Search for: "20/20 Investments" Results 3301 - 3320 of 19,140
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30 Mar 2012, 6:18 am
The $2 million that clients invested was allegedly used to make payments to existing investors and for personal use. [read post]
27 May 2008, 3:04 pm
The law firm invests their resources and time with the objective of getting new prospects and clients. [read post]
22 Nov 2010, 6:50 am by Stikeman Elliott LLP
Specifically, under the proposed mechanism, trading in a security listed on either the TSX-V or CNSX would be halted for ten minutes if the security experienced a price swing of the greater of 20% and 20 trading increments in a five minute period. [read post]
13 Oct 2020, 9:01 pm by Kevin Kaufman
If a country’s tax rate is too high, it will drive investment elsewhere, leading to slower economic growth. [read post]
14 Jan 2017, 8:13 am by Renae Lloyd
Wire fraud is a crime punishable by up to 20 years of imprisonment; money laundering is a crime punishable by up to 10 years in prison and filing a false income tax return is a crime punishable by up to three years of prison time. [read post]
23 Mar 2020, 6:56 am by Staff Attorney
In sum, Walton’s “$3.8 billion in land assets, 92,000 investors and 106,000 acres later…[s]ome backers say their shares were worth only 20% of what they put in based on the most recent 2017 appraisal. [read post]
11 Apr 2013, 9:28 am
The Immigrant Investor Program, or EB-5 Program, as it is widely known, has been around for over 20 years, but it is only in the past five years that the program has become a popular tool for real estate financing and a catalyst for the American real estate recovery. [read post]
4 Aug 2009, 8:48 pm by Komando Firm
As a legal basis, the law is fairly accommodative to various deregulatory policies and measures to date, and those that will be taken by the government in the foreseeable future.In addition to Investment Law No. 1/1967, PMA companies as well as other companies, in their business operations are still subject to sector/industrial policies as required by corresponding ministries.Incorporation of PMA CompanyThe Investment Coordinating Board (BKPM), the government body which processes… [read post]
23 May 2023, 9:01 pm by renholding
”[7] In response to the Commission’s reports, FDR and Congress enacted the Investment Company Act and the Investment Advisers Act of 1940. [read post]
28 Jun 2010, 2:20 am by Hedge Fund Attorney
Location: New York, NY July 15 Sponsor: QubIQ Event: QubIQ Annual Investment Seminar Location: London July 15 Sponsor: Seattle Alternative Investment Association Event: The China Century Location: Seattle, WA July 19 Sponsor: Hedge Funds Care Event: 3rd Annual Hedge Funds Care East Coast Golf Tournament Location: Greenwich, CT July 19-20 Sponsor: UNI Strategic Pte. [read post]
20 Dec 2012, 12:12 pm
  Judges Berzon and Gould, for example, respectively have seven figure positions in the Fidelity and Vanguard mutual funds alone, as well as tons of other investments. [read post]
21 Jan 2021, 7:12 am by Financial Times
“QAnon believers invested all their remaining hopes in false beliefs that Trump would take action validating their theories before or during inauguration,” said Jared Holt, a research fellow focused on extremism at the Atlantic Council’s Digital Forensic Research Lab. [read post]
28 Nov 2018, 1:09 pm by Kevin Kaufman
The enhanced deductions will be available for assets acquired after November 20, 2018. [read post]
15 Dec 2018, 8:40 am by Staff Attorney
  The DOJ stated that if convicted, Hightower faces up to 20 years in federal prison for each count as well as possible fines. [read post]
3 Jul 2012, 7:23 am
The SEC claims that Price sent a letter to certain individuals in June 2012 admitting that he created false account statements to hide the $20-$23 million in losses incurred by the investors in PFG and PFGBI. [read post]
5 Nov 2012, 5:47 am by Sean Hayes
In June, it signed an investment agreement with Sanbar Development Corp., which pledged to invest up to $1 billion into the 8City project. [read post]