Search for: "EQUITY TRUST COMPANY"
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28 Nov 2023, 4:50 pm
The FAR will apply to banks, insurance companies and superannuation funds, andtheir directors and senior executives. [read post]
27 Nov 2023, 3:16 pm
Illiano had previously been assessed a Trust Fund Recovery Penalty for not paying more than $1.4 million in taxes withheld from employees of five Green Turtle restaurants he owned in 2011 and 2012. [read post]
27 Nov 2023, 7:50 am
These updated guidelines will help distributors consider sustainability preferences properly, giving retail investors the trust and confidence they need. [read post]
27 Nov 2023, 3:40 am
One example of an area where middle managers drive value for their organization is with diversity, equity, and inclusion efforts. [read post]
23 Nov 2023, 8:12 am
Seventy-eighth sessionSecond CommitteeAgenda item 16 (h)Macroeconomic policy questions: promotion of inclusiveand effective international cooperation on tax matters atthe United Nations Nigeria:* (* On behalf of the States Members of the United Nations that are members of the Group ofAfrican States) revised draft resolution Promotion of inclusive and effective international tax cooperationat the United Nations The General Assembly,Guided by the purposes and principles enshrined… [read post]
22 Nov 2023, 3:16 pm
That has led them to assisted living centers run by for-profit companies and pri [read post]
20 Nov 2023, 10:19 am
As CMS expressly states in its Medicare Program Integrity Manual, Section 4.2: "The primary goal of the UPIC is to identify cases of suspected fraud, waste and abuse, develop them thoroughly and in a timely manner, and take immediate action to ensure that Medicare Trust Fund monies are not inappropriately paid. [read post]
20 Nov 2023, 3:30 am
This transparency has fostered trust, enabling honest conversations and ensuring that the company’s D&I initiatives are both credible and impactful. [read post]
20 Nov 2023, 3:30 am
This transparency has fostered trust, enabling honest conversations and ensuring that the company’s D&I initiatives are both credible and impactful. [read post]
17 Nov 2023, 5:26 am
Private Equity Company definition clarified and REIT definition narrowed The rule adds data elements to Form CMS-855A that will require owning and managing entities of SNFs to disclose whether they are a private equity company (PEC) or REIT. [read post]
16 Nov 2023, 10:12 am
Insurance is a heavily regulated product because it serves the public trust. [read post]
15 Nov 2023, 12:01 pm
It also defines the terms private equity company and real estate investment trust, about which information must be disclosed on Form CMS-855A, the Medicare enrollment application. [read post]
15 Nov 2023, 6:26 am
“Investor protection and enhancing public trust in our markets requires that we work with a sense of urgency, using all the tools in our toolkit. [read post]
15 Nov 2023, 5:10 am
Editor’s Note: Welcome to “Vendor Voices in eDiscovery,” a regular and trusted waypoint within the rapidly changing landscape of eDiscovery. [read post]
14 Nov 2023, 9:01 pm
” “Investor protection and enhancing public trust in our markets requires that we work with a sense of urgency, using all the tools in our toolkit. [read post]
6 Nov 2023, 2:30 am
This realization led her to become a certified corporate trainer, focusing on fostering trust, effective communication, and inclusivity in diverse teams. [read post]
6 Nov 2023, 2:30 am
This realization led her to become a certified corporate trainer, focusing on fostering trust, effective communication, and inclusivity in diverse teams. [read post]
3 Nov 2023, 10:39 am
In one example, a financial advisor who works for a registered broker-dealer decides to invest in a private start-up company as an equity shareholder. [read post]
1 Nov 2023, 5:54 am
Unless strict controls are implemented, we risk living in an age where nothing you see or hear online can be trusted. [read post]
31 Oct 2023, 9:05 pm
The U.S. solicitor general, who sought certiorari on behalf of the United States Trustee, has argued in her brief to the Court that, between 2008 and 2016, Purdue recognized that its insolvency was looming and paid out approximately $11 billion “to the Sackler family member trusts and holding companies” in “what one family characterized as a ‘milking program’. [read post]
