Search for: "20/20 Investments"
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6 Dec 2011, 6:11 pm
Out of the $20 million collected from investors, approximately $4 million was paid out in purported interest and principal payments. [read post]
14 Jul 2023, 12:28 pm
EPA invites applications through October under two of three Greenhouse Gas Reduction Fund (GGRF) investments [read post]
20 Mar 2023, 9:25 am
On 20 March 2023, there was published in the Official Journal of the European Union (OJ) Regulation (EU) 2023/606 of the European Parliament and of the Council of 15 March 2023 amending Regulation (EU) 2015/760 as regards the requirements of pertaining to the investment policies and operating conditions of European long-term investment funds and the scope of eligible investment assets, the portfolio composition and diversification requirements and the borrowing of… [read post]
18 Feb 2010, 9:38 pm
Today and tomorrow, February 19-20, Sydney Law School will host a conference on "Investment Treaty Law and Arbitration - Evolution and Revolution in Substance and Procedure. [read post]
29 Nov 2022, 6:14 am
In a recent press release, the SEC announced that it had awarded a $20 million bounty to a whistleblower who provided credible and useful information, which helped the Enforcement Division complete an enforcement action much quicker. [read post]
13 Apr 2023, 7:31 am
On April 20-21, 2023, Università Bocconi will host a conference on "Assessing the Past, Envisioning the Future: International Investment Arbitration Law and Policy. [read post]
24 Nov 2009, 1:41 pm
The SEC announced that a federal jury in Boston returned a verdict on Nov. 20, 2009 in favor of the SEC against a former Fidelity Investments trader for insider trading. [read post]
10 Feb 2021, 8:27 am
” Kearns, who had been investing on the Robinhood app since he was a high schooler, had started experimenting with options trading prior to his death. [read post]
31 Jul 2020, 10:00 am
The SEC found that this conduct violated the Investment Advisers Act and ordered (1) VALIC to cease and desist from further violating the Investment Advisers Act, (2) a formal censure of VALIC, and (3) VALIC to pay a $20 million fine. [read post]
20 Feb 2017, 1:00 am
Lehman Brothers Holdings Inc v Lomas & Ors and other cases, heard 17-20 October 2016. [read post]
27 Oct 2017, 6:01 am
Posted by HLS Forum on Corporate Governance and Financial Regulation, on Friday, October 27, 2017 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of October 20–26, 2017. [read post]
27 Sep 2019, 6:00 am
Posted by by the Harvard Law School Forum on Corporate Governance & Financial Regulation, on Friday, September 27, 2019 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of September 20-26, 2019. [read post]
3 Nov 2009, 2:55 pm
News release: "The Federal Highway Administration crossed the $20 billion mark in approved obligations for highway, road and bridge projects... [read post]
27 Nov 2020, 5:58 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, November 27, 2020 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of November 20–26, 2020. [read post]
1 Dec 2021, 8:55 pm
On 30 November 2021, the Financial Conduct Authority (FCA) published Policy Statement 21/20 ‘Changes to UK MiFID’s conduct and organisational requirements’ (PS21/20). [read post]
24 Jan 2008, 4:41 am
As a result, the bank cut the amount of its capital committed to hedge funds by about 20 percent from $391 million as [...] [read post]
28 Jan 2014, 1:03 am
We are hopeful that the Park Administration will strive to decrease taxes and regulations that are assisting in forcing more Korean and international companies and consumers to consider other more tax-friendly destinations for investment and discretionary spending. [read post]
8 Aug 2019, 4:56 pm
VI – Significant strategic investments in AI by the United States will catalyze major scientific, technological, societal, and economic progress…” [read post]
1 Feb 2019, 2:19 pm
Aberon Capital Management Principal Niket Jain Allegedly Operated a Four-year $20 Million Investment Scheme; Jain Faces Charges of alleged Securities Fraud & Obstruction Aberon Capital Management principal Niket Jain, from 2010 until 2014, allegedly operated a four-year, $20 million investment scheme via his Cayman Islands hedge fund, according to reports from Manhattan federal prosecutors under review by investor rights attorney Alan Rosca. [read post]
17 Sep 2021, 3:00 am
For the first 20 years of my career, I was the principal lawyer for the M&A group of a regional investment banking firm, which means that whatever else I had going on during a given day, I could usually count on being asked to draft or negotiate an investment banker’s engagement letter. [read post]
