → [read post]
27 Dec 2023, 9:32 am by Silver Law Group
  Wealthforge Securities, LLC   Sebastian Puznowski   Equitable Advisors, LLC   Richard Webb   Park Avenue Securities LLC For example, FINRA Rule 3240 governs borrowing and lending arrangements between registered investment advisors (RIAs) and customers of their member firm. [read post]
27 Dec 2023, 3:16 am
In re SlurryMonster, LLC, Serial No. 90513717 (December 20, 2023) [not precedential] (Opinion by Judge Cheryl S. [read post]
24 Dec 2023, 2:00 pm by Rechtsanwalt Martin Steiger
Für die Wikimedia Foundation arbeiten über 700 Mitarbeiterinnen und Mitarbeiter, die sich über hohe Löhne freuen dürfen (und teilweise über «goldene Fallschirme»).Seit 2021 betreibt die Wikimedia Foundation das gewinnstrebige Unternehmen Wikimedia LLC. [read post]
17 Dec 2023, 9:03 pm by renholding
” The investing public benefits when they receive disclosures and related protections about a project’s prospects and business. [read post]
15 Dec 2023, 3:00 am by Jim Sedor
A little less than a year after admitting guilt, Watkins registered a company called Huxley Rock LLC. [read post]
14 Dec 2023, 9:01 am by Richard Reibstein Esq.
A company cannot determine the “value of services to be provided” where the independent contractor is to be paid on an hourly, weekly, or monthly basis until the project is completed. [read post]
14 Dec 2023, 6:30 am
In 2015, the Environmental Protection Agency entered a settlement with ASARCO LLC for violations of the Clean Air Act at a copper smelting plant in Hayden, Arizona. [read post]
14 Dec 2023, 6:30 am
In 2015, the Environmental Protection Agency entered a settlement with ASARCO LLC for violations of the Clean Air Act at a copper smelting plant in Hayden, Arizona. [read post]
13 Dec 2023, 3:42 pm by Frank O. Bowman, III
On Wednesday, House Republicans voted to open an impeachment inquiry into President Joe Biden. [read post]
7 Dec 2023, 8:54 pm by Cynthia Marcotte Stamer
A settlement agreement between OSI/Fleming’s LLC, which owns and operates the Fleming’s Prime Steakhouse & Wine Bar (“Fleming’s”) restaurant in Sandestin, Florida and the Justice Department announced December 7, 2023 resolves the department’s determination that Fleming’s violated the Immigration and Nationality Act (INA) by discriminating against a lawful permanent resident when checking whether he had ongoing permission to work. [read post]
4 Dec 2023, 4:58 am by Peter Mahler
A week later, Flor met with GF’s COO, Keith Johnston, who explained that GF wanted to move into public sector development projects. [read post]
30 Nov 2023, 9:05 pm by renholding
Courts have found that NFT projects might constitute securities under the Howey test. [read post]