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7 Aug 2023, 2:00 am
”In violation of governing policy, CC allegedly convinced Gold Star families to deposit their survivor benefits in investment accounts that he managed, and would execute trades which yielded him high commissions, all without the families’ consent. [read post]
5 Sep 2013, 2:13 pm
TIGER funds also leverage private and other non-federal funds, and USDOT reports that this current round of TIGER funding supports $1.8 billion in overall project investments. [read post]
9 Oct 2012, 5:23 am
The approximately 70 members of LIIC represent approximately $20 billion of hotel properties from all segments and locations. [read post]
8 Apr 2020, 4:27 pm
CD-2020-0007 and ENF-20-CDO-1801. [read post]
24 May 2019, 7:13 am
In addition, 20 of the partners and allies achieved their energy, water, or financing goals this year. [read post]
3 Feb 2015, 8:21 am
Its participation in international law-making now ranges from trade to human rights, from investment protection to environmental matters, immigration, and much more. [read post]
2 Apr 2013, 5:01 am
Supreme Court, A11-1145 (March 20, 2013).2Jefferson Insurance Co. v. [read post]
12 Feb 2015, 11:17 am
Established on June 20, 2014, the IPD-T permitting process allows “TOD projects prior to the adoption and implementation of the individual neighborhood TOD plans and TOD development regulations. [read post]
6 Jan 2020, 7:21 am
Here's the abstract: The Belt and Road Initiative, formerly known as the "New Silk Road" is a central part of the People's Republic of China (PRC)'s 13th 5-year plan, an ambitious program of infrastructure project finance in 65 countries, to the tune of 1 Trillion USD invested over 20 years. [read post]
23 Aug 2013, 7:11 am
The company was also touted on the Internet through the use of sponsored links, investment profiles and spam email, including one promotional piece claiming the stock "could double its price SOON" and another asserting the stock was "poised to light up the charts!" [read post]
11 Nov 2014, 10:50 pm
The operating ratio, which is the most comprehensive measure of underwriting results because it considers investment income, decreased from 93.7 in 2012 to 82.9 in 2013.. [read post]
18 Mar 2014, 11:21 am
In keeping with FINRA’s reporting requirements, Berthel Fisher has disclosed more than 20 regulatory actions which have resulted in nearly $1.2 million in fines and penalties, and they have been censured numerous times. [read post]
20 Mar 2009, 7:03 am
March 20, 2009Re: The Serious Shortcomings Of The GuidanceIssued On Tuesday By The IRS. [read post]
20 Sep 2019, 1:30 am
Both complaints lament that the distinctions between investment advisers and broker-dealers have become increasingly blurred and that Regulation BI does little to clarify those differences. [read post]
9 Feb 2015, 2:07 am
Phone companies have helped to put laws on near 20 states books to stop cities from providing fast, publicly-owned Internet access. [read post]
20 May 2024, 9:14 pm
The Grantmakers for Effective Organizations (GEO) 2024 National Conference kicked off in Los Angeles on May 20. [read post]
22 Nov 2022, 3:50 am
All corporate income taxes fall on capital investment, but the structure should not make matters worse, and policymakers should take care not to distort investment decisions through the use of targeted incentives for select firms or activities instead of a lower rate for all businesses. [read post]
4 Mar 2010, 8:57 am
The SEC claims that the Cantens used the majority of client funds to repay earlier investors and paid themselves approximately $20 million in salaries. [read post]
20 Mar 2023, 2:34 pm
“In reality, Guo took advantage of the hype and allure surrounding crypto and other investments to victimize thousands and fund his and his family’s lavish lifestyle. [read post]
4 Dec 2020, 9:17 am
In addition to having to pay a $10K civil fine, Gunter is suspended for three months beginning December 20, 2020. [read post]
