Search for: "U.S.A. Investment Partners, LLC"
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17 Jan 2019, 9:34 am
Supporting Renew Oceans to aid localized investment and engagement. [read post]
19 Dec 2018, 6:58 am
She worked for nearly two decades with Corinthian Partners, LLC in New York, NY from October 18, 1996 until July 8, 2016, FINRA notes. [read post]
8 Apr 2022, 2:05 am
(Charlotte, NC) Commercial Counsel for growing P/E-backed Company, Momentum Search Partners (Houston, TX) Employment Counsel, Relativity Space (Long Beach, CA) Commercial/Technology Counsel, Grayson Allen, Inc. [read post]
25 Jul 2022, 5:01 am
KBM, as detailed in U.S.A. v. [read post]
20 Jan 2011, 9:57 am
Kentucky Department of Revenue, Finance, and Administration CabinetDocket: 10-662Issue(s): 1) Whether a state violates the Commerce Clause by subjecting an out- of-state corporate partner to income tax when the partner has no property or employees in the state and the partner's only connection with the state is the holding of passive investment interests in entities that have in-state business operations; and 2) whether a state violates the Due Process… [read post]
16 Aug 2023, 10:52 am
[vii] The SEC claimed that Jarkesy, along with his advisory firm Patriot28, LLC, made false representations to their investors, including falsely advising that a prominent accounting firm and investment bank served as the funds’ auditor and broker, respectively, and misrepresenting the funds’ investment strategies and overvaluing the funds’ holdings. [read post]
18 Jul 2009, 7:31 am
The collapse of the subprime mortgage market, the ensuing credit crisis, the demise of several major investment banks and, perhaps most of all, the Madoff case led to a loss of confidence in the agency’s ability to protect investors. [read post]
3 May 2016, 5:08 pm
(“Jones”), a retirement funds investment manager. [read post]
1 Jan 2019, 5:10 pm
In a matter that came to light in part by a voluntary disclosure by the company to the Department, HealthCare Partners Holdings LLC (HCP), doing business as DaVita Medical Holdings LLC, paid $270 million to resolve its liability for providing inaccurate information that caused Medicare Advantage Organizations (MAOs) to receive inflated Medicare payments. [read post]
