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7 May 2024, 7:35 am by The White Law Group
  Negligence involving GPB Capital Offerings  November 2022 – According to FINRA, between May 4, 2018, and June 29, 2018, FSC Securities, Royal Alliance, SagePoint Financial, and Woodbury Financial negligently failed to disclose to investors crucial information regarding an offering related to GPB Capital Holdings, LLC. [read post]
22 Apr 2024, 1:11 pm by Kevin LaCroix
Given the potential for the return of significant IPO activity, it is worth noting that IPO transactions entail certain risks, including in particular for the IPO companies’ private equity backers, as discussed in the following guest post written by Michelle Grimaldi, Assistant Vice President, Claims, Fair American Insurance and Reinsurance Company; Elan Kandel, Member, Bailey Cavalieri LLC; and James Talbert, Associate, Bailey Cavalieri LLC. [read post]
22 Apr 2024, 1:35 am by Katelynn Minott, CPA & CEO
S corps must create a board of directors, draft corporate bylaws, hold shareholder meetings, record meeting minutes, and also administer payroll, among other tasks. [read post]
3 Apr 2024, 9:01 pm by renholding
Last year, the Pew Research Center released a survey finding that nearly a third of Americans who had ever invested in, traded, or used crypto, no longer held any.[10] The same survey found that a whopping three-quarters of Americans who have heard about crypto do not believe that it is reliable and safe.[11] Given the continued noncompliance in this space, they have good reason to be concerned. [read post]
3 Apr 2024, 2:58 am by Katelynn Minott, CPA & CEO
English teachers tend to live and work in Muscat, Oman’s capital. [read post]
20 Mar 2024, 10:05 am by Katelynn Minott, CPA & CEO
In Costa Rica, you can only hold 49% of shoreline property and must purchase it through an LLC. [read post]
15 Mar 2024, 3:52 pm by Katelynn Minott, CPA & CEO
To start an LLC, you need just €1 (~$1.09) of startup capital. [read post]
6 Mar 2024, 2:22 pm by jeffreynewmanadmin
“Through the Disruptive Technology Strike Force, we will work relentlessly to find and hold accountable those who would steal advanced American technology and jeopardize our national security and economic prosperity. [read post]
25 Jan 2024, 6:06 pm by The White Law Group
With many American businesses still operating with some of their work-force at home post-pandemic, and rising interest rates, commercial real estate is taking a hit. [read post]
27 Dec 2023, 6:09 pm by The White Law Group
The programs included the following investments, Strategic Storage Trust Inc.; Griffin-American Healthcare REIT III Inc.; FS KKR Capital Corporation III; American Realty Capital Trust V Inc.; American Realty Capital Healthcare II Inc.; Walton US Land Fund 3 LP; NorthStar Healthcare Income; CION Investment Corp; and Griffin Capital Essential Asset REIT II. [read post]
27 Dec 2023, 3:54 am by Cari Rincker
The settling of the American colonies is closely tied to English joint-stock companies of the 1600s. [read post]
30 Nov 2023, 4:50 am by John Elwood
The Federal Circuit rejected the request under circuit precedent holding that [read post]
15 Nov 2023, 1:28 pm by John Elwood
Northern Arapaho Tribe, involve federal funding of health services for Native American tribes. [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
14 Nov 2023, 9:01 pm by renholding
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
9 Oct 2023, 4:22 am by Franklin C. McRoberts
Leasing, development, and operation costs for the four locations exceeded $2.2 million (exceeding by $1 million the initial investors’ capital investment of $1.2 million). [read post]
28 Sep 2023, 1:51 pm by Alan Rosca
The claimant alleged that an American Realty Capital’s New York City REIT investment was unsuitable and requested $26,000 in damages. [read post]