Search for: "Corporate Credit Division, LLC"
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13 May 2024, 6:00 am
Goldberg & McEnaney, LLC, Port Washington, NY (Timothy McEnaney of counsel), for appellant. [read post]
13 May 2024, 6:00 am
Goldberg & McEnaney, LLC, Port Washington, NY (Timothy McEnaney of counsel), for appellant. [read post]
9 May 2024, 2:00 pm
Groat, President jamegroat3@gmail.com 2 Tartan Machinery Sales, Inc., allegedly a Texas corporation (but not listed as such with the TXSOS; rather as Tartan Machinery Sales, LLC) 24501 Hufsmith Kohrville Rd. [read post]
19 Mar 2024, 8:42 pm
., the Trump Organization LLC, and the Donald J. [read post]
4 Mar 2024, 5:56 pm
As always, “[o]uranalysis begins and ends with the text,” Octane Fitness, LLC v. [read post]
16 Jan 2024, 2:47 pm
Grewal, Director of the SEC’s Division of Enforcement. [read post]
29 Nov 2023, 9:01 pm
In addition, the SEC also filed its first actions against issuers of non-fungible tokens (“NFTs”) in August and September 2023; Impact Theory LLC and Stoner Cats 2 LLC both settled the Commission’s cases against them.[9] Finally, the press release did not discuss the outcome of the SEC’s litigated case against Ripple Labs, where the U.S. [read post]
15 Nov 2023, 6:26 am
LLC for failing to provide complete and accurate securities trading information, known as blue sheet data, to the SEC. [read post]
14 Nov 2023, 9:01 pm
LLC for failing to provide complete and accurate securities trading information, known as blue sheet data, to the SEC. [read post]
2 Nov 2023, 3:47 pm
Mississippi Silicon Holdings, LLC v. [read post]
24 Oct 2023, 9:01 pm
We did this frequently this past fiscal year.[12] The Commission’s public orders describe the kinds of steps that companies took to obtain this type of cooperation credit. [read post]
20 Oct 2023, 2:40 pm
The SEC’s Division of Enforcement Director, Gurbir Grewal, noted the “attention-grabbing power” of hypothetical performance on prospective investors who may conflate the advertised strategies with their own investment objectives. [read post]
9 Oct 2023, 9:34 pm
This is often the secretary of state, but it may be a different agency, such as the division of corporations or another business filing agency. [read post]
5 Oct 2023, 7:26 am
Groat, President jamegroat3@gmail.com 2 Tartan Machinery Sales, Inc., allegedly a Texas corporation (but not listed as such with the TXSOS; rather as Tartan Machinery Sales, LLC) 24501 Hufsmith Kohrville Rd. [read post]
3 Oct 2023, 9:01 pm
SEC press release │SEC company order | SEC CEO order | SEC HCCIR order | SEC CFO order SEC gives cooperation credit for self-reporting disclosure failure In the Matter of View, Inc. [read post]
12 Sep 2023, 12:29 pm
Corporations that uncover evidence of FCA violations, including cybersecurity lapses that may implicate FCA liability, should consider whether to undertake voluntary disclosures as a measure of compliance and to obtain potentially valuable credit in resolving such matters. [read post]
14 Aug 2023, 4:34 am
With that appetite in mind, I’m delighted to blog about a recent decision from New York County Commercial Division Justice Jennifer Schecter, Rosenthal v Erber, No. 650771/2021 (Sup Ct, NY County 2023). [read post]
26 Jun 2023, 3:48 pm
Further reporting by the paper Moy Rayon unearthed links between Prigozhin and the IRA, tracing the agency’s corporate ownership to a holding company owned by Prigozhin. [read post]
9 May 2023, 9:01 pm
More Choice Requires More Information When a corporation (really, the board of a corporation) nominates a director, it may do so to add expertise in a particular skills area, to include a new viewpoint on an old problem, to increase diversity, or simply to bring in some fresh blood—ideally with the goal of creating a balance of skills, temperaments and experience that will enhance the long-term management of the corporation. [read post]
8 May 2023, 4:01 am
In proceedings under § 623 involving corporations (but not LLCs and limited partnerships), simultaneous with the required offer to the dissenting shareholder the company must tender 80% of the offered price. [read post]
