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24 Nov 2015, 11:12 am by Catherine DeBono Holmes
New Section 25206.1 of the California Corporations Code will require the following conditions to be satisfied in order to for the exemption from registration to apply to persons who receive finder’s fees for the sale of securities: the finder must be a natural person, not an entity; the transaction must be a sale of securities by an issuer of the securities in California; the size of the transactions for which the finder is engaged must not exceed a purchase price of $15 million in… [read post]
24 Nov 2015, 11:12 am by Cathy Holmes
New Section 25206.1 of the California Corporations Code will require the following conditions to be satisfied in order to for the exemption from registration to apply to persons who receive finder’s fees for the sale of securities: the finder must be a natural person, not an entity; the transaction must be a sale of securities by an issuer of the securities in California; the size of the transactions for which the finder is engaged must not exceed a purchase price of $15 million in… [read post]
24 Nov 2015, 11:12 am by Cathy Holmes
New Section 25206.1 of the California Corporations Code will require the following conditions to be satisfied in order to for the exemption from registration to apply to persons who receive finder’s fees for the sale of securities: the finder must be a natural person, not an entity; the transaction must be a sale of securities by an issuer of the securities in California; the size of the transactions for which the finder is engaged must not exceed a purchase price of $15 million in… [read post]
20 Dec 2021, 9:00 am by Law Offices of Salar Atrizadeh
Data disposal is a key process in a legal entity’s policies and procedures for managing personal and confidential information. [read post]
12 Jan 2015, 6:56 am by The Rotolo Law Firm
Upon her return, the court granted DCF the authority to remove Cassandra from her mother’s custody and make all decisions regarding her medical care. [read post]
13 Nov 2015, 9:05 pm by Stephen Bilkis
The County also separately moved for a post-trial collateral source hearing pursuant to CPLR 4545 (c) to reduce the jury's $7,416,045 award for future medication expenses. [read post]
3 May 2016, 12:35 pm by Law Offices of Nancy J. Bickford, APC
”  Further, when submitting exhibits to the court, the Petitioner marks their exhibits using numbers (1,2,3,4…) and the Respondent marks their exhibits using letters (A,B,C,D…). [read post]
16 Dec 2010, 10:53 am by Dean Stowers and Nick Sarcone
Koehlhoeffer can add Robbery in the second degree, Kidnapping in the third degree and Escape from Custody to his ever growing list. [read post]
27 Feb 2014, 5:56 am by Mark Astarita
Brittenham claimed that he and CEC's co-founder had each invested $100,000 of their own money in one of the funds, but the actual amounts invested were only $25,000 each.The SEC's order alleges that CEC and Brittenham willfully violated the antifraud provisions of the federal securities laws and also asserts disclosure, compliance, custody, and reporting violations.The SEC's investigation was conducted by Payam Danialypour and C. [read post]
11 Sep 2013, 7:25 am by Joel R. Brandes
s passports and any other identification and/or travel documents and to deposit them with the Court for safekeeping until the proceeding was concluded. [read post]
7 Jan 2013, 6:17 am by Christine Nielsen
McGee’s criminal conviction is likely to commence a domino effect of settlements with the SEC. [read post]
23 Jun 2014, 7:39 am by Elysia Cherry
Here are the leading legal headlines from Wise Law on Twitter for Monday, June 23, 2014: Judge reserves decision in expat voting case  Canada'suclear watchdog proposes precautionary pill distribution near reactors Lance Armstrong Faces $120 Million Fraud Suit Men-only company ski day discriminated against female salesperson: Ontario Human Rights Tribunal CRTC releases CASL compliance program bulletin The thickness of Peter Mackay  Social Media in… [read post]