Search for: "NES Financial Corporation"
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16 Apr 2024, 9:01 pm
In this instance, the revocable trust with a corporate trustee allows for the financial management of the estate to be outsourced while protecting the remaining spouse and the heirs. [read post]
13 Apr 2024, 12:02 pm
The term “hedge fund” implies an elite financial institution. [read post]
17 Mar 2024, 6:18 pm
Il y a une science pour les législateurs, comme il y en a une pour les magistrats; et l'une ne r [read post]
12 Dec 2023, 6:57 pm
Why Autonomous Concepts Are not That Autonomous After All Franco Peirone, Another Brick in the Building of the EU Rule of Law: Anti-Corruption Case Notes Giacomo Biagioni, Recognition of a Danish Monetary Penalty in Employment Matters and Public Policy Alessandro Nascimbeni, The Italian Supreme Court and the European ne bis in idem Principle: A Correct Decision Worthy of Some Criticism Matilde Rocca, Upholding Maritime Migrants’ Rights at the Borders of Europe –… [read post]
27 Nov 2023, 9:34 am
A special kind of breach of fiduciary duty, the corporate opportunity doctrine holds that “corporate fiduciaries and employees cannot . . . divert and exploit for their own benefit any opportunity that should be deemed an asset of the corporation. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
14 Nov 2023, 9:01 pm
” In fiscal year 2023, the SEC obtained orders for $4.949 billion in financial remedies, the second highest amount in SEC history, after the record-setting financial remedies ordered in fiscal year 2022. [read post]
3 Sep 2023, 4:05 pm
An expert may testify to 4% or 5% return from AAA corporate or treasury rate or an 8-9-10% bank loan, collateralized loan obligation or other preferred equity rate. [read post]
10 Aug 2023, 1:56 pm
(CRD#:10641) of New Bedford, MA, LPL Financial Corporation (CRD#:6413) of East Falmouth, MA, and Securities America, Inc. [read post]
13 Jul 2023, 8:18 am
(CRD#:10641) of New Bedford, MA, LPL Financial Corporation (CRD#:6413) of East Falmouth, MA, and Securities America, Inc. [read post]
3 Jun 2023, 7:41 am
Divorce judges do not understand the financial mechanics of a business either. [read post]
24 May 2023, 6:37 am
Part of Just Security’s work on accountability and election law. [read post]
21 Apr 2023, 8:40 am
Omaha, NE. [read post]
4 Feb 2023, 6:49 am
With ‘financial actors’ understood here to include public DFIs as well as private sector finance institutions that often co-finance with other commercial banks and investors, these actors are central to pushing forward the realization of the UNGPs 10+ Roadmap for the next decade of business and human rights. [read post]
20 Jan 2023, 5:16 am
On Nov. 23, 2022, the European Parliament voted in favor of a resolution designating Russia as a state sponsor of terrorism (SST). [read post]
16 Jan 2023, 2:10 pm
The core of its case against Halkbank, the government says, includes the bank’s “participation in fraudulent financial transactions to evade U.S. sanctions, concealment of those transactions through misrepresentations to U.S. government officials, and laundering of restricted funds through the U.S. financial system. [read post]
14 Dec 2022, 9:03 pm
Between 2015 and 20 I9, the defendant was the Chief Financial Officer (CFO) of the Food Processing Company. [read post]
24 Nov 2022, 9:07 am
Closely held companies do not work that way…so we have to make an educated guess as to what the “In a close corporation the corporation’s shares are not listed on a stock exchange or actively dealt in by broker [read post]
4 Sep 2022, 3:50 am
The break-up is prudent from a financial point of view because the firm could probably provide the same services but at a cheaper compensation level with a more junior partner (similar to the way that corporate America offers mid-level—but stalled–managers “a package” to leave). [read post]
21 Aug 2022, 1:15 pm
Under Ne. [read post]
