Counterfeit Shares & Market Manipulation in the Public Markets
Our Blog
Keep Yourself In-the-Know
- Jan 31, 2023
- 6 min
Should Default Interest be Included in a New York Criminal Usury Analysis
- Dec 14, 2022
- 6 min
Should the NY Attorney General Expand its Investigation to Convertible Note Lenders - Usury Laws.
- Nov 1, 2022
- 12 min
Florida Courts Should Apply New York’s Adar Bays Analysis to Determine Usury
- Jun 23, 2022
- 4 min
Social Media FUD (Fear, Uncertainty and Doubt) and its Impact on OTC Company Stocks
- Mar 29, 2022
- 4 min
Why a CEO MUST Consult an Attorney Prior to Amending a “Choice of Law” Provision in a Contract
- Feb 27, 2022
- 8 min
How RICO and the Adar Bays Decision Can Help Microcaps Recover Losses Caused by Toxic Lending
- Nov 15, 2021
- 4 min
How Toxic Lenders are Responding to SEC Investigations and Enforcement Actions
- Oct 22, 2021
- 6 min
New York's Highest Court Rules Convertible Notes Subject to Criminal Usury Laws
- Feb 9, 2021
- 3 min
OTC Market Issuer’s Restructuring – A CFO’s Perspective
- Feb 4, 2021
- 3 min
Restructuring: Re-Boot towards Building a Microcap Company
- Jan 20, 2021
- 6 min
OTC Markets Death Spiral Funders Days may be Numbered
- Jan 19, 2021
- 2 min
Is There an Alternative to Litigation for a Microcap?
- Sep 28, 2020
- 4 min
The New Type of Convertible Note Transaction on the OTC Markets – a Dirty Trick?
- Jun 9, 2020
- 6 min
Transfer Agents and a new Standard for Rule 144 Opinion Letters
- Nov 13, 2019
- 4 min
Microcap Transfer Agents: Friend or Foe?
- Nov 13, 2019
- 6 min
Microcap Terrorism - A Warning to OTC CEO's
- Nov 13, 2019
- 9 min
Is A Convertible Note a Security?
- Apr 18, 2018
- 6 min
THE FRIDAY THE 13TH CONVERTIBLE NOTE MASSACRE
The Basile Law Firm, P.C.
Email: Mark@thebasilelawfirm.com
Main Telephone: 516-455-1500
This Blog/Website is made available by the lawyer or law firm publisher for educational purposed only as well as to give you general information and a general understanding of the law, not to provide specific legal advice. By using this blog and website, you understand that there is no attorney client relationship between you and the Blog/Website Publisher. This Blog/Website should not be used as a substitute for competent legal advice from a licensed professional attorney in your state.
Disclaimer: This is New York, Texas and Florida Attorney Advertising. This website is designed for general information only. The information presented in this site should not be construed to be formal legal advice, nor the formation of a lawyer/client relationship.
Prior results do not guarantee a similar outcome.
© 2020 - 2023 THE BASILE LAW FIRM P.C. - ALL RIGHTS RESERVED