In light of the events that have occurred in 2020, fraud claims are on the rise. In Florida, there are several mechanisms to report fraud. The Department of Financial Services has a Fraud and Consumer Protection Initiative. If one believes he/she is a victim of fraud, or suspect that fraud is occurring, he/she can report the individual and/or entity in question.
A securities class action lawsuit is filed by investors who have bought or sold a company’s publicly traded securities within a class period and have suffered economic injury as a result of violations of securities laws.
Even companies engaging in private placements frequently have to meet certain disclosure requirements. Such requirements are met through the creation of a Private Placement Memorandum (PPM)
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This is a quick legal reference guide covering 16 topics that every business owner needs to have to start a business
