Αποτελέσματα Αναζήτησης
In many cases, SEC investigation reveals that the soliciting entities are not registered in the United States as they claim or imply. In an effort to warn the public about these entities, the SEC is publishing information it has learned in reviewing these complaints.
Capital Resource Partners makes control investments in lower middle market companies with proven business models and strong positions in attractive and growing markets. Our focus is to partner with and incentivize existing management and ownership, but our deep bench of operating partners also allows us the flexibility to bring in new ...
28 Φεβ 2021 · Regulators and law enforcement are looking into flagrantly illegal private “side letter” agreements which pay investors aware of fraud to not tell unsuspecting others.
25 Ιουν 2007 · Read McKenna v. Capital Resource Partners, 286 Ga. App. 828, see flags on bad law, and search Casetext’s comprehensive legal database.
6 Απρ 2023 · The Financial Conduct Authority has begun criminal proceedings against four people accused of committing fraud. The regulator alleges that three men and one woman defrauded investors out of...
31 Ιαν 2023 · These cases show that if a buyer alleges deliberate fraud, a PE firm and its managers may not be able to deploy their usual contractual tools to limit their exposure to post-closing claims — at least not in the early stages of litigation.
11 Δεκ 2020 · On November 19, 2020, the U.S. Department of Justice (“DOJ”) announced that it had entered into settlement agreements with a Johnson & Johnson (“J&J”) subsidiary and a private equity firm, the Gores Group (“TGG”). The settlement with TGG related to alleged False Claims Act (“FCA”) violations by a former TGG portfolio company.
