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9 Oct 2016, 7:24 am
Och-Ziff Capital Management Group (Och-Ziff), A New York-based alternative investment and hedge fund manager, agreed to pay a combined total amount of U.S. criminal and regulatory penalties of approximately $412 million to settle charges it violated the Foreign Corrupt Practices Act. [read post]
1 Oct 2016, 10:38 am
Hedge fund manager Och-Ziff Capital Management Group LLC (Och-Ziff) [official website] has agreed to pay a $412 million settlement, of which up to $213 million are criminal penalties [DOJ press release] imposed in connection with a widespread scheme involving the bribery of officials in the Democratic Republic of Congo (DRC) and Libya—a violation of the Foreign Corrupt Practices Act (FCPA) [text, PDF]. [read post]
29 Sep 2016, 11:24 am
According to the SEC’s order, the illicit payments induced the Libyan Investment Authority sovereign wealth fund to invest in Och-Ziff managed funds. [read post]
28 Sep 2016, 2:08 pm
For more information on The White Law Group’s investigation of Och-Ziff Capital Management, see: Investor Alert: Och-Ziff Capital Management. [read post]
23 Sep 2016, 2:38 pm
An EB-5 petitioner must show that the investment was made on his or her behalf, from his or her own funds. [read post]
23 Sep 2016, 2:38 pm
An EB-5 petitioner must show that the investment was made on his or her behalf, from his or her own funds. [read post]
23 Sep 2016, 6:00 am
M22 LLC, No. 1:16-cv-01084 (W.D. [read post]
21 Sep 2016, 7:28 am
Luego, el 2 de septiembre, Besosa rechazó la petición del gobierno para que se detuviera la demanda presentada el 20 de julio por las firmas Lex Claim; Jacana Holdings ( I, II, III, IV y V); MPR Investors LLC; ROLSG; RRW I LLC y SL Puerto Rico Fund II LP. [read post]
19 Sep 2016, 7:34 am
The Securities and Exchange Commission (SEC) announced that ICON Capital LLC, an entity that manages equipment leasing funds, agreed to settle charges that it caused four of its funds to report materially inaccurate financial results in their SEC filings and pay a $750,000 penalty. [read post]
19 Sep 2016, 7:34 am
The Securities and Exchange Commission (SEC) announced that ICON Capital LLC, an entity that manages equipment leasing funds, agreed to settle charges that it caused four of its funds to report materially inaccurate financial results in their SEC filings and pay a $750,000 penalty. [read post]
8 Sep 2016, 8:04 am
Compared to traditional investments, such as stocks, bonds and mutual funds, non-traded REITS, like American Finance Trust and American Realty Capital are considerably more complex and involve a high degree of risk. [read post]
8 Sep 2016, 7:40 am
__________ ToNorges Bank5 April 2016Recommendation to exclude Duke Energy Corp., Duke Energy Carolinas LLC, Duke Energy Progress LLC and Progress Energy Inc. from the Government Pension Fund Global (GPFG) Confidential pursuant to section 13 subsection 1 of the Freedom of Information Act, cf section 3-4 subsection 1 of the Securities Trading Act.Summary The Council on Ethics for the Government Pension Fund Global recommends the exclusion of Duke… [read post]
6 Sep 2016, 7:55 am
Plaintiff provided this information only after he was authorized to do so by Principal.Principal owned shares in the investment company through an LLC, which was co-owned with his wife (the “LLC”). [read post]
5 Sep 2016, 11:05 am
With that in mind, small businesses are increasingly incorporating or organizing as a limited liability company (LLC). [read post]
5 Sep 2016, 6:30 am
For example, Burford Capital, which at its founding invested 100% of its funds in individual cases, in 2015 invested just 13% in individual cases. [read post]
1 Sep 2016, 7:56 am
The firm permitted the client to write checks against uncleared funds. [read post]
31 Aug 2016, 6:00 am
The SEC entered into a $52.5 million settlement with four private equity fund advisers affiliated with Apollo Global Management LLC (collectively “Apollo”) arising out of insufficient disclosures and supervisory failures. [read post]
22 Aug 2016, 12:41 pm
Unfortunately for many investors, this appears to be a significant loss on their capital investment. [read post]
18 Aug 2016, 1:26 pm
The Regents entered into the Project Agreement with Plenary Properties Merced LLC (PPM) for a 39-year contract term. [read post]
15 Aug 2016, 11:39 am
Recent orders applicable to Fred Hanna, Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc., Asset Acceptance Capital Corp., PRA, LLC, Porfolio Recovery Associates, Chase Bankcard Services, Santander Bank, N.A., Solomon & Solomon P.C., Westlake and Wilshire etc. can be found here on the CFPB site. [read post]
