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4 Jan 2021, 1:29 pm
If you have an announcement to add to the page, email us. [read post]
14 Dec 2020, 10:01 am
If you have an announcement to add to the page, email us. [read post]
11 Jun 2009, 11:22 am
Time said that “Picard is considered the superstar of SIP[C] trustees, having handled the largest cases SIPC has managed”. [read post]
6 Nov 2020, 7:08 am
Withholding tax of 15 per cent must be deducted by a purchaser from sale proceeds arising on the sale of certain assets (i.e. [read post]
16 Feb 2011, 2:50 am
Corporate assets include cash and short-term investments. [read post]
18 Oct 2010, 9:35 am
Environmental Protection Agency last month ordered Jay Peak Resort, Inc. in Jay, Vt. [read post]
18 Oct 2010, 9:35 am
Environmental Protection Agency last month ordered Jay Peak Resort, Inc. in Jay, Vt. [read post]
18 Oct 2010, 9:35 am
Environmental Protection Agency last month ordered Jay Peak Resort, Inc. in Jay, Vt. [read post]
24 Jan 2014, 12:57 am
If the BJR applies, directors and officers should not be liable for the quality or results of their decisions, but only the process used to make the decision. [read post]
17 Jun 2024, 4:12 pm
Potomac Books, Inc., 2010. [read post]
4 Oct 2024, 7:27 am
By optimizing remote data collection, the suite helps organizations manage compliance, regulatory oversight, and forensic investigations more efficiently. [read post]
28 Jun 2010, 9:18 pm
Cryo-Maid, Inc., 198 A.2d 681, 684 (Del. 1964) ( as supplemented by Parvin v. [read post]
10 May 2018, 3:33 pm
Zaslavskiy was arrested by the Federal Bureau of Investigation (FBI) and his assets were frozen by the SEC. [read post]
13 Apr 2012, 11:49 am
" The announcement focused on the acts of a un-named (and un-charged) senior executive at AXA Rosenberg, an institutional money manager that specialized in quantitative investment strategies, who cooperated with the SEC, leading to charges regarding a material error in a computer code that was used to manage client assets. [read post]
5 Feb 2021, 1:25 am
Asset managers have established management teams in continental Europe to ensure access to local regulators and clients. [read post]
15 Jul 2015, 8:11 pm
In this action, plaintiff asserts defendant DG fraudulently concealed his assets to appear judgment-proof. [read post]
23 Nov 2022, 5:24 am
Magnet Forensics’ software is used by more than 4,000 public and private sector customers in over 100 countries and helps investigators fight crime, protect assets and guard national security. [read post]
25 May 2012, 9:35 am
The forfeiture complaint alleges that this property was purchased in February 2011 for $695,000 by AMZ Consulting Inc., a nominee entity controlled by Anusavice and that proceeds used to purchase the property stem from Anusavice's alleged Medicaid fraud scheme. [read post]
17 Mar 2021, 10:46 am
Securities and Exchange Commission’s Division of Examinations, Comments at Investment Company Institute Conference (March 15, 2021). [11]See Suzanne Smetana, ESG and the Biden Presidency (Jan. 23, 2021), https://www.etftrends.com/esg-channel/esg-and-the-biden-presidency/; Stephen Bier, Julien Bourgeois, and Nicholas DiLorenzo, Expectations Under the Biden Administration: The ESG and Diversity/Inclusion Outlook for Reporting Companies and Asset Managers (Jan. 5, 2021),… [read post]
8 Jun 2012, 12:20 pm
" Product Introductions and Descriptions - In addition to structured settlement annuities, conference speakers discussed multiple financial and insurance products in the context of settlement planning including: settlement trusts; blended structures; alternative asset management options; market linked CDs; long term care insurance; life insurance; and reinsurance. [read post]
