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- What Is Due Diligence - A Private Investigator's Perspective
Due diligence is the reasonable inquiry into a business proposal or through the process of buying or selling something of value. Through this process, individuals and businesses can often determine whether an investment or transaction may be a good deal.
- Using a Private Iinestigator to Locate Hidden Assets
When a person believes that another is hiding assets that he or she may have an interest in, he or she may hire a private investigator to help locate these assets. By tracking down these assets, a person may be able to make a difference in a legal case, attach the assets for a judgment or otherwise benefit from this information.
- Seven Legal Issues Facing Startup Software Companies
You have an idea for a new software program and a passion for business, but will that be enough for you and your software startup company to succeed?
- Assistance With All Matters Related to Corporate Governance
Corporate governance is the structure of rules, practices, and processes that guides the way a company communicates with stakeholders, achieves objectives, and measures performance. It also serves as a system of checks-and-balances that holds corporate leaders accountable.
- Beware of Investment Advisors with Exaggerated Credentials
by Zamansky LLC
When choosing an investment advisor to help grow your nest egg or investment portfolio, you need to choose carefully. You have a lot to lose, and if you choose an inexperienced or untrustworthy advisor, you could find yourself in the position of needing to take legal action in order to recover fraudulent investment losses.
- The U.S. Supreme Court Clarifies the Definition of Insider Trading – A Big Win for Prosecutors
For the first time since 1983 when the Supreme Court issued its decision in Dirks v. SEC, the Supreme Court yesterday clarified what “personal benefit” the tipper of non-public, inside information must receive from the tippee to sustain a conviction against the tippee who trades on that inside information.
- How to Recognize Investment Fraud
There are various forms of fraud that plague the world in terms of damage to systems, financial gain, personal injury and many other issues as well. These schemes are often concocted by individuals that are attempting to rob a person or company of hard-earned money or benefits in order to gain personally from these.
- 6 Circumstances Where an LLC or Corporation Won’t Provide Asset Protection for Personal Wealth
Many business owners establish their enterprises as a limited liability company (LLC) or corporation for asset protection purposes.
- Purchasing a Business with Seller Financing
It is often the case that a purchaser of a business does not have the resources for a full cash sale and will request that the seller finance some of the purchase price. This can be advantageous for both parties, but requires that the parties consider a number of issues, as we highlight in this article.
- Should Bankruptcy Stop You from Getting a Personal Loan?
Bankruptcy is not the end of the road in getting a loan. It’s neither a financial slaughter house. The old golden days when one would lose hope and feel miserable after filling a bankruptcy case are gone