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4 Nov 2020, 8:23 am by CharlesB
The Social Security trust funds, both the retirement and disability funds, rely on funding through Social Security taxes, but since the pandemic began unemployment has increased resulting in less people paying Social Security taxes, but the Social Security disability trust fund has increased since the first quarter of 2019 when it was more than $96.5 million. [read post]
2 Feb 2009, 5:02 pm
To require hedge funds to register with the Securities and Exchange Commission, and for other purposes. [read post]
24 Sep 2008, 9:37 pm
Wales Online reported today on the increasing number of UK pension funds taking part as a  lead plaintiff or “active participant” in securities class actions, which have to be pursued in other countries since the UK does not currently have a class action procedure. [read post]
2 Jul 2008, 12:50 am
In New York, while Social Security and other exempt funds are protected, if a person’s bank account contains “co-mingled funds”, the creditor can attach the money deposited in the account. [read post]
14 Aug 2023, 9:01 pm by renholding
The SEC fair fund punishes RBS for its alleged misconduct and secures more than $150 million in relief for those harmed by the “shoddy securitization. [read post]
18 Feb 2012, 10:09 am by Alexander J. Davie
” A private fund adviser is any investment adviser who provides advice solely to one or more private funds (i.e. a 3(c)(1) fund or a 3(c)(7) fund).[1]   A private fund adviser must not be subject to disqualification from prior bad acts such as fraud or other securities law violations. [read post]
22 Apr 2020, 5:54 am
According to an announcement by Georgetown Professor Robert Thompson, a Program on Corporate Governance study by Lucian Bebchuk and Scott Hirst, Index Funds and the Future of Corporate Governance: Theory, Evidence, and Policy, was selected in the annual poll of corporate and securities law professors as one of the ten best corporate and securities articles of 2019. [read post]
7 Jul 2021, 12:13 pm by Iorio Altamirano
Noyes & Company) Over Inverse and Leveraged Exchange-Traded Funds Supervisory Failures appeared first on Securities Arbitration Lawyer Blog. [read post]
16 Jan 2007, 4:05 am
Canadian regulators will require fund managers to be registered with provincial securities commissions as part of a multi-pronged project to improve oversight of the hedge fund sector. [read post]
8 Sep 2009, 3:37 pm
Fairfield Greenwich, Madoff Feeder Fund, Fined and Ordered to Make Restitution In Massachusetts Securities Case Settlement (On September 8, 2009). [read post]
7 Aug 2023, 7:06 am by Mark Astarita
The Securities and Exchange Commission today announced settled charges against Theorem Fund Services LLC (TFS), a fund administrator based in Boca Raton, Florida, for failing to respond to red flags relating to a fraud against a private fund and its…Read the Full Press Release Have a securities law question? [read post]
13 Jul 2022, 10:00 am by Leslie Eastman
The post Protesters Demanding Return of Frozen Funds Attacked by China’s Security Forces first appeared on Le·gal In·sur·rec·tion. [read post]
11 Apr 2023, 2:00 am by vrose
The property, known as the Morningside Inn and located at 235 West 107th Street, was previously operated as an illegal hotel by […] The post HPD Announces Funding Secured to Convert Illegal Hotel to Single-Room Occupancy Units for Supportive Housing appeared first on CityLand. [read post]
9 Apr 2015, 9:27 pm
However, the report concluded the Old-Age and Survivors Insurance (Social Security retirement fund or "OASI") and the Disability Insurance (DI) fund will both be exhausted by the year 2034, as reported by Market Watch. [read post]
26 Nov 2010, 4:19 pm by James Hamilton
The hedge fund industry has urged regulators implementing the orderly liquidation provisions of the Dodd-Frank Act to provide for the fair market valuation of securities of failing financial firms rather than the fixed valuations proposed for government securities and contemplated for other securities. [read post]
14 Apr 2021, 2:03 pm by Silver Law Group
The post Silver Law Group Files Lawsuit Against Prophecy Funds, First Landing Fund, Jeffrey Spotts, And Others appeared first on Securities Arbitration Lawyers Blog. [read post]
17 Jan 2010, 7:03 am
Funding crisis keeps some violent inmates in medium security - The Denver Post Three Colorado inmates who should have been housed in higher-security prisons that had no room for them are suspected of killing fellow prisoners recently in separate incidents, spotlighting a systemwide logjam of violent offenders. [read post]
27 Apr 2012, 6:21 am
Typically, offshore funds are not subject to regulation under the U.S. securities regulations as long as they are not sold to U.S. citizens or residents. [read post]
15 Mar 2018, 10:37 am by Ram Eachambadi
The US House of Representatives [official website] on Wednesday voted 407-10 [roll-call, text] to approve HR 4909 [text, PDF], a bill that seeks to increase funding for security and safety in schools. [read post]
23 Jun 2008, 11:05 am
Former Bear Stearns hedge-fund manager Ralph Cioffi, who was indicted Thursday, has used his homes in New Jersey and Naples, Fla. to secure a $4 million bond, but did not use his toniest address in Southampton to gain his freedom pending trial, The New York Post reported. [read post]