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3 Jan 2013, 11:12 am
Specifically, Bruce Karpati (the head of the unit), speaking before the Regulatory Compliance Association, an operations and compliance advocacy group, recently said that the retailization of hedge funds has made it easier for unsophisticated investors to invest directly in hedge funds. [read post]
28 May 2007, 7:10 am
Riddle, Esq.Perkins, as Chapter 11 Trustee for International Management Associates, Inc. v. [read post]
15 Oct 2019, 12:39 pm
On September 20, two of Rudy Giuliani’s associates were about to leave the U.S. with one-way tickets when they were arrested outside of the Dulles International Airport in Northern Virginia on charges of campaign-finance violations. [read post]
15 Oct 2019, 12:39 pm
On September 20, two of Rudy Giuliani’s associates were about to leave the U.S. with one-way tickets when they were arrested outside of the Dulles International Airport in Northern Virginia on charges of campaign-finance violations. [read post]
14 Dec 2011, 12:17 pm
Circumstances internal to a fund may also impact its ability to meet the safe harbor. [read post]
1 Dec 2016, 7:56 am
It did not matter that the analyst was arguably not sufficiently senior to fit the definition of a “covered associate”. [read post]
5 Feb 2009, 8:10 am
These organizations include the Japan Law Society, Latino Law Students Association, Middle Eastern Law Association, South Asian Law Students Association, and Asian Pacific American Law Student Association. [read post]
27 Sep 2011, 1:58 am
The International Council of Securities Associations, the global forum for the trade associations and SROs that represent and regulate the securities industry, seek a delay in the implementation of the Foreign Account Tax Compliance Act and a cross border framework. [read post]
3 Apr 2012, 11:59 am
Some Washington condominium and homeowners associations have internal appeal procedures and dispute resolution standards in their original governing documents. [read post]
29 Jul 2021, 12:23 pm
Agency for International Development, and other agencies that adds tens of millions of dollars and key provisions to tackle the combined threats to human health and animal welfare worldwide from wildlife trafficking and live wildlife markets that are associated with zoonotic disease transmission. [read post]
18 Aug 2016, 11:05 am
For the Pension Fund Global, the internal standards that guide business approaches to risk and risk mitigation is set out in a set of legalized norms--legalized in the sense of their governance effects within the enterprise. [read post]
29 Jul 2018, 1:46 pm
When advisors convert or misappropriate funds they often created businesses or other vehicles to serve as a cover for the theft of funds. [read post]
19 Dec 2011, 1:00 pm
Enter the Internal Hedge Fund … Fear not! [read post]
11 Mar 2022, 2:21 pm
Attorneys will be eligible for CLE credits, pending approval from the Oregon State Bar Association. [read post]
6 Jun 2014, 9:28 am
“There are now growing capacity issues at WFF that, if not resolved, could soon prevent the center from taking on small and large missions due to limitations associated with spacecraft processing and fueling facility and associated facilities that need to be addressed,” the report states. [read post]
3 Sep 2014, 5:26 am
It will focus on what these funds can deliver for sub-Saharan African states, review their demand, development and delivery on expectations, and discuss their role in the international financial system.The conference is supported by Quantum Global.My presentation, International Monitoring and Oversight: Africa’s Increasing Presence, will draw from a recently posted manuscript: "International Financial Institutions (IFIs) and Sovereign Wealth… [read post]
20 Feb 2012, 8:46 am
The thresholds contained in Article 6 are expressed in one decimal point format, said the hedge fund association, which indicates that the legislative intent was to monitor the variations of 0.1% and not positions in between. [read post]
4 Jan 2012, 9:41 am
Jeremy Berry, a member of Akin’s investment funds practice who focuses on private investment funds and complex corporate transactions, was promoted to partner. [read post]
10 Sep 2013, 12:30 pm
The 13 Principles reassert what it means to protect privacy and associated human rights in light of increasing state surveillance capacities. [read post]
2 Mar 2018, 1:54 pm
Previously, Perry was registered with Royal Alliance Associates, Inc. in Mt. [read post]
