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Corpus: 1990-03-17 – 2025-12-01

September 2013

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Set 9

1

1 result for “"Bad Actor Determination"”

EFTA00587845Set 9

2013-09-2310p5,227w

arising from the violation of certain laws or regulations after September 23, 2013. Bad Actor Determinations prior to September 23, 2013 do not cause disqualification but require disclosure. The offering ... exercise of reasonable care, could not have known of a relevant Bad Actor Determination at the time of the offering. Therefore, prior to 1 LIBC/3630167.24 EFTA00587845 GOODWIN I PROCTER commencing ... private placement, a Private Fund sponsor should exercise reasonable care to identify

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affecting any person whose involvement, if they are subject to a

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