Search for: "Opportunity Invest II, Inc." Results 161 - 180 of 384
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28 May 2023, 12:03 pm by Chris Castle
Congress reviews the work product of The MLC, Inc. every five years (17 USC §115(d)(3)(B)(ii)) to decide if The MLC, Inc. should be allowed to continue another five years. [read post]
17 Dec 2020, 8:04 am by Kristian Soltes
Leading Edge promises to help create the right conditions for new partnerships and trade and investment opportunities, promoting the adoption of fintech, particularly of UK-grown efforts in areas such as RegTech, robotic process automation and AI. . . . [read post]
7 Oct 2021, 6:37 am by CFM Admin
On September 15, Coinbase Financial Markets Inc, a subsidiary of Coinbase Global, Inc. [read post]
31 Dec 2019, 8:13 am by CFM Admin
On an annual basis, registered investment advisers (“RIAs”) are required to provide natural person clients with a copy of the firm’s privacy policy if (i) the RIA has disclosed nonpublic personal information other than in connection with servicing consumer accounts or administering financial products or (ii) the firm’s privacy policy has changed. [read post]
16 Jun 2024, 4:16 pm by INFORRM
Dubbed ‘finfluencers,’ the defendants are accused of providing unofficial advice on buying and selling contracts for high-risk derivative products, which reportedly result in 80% of customers losing their investment. [read post]
10 Feb 2014, 3:06 am by Peter Mahler
The members entered into a carefully prepared, 45-page operating agreement which delegated responsibility for day-to-day management, and for identifying investment opportunities, to the plaintiff in return for payment of a so-called “promote” contingent on the achievement of certain financial milestones. [read post]
8 May 2012, 10:55 am by Ailyn Cabico
   Private funds should continue to rely on the guidance provided in the Clover Capital Management, Inc. [read post]
20 Jul 2023, 10:44 am by Marcia Delgadillo
On June 6, 2023, the SEC charged Coinbase, Inc. and Coinbase Global, Inc. [read post]
6 Jul 2021, 4:23 am by Franklin C. McRoberts
CIP alleged that when it “became clear after more than a year of research, negotiations, complex financial modeling, and due diligence, that the investment opportunities generated almost exclusively by [CIP]’s efforts would be enormously valuable,” Eastmore and Thayer Street “disavowed the Partnership Agreement, took [CIP]’s investment and the venture’s corporate opportunities for themselves, and drove [CIP] out of the business… [read post]
9 Jun 2020, 12:26 pm by Kevin LaCroix
[ii] Nearly one out of every 11 United States publicly traded companies faced a securities lawsuit in 2019. [read post]
10 Jun 2012, 8:38 pm by Charon QC
”  Pope John Paul II After The Home Secretary’s extraordinary performance on Andrew Marr this morning where she set out her cunning plan to bring out guidelines for the judges in relation to the interpretation of Article 8 of The European Convention – enshrined in our law by The Human Rights Act – the sardonic side of my temperament would like to substitute the word ‘government’ in the quote above for ‘freedom’. [read post]
5 Jun 2012, 6:51 pm
Clayton Act limiting partial stock acquisitions for as low as ten (10) per cent of holding of voting stock (Medtronic Inc. 63 Fed. [read post]