Search for: "Investment of Trust Funds"
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25 Jan 2024, 9:01 pm
The Whistleblower Pilot Program applies to two sets of offenses: Cases of criminal conduct by or through public or private companies, exchanges, financial institutions, investment advisers or investment funds involving fraud, corporate control failures or other acts affecting market integrity. [read post]
25 Jan 2024, 6:06 pm
In contrast, alternative investments, including non-traded business development companies and interval funds, outpaced non-traded REITs, raising over $35 billion in 2023. [read post]
24 Jan 2024, 9:01 pm
Over the course of ten pages of “guidance,” the Commission misapplies existing rules to raise concerns about SPACs that operate beyond arbitrary 12 or 18 month timeframes prior to completing a business combination.[16] Under the guidance, any SPAC that allocates any portion of its assets to investment securities – such as money market funds – triggers investment company status concerns, even if it complied with the timeframe for completing a… [read post]
23 Jan 2024, 9:01 pm
The Pension Trust Fund for Operating Engineers served as lead plaintiff and Robbins Geller Rudman & Dowd as lead counsel for the class. [read post]
23 Jan 2024, 1:11 pm
Once a relationship of trust has been established, the fraudster convinces the victim to invest with unregistered offshore forex, precious metals, and/or cryptocurrency dealers, which the “love interest” knows are actually investment frauds. [read post]
22 Jan 2024, 9:01 pm
The conditions for an operating company seeking money for working capital should be different from the conditions for a pooled investment vehicle seeking subscriptions for the fund. [read post]
21 Jan 2024, 11:28 pm
This is where legal funding for car accidents, like a car accident lawsuit loan, can be a lifeline. [read post]
21 Jan 2024, 8:00 am
Notable Nonprofit Posts, Articles, & Other Resources: How Donor-Advised Funds Are Changing Philanthropy (Drew Lindsay, Chronicle of Philanthropy) The Next Test of the Supreme Court’s Affirmative Action Decision: Race-Based Foundation Grants (Alex Daniels, Chronicle of Philanthropy) US law permits charities to encourage voting and help voters register, making GOP concerns about this assistance unfounded (Philip Hackney, The Conversation) How to Mobilize Philanthropic… [read post]
19 Jan 2024, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, January 19, 2024 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of January 12-18, 2024 Spillover Effects of Mandatory Portfolio Disclosures on Corporate Investment Posted by Jalal Sani (University of Illinois Urbana-Champaign), Nemit Shroff (MIT), Hal White (University of Notre Dame), on Friday, January 12, 2024 Tags: AM mutual funds, disclosure… [read post]
19 Jan 2024, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, January 19, 2024 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of January 12-18, 2024 Spillover Effects of Mandatory Portfolio Disclosures on Corporate Investment Posted by Jalal Sani (University of Illinois Urbana-Champaign), Nemit Shroff (MIT), Hal White (University of Notre Dame), on Friday, January 12, 2024 Tags: AM mutual funds, disclosure… [read post]
18 Jan 2024, 10:23 am
But it’s important to note that the taxes are not paid from the trustee or executor’s personal funds but from estate assets. [read post]
18 Jan 2024, 4:50 am
Understanding Your Options if Fiduciary Duties Are Breached The term fiduciary means to involve a high level of trust. [read post]
A Con Law Exam Featuring A Barter Ban, Discrimination Against an AroAce Couple, and Campaign Finance
17 Jan 2024, 4:00 am
Fung created a trust fund administered by his attorney to pay real estate taxes and any other ongoing costs associated with his property ownership. [read post]
16 Jan 2024, 4:41 pm
While most fiduciaries abide by their legal and professional duties, some violate the trust of their clients by failing to act in their best interests or even outright defrauding them of their funds. [read post]
16 Jan 2024, 4:41 pm
While most fiduciaries abide by their legal and professional duties, some violate the trust of their clients by failing to act in their best interests or even outright defrauding them of their funds. [read post]
14 Jan 2024, 6:30 pm
In addition to meeting the applicable requirements in the Overarching Principles Section and the Code on Unit Trusts and Mutual Funds (the UT Code) in the SFC Handbook for Unit Trusts and Mutual Funds, Investment-Linked Assurance Schemes and Unlisted Structured Investment Products, SFC-authorised VA Funds must also satisfy the following key requirements which are set out in the VA Funds Circular: Management company of an… [read post]
14 Jan 2024, 10:02 am
Individuals who must pay a Trust Fund Recovery Penalty. [read post]
13 Jan 2024, 6:00 am
READ MORE Improving Connected Government Experiences: Expand Possibilities with Modern Hybrid Workplace Solutions Improving the Constituent Experience to Rebuild Public Trust Inside Massachusetts' Proposed State IT Funding Plan The bill as currently written would maintain funding for tech modernization and single sign-on projects while also putting aside money for potential AI work in the future. [read post]
13 Jan 2024, 6:00 am
READ MORE Improving Connected Government Experiences: Expand Possibilities with Modern Hybrid Workplace Solutions Improving the Constituent Experience to Rebuild Public Trust Inside Massachusetts' Proposed State IT Funding Plan The bill as currently written would maintain funding for tech modernization and single sign-on projects while also putting aside money for potential AI work in the future. [read post]
12 Jan 2024, 11:58 am
Due to their large size, block trades are often conducted by institutional investors, such as mutual funds, pension funds, or hedge funds, who have the financial capacity to handle such transactions. [read post]
