Tag Archives: Corp.

SEC Charges Dragon-Click Corp, Officers In Alleged Offering Fraud

Public records published by the Securities and Exchange Commission (SEC) on June 11, 2018 indicate that the SEC has obtained a court order to halt an alleged ongoing fraud that involves stock in a company that “claimed to be developing … Continue reading

Posted in Securities Law | Tagged , , , , , , | Leave a comment

SEC Charges Bhushan Dandawate Amidst Quadrant 4 System Corp Fraud Allegations

Publicly available records published by the Securities and Exchange Commission (SEC) on July 19, 2018 indicate that the SEC has charged Bhushan Dandawate with aiding and abetting a fraud committed by three entities—Quadrant 4 System Corporation, Nandu Thondavadi, and Dhru … Continue reading

Posted in Securities Law | Tagged , , , , , , , , | Leave a comment

5th Annual Global Corp. Gov. Conf. – Frankfurt, Germany

The Global Corporate Governance Colloquia issues a call for papers ahead of their 5th Annual GCGC Conference at Goethe University in Frankfurt, Germany on June 7-8, 2019. The deadline for submissions is Sept. 14, 2018 at midnight Central European Time. … Continue reading

Posted in Law Librarians | Tagged , , , , , , | Leave a comment

Zamansky LLC Investigates Newbridge Securities Corp. and Sandlapper Securities LLC Over Sales of Private Placements

The law firm is investigating Newbridge Securities Corp. (“Newbridge”) located in Boca Raton, Florida, and Sandlapper Securities LLC (“Sandlapper”) located in Greenville, South Carolina, over sales of private investments to investors. According to a recent Wall Street Journal article, investors … Continue reading

Posted in Banking and Finance law | Tagged , , , , , , , , , | Leave a comment

Shareholder Cannot Make S Corp. Separately Stated Item Election

S corporation’s account for separately stated items that flow through to the shareholder’s tax returns. They are computed on page 3 of the Form 1120S and then listed separately on the Schedule K-1. The idea for breaking these items out … Continue reading

Posted in Tax Law | Tagged , , , , , , | Leave a comment