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30 Nov 2018, 6:06 am
Court Enters Final Judgments in Eb-5 Scheme, Ordering Return of $25.8 Million to Defrauded Chinese Investors (SEC Release)https://www.sec.gov/litigation/litreleases/2018/lr24366.htmIn a Complaint filed in the United States District Court for the Central District of California, the SEC alleged that Edward and Jean Chen, Home Paradise Investment Center LLC, GH Investment LP, GH Design Group LLC, Golden Galaxy LP, and Mega Home LLC, raised over $22.5 million… [read post]
20 Dec 2011, 6:00 am
SEC Halts Father-Son Ponzi Scheme in Utah Involving Purported Real Estate Investments [read post]
9 Mar 2016, 5:47 am
Universalism in the Light of the Sub-Saharan Experience with the Regulation of Foreign Investments Ielyzaveta Lvova, How Global Constitutionalism Is Related to Domestic Constitutional Conflicts? [read post]
12 May 2011, 1:41 am
Supreme CourtAdams, R (on the application of) v Secretary of State for Justice [2011] UKSC 18 (11 May 2011)Revenue & Customs v Tower MCashback LLP 1 & Anor [2011] UKSC 19 (11 May 2011)Court of Appeal (Criminal Division)Zejmowicz & Anor, R. v [2011] EWCA Crim 1173 (11 May 2011) Nicholas & Anor v R. [2011] EWCA Crim 1175 (11 May 2011) Court of Appeal (Civil Division)Mahan Air & Anor v Blue Sky One Ltd & Ors [2011] EWCA Civ 544 (11 May 2011) Helden v Strathmore Ltd [2011] EWCA… [read post]
17 Nov 2021, 12:51 am
In the investment arbitration, the question has been canvassed at length and has been serving as one of the central concerns in the ongoing reform of investment arbitration. [read post]
24 Aug 2015, 7:16 am
FINRA alleged that King and AP referred several of their clients to GH for the purpose of investing in GVC. [read post]
16 Oct 2017, 9:04 pm
The hotel marks the debut of Le Meridien brand into Ghana.Online commerce and digital expansionA new UN report reveals momentum for digital payments in Ghana could save over GHS 1 billion within next four years. [read post]
28 Sep 2017, 10:13 am
On September 20, 2017, the district court granted the SEC’s request for a temporary restraining order against Edward Chen, Jean Chen, Home Paradise Investment Center LLC, GH Investment LP, GH Design Group LLC, Golden Galaxy LP, and Mega Home LLC. [read post]
23 May 2012, 5:43 am
Contents include:Research ArticlesBranko Milanovic, Global Inequality: From Class to Location, from Proletarians to Migrants Khusrav Gaibulloev, Todd Sandler & Charlinda Santifort, Assessing the Evolving Threat of Terrorism Attila Ágh, Global Governance and Integrative Balancing: EU Efforts to Respond to the Global Challenge Stefan Collignon, Rebalancing the Global Economy Thomas Hale & David Held, Gridlock and Innovation in Global Governance: The Partial Transnational… [read post]
7 Mar 2014, 6:00 am
The entire Palm Springs business community which is highly invested in the tourism hospitality industry benef [read post]
19 May 2015, 7:31 am
FINRA alleged that Parthemer referred several of his NFL and NBA clients to his friend for the purpose of investing in GVC. [read post]
17 Apr 2015, 9:30 am
R v GH, heard 23-24 February 2015. [read post]
10 Apr 2015, 8:13 am
R v GH, heard 23-24 February 2015. [read post]
23 Mar 2015, 2:10 am
R v GH, heard 23-24 February 2015. [read post]
9 Mar 2015, 3:27 am
R v GH, heard 23-24 February 2015. [read post]
2 Mar 2015, 1:00 am
R v GH, heard 23-24 February 2015. [read post]
16 Mar 2015, 2:00 am
R v GH, heard 23-24 February 2015. [read post]
23 Feb 2015, 1:00 am
PwC v SAAD Investments Company Ltd (In Liquidation), heard 29-30 April. [read post]
14 Feb 2012, 12:09 pm
According to Michaels, “this rulemaking will align OSHA’s HCS with the Globally Harmonized System of Classification and Labeling of Chemicals (GHS), which was developed by the United Nations. [read post]
26 May 2023, 12:08 pm
., Inc.09‐1136‐EXM In Re: Market Conduct Examination of United Automotive Insurance Co.09‐1147‐EXM In Re: Market Conduct Examination of Time Insurance Co.09‐1148‐EXM In Re: Market Conduct Examination of John Alden Life Insurance Co.09‐1287‐EXM In Re: Market Conduct Examination of Traders Insurance Co.09‐1288‐EXM In Re: Market Conduct Examination of Connecticut General Life Insurance… [read post]
