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31 Aug 2021, 12:51 pm
The US Federal Reserve has also frozen an amount of $9.4B USD used to invest in many sections and which had brought benefit to Afghanistan. [read post]
31 Aug 2021, 11:58 am
After conducting his own online research into the state corporate records, he learned of a second company, All Star Investments, [read post]
31 Aug 2021, 9:32 am
The idea caught on, attracting well-connected board members like Henry Kissinger and James Mattis, drawing over $400 million in investments from wealthy investors including Larry Ellison and Rupert Murdoch, and securing lucrative partnerships with Walgreens and Safeway. [read post]
31 Aug 2021, 6:36 am
It allows businesses to trade, drives international investment, supports law enforcement agencies tackling crime, the delivery of critical public services and health and scientific research. [read post]
30 Aug 2021, 1:07 pm
The NHIA would create about $20 billion worth of credits over 10 years, administered through state housing authorities. [read post]
30 Aug 2021, 9:05 am
The law invests law enforcement officers with significant authority. [read post]
30 Aug 2021, 8:46 am
Event Announcements (More details on the Events Calendar) Monday, Aug. 30, at 12:30 p.m.: The Atlantic Council will hold an event on creating sustainable and secure critical mineral supply chains. [read post]
30 Aug 2021, 4:12 am
SoFi’s student loan refinancing comes with a repayment period ranging between five to 20 years. [read post]
29 Aug 2021, 9:34 am
One involved a broker named Bernie Madoff, who operated a Ponzi scheme for nearly 20 years that defrauded investors out of billions. [read post]
28 Aug 2021, 4:00 am
The state pension fund’s annualized rates of return are 11.17% over the past five years, 9.19.% over 10 years, 7.65% over 20 years and 8.96% over 30 years. [read post]
28 Aug 2021, 4:00 am
The state pension fund’s annualized rates of return are 11.17% over the past five years, 9.19.% over 10 years, 7.65% over 20 years and 8.96% over 30 years. [read post]
27 Aug 2021, 4:24 am
If an HDP is supplying 20 per cent or less of the purchases to the dominant buyer, the dominant buyer must not require or impose unfair prices or trading conditions on the HDP. [read post]
27 Aug 2021, 4:00 am
National/Federal A Capitol Riot Suspect Was Hours Away from Sentencing. [read post]
26 Aug 2021, 6:00 am
There is not a shred of line that I wrote 20 years back that’s around anymore. [read post]
26 Aug 2021, 5:37 am
It is one thing to produce intelligence--it is quite another to invest it with meaning, and it is altogether different to use it for exercises in predictive analytics. [read post]
26 Aug 2021, 5:01 am
The SEC recently announced securities fraud claims against John Woods, an investment adviser in Marietta, Georgia, for allegedly defrauding over 400 investors in 20 states of more than $110 million, in a massive Ponzi scheme perpetrated through Horizon Private Equity, a supposed investment company Woods controlled, according to court records under review by investor rights attorney Alan Rosca. [read post]
26 Aug 2021, 5:01 am
The SEC recently announced securities fraud claims against John Woods, an investment adviser in Marietta, Georgia, for allegedly defrauding over 400 investors in 20 states of more than $110 million, in a massive Ponzi scheme perpetrated through Horizon Private Equity, a supposed investment company Woods controlled, according to court records under review by investor rights attorney Alan Rosca. [read post]
26 Aug 2021, 5:01 am
The SEC recently announced securities fraud claims against John Woods, an investment adviser in Marietta, Georgia, for allegedly defrauding over 400 investors in 20 states of more than $110 million, in a massive Ponzi scheme perpetrated through Horizon Private Equity, a supposed investment company Woods controlled, according to court records under review by investor rights attorney Alan Rosca. [read post]
26 Aug 2021, 3:50 am
They are based on the principle that multinationals can use some domestic activities to support their foreign activities, such as borrowing in the U.S. to finance investment abroad. [read post]
25 Aug 2021, 1:00 pm
As part of its crackdown, the agency: imposed £189.8 million in penalties, issued 1,292 consumer alerts, an 80 percent increase over 2019-20, opened 1,293 inquiries, with 184 people and companies under investigation, and prosecuted cases of insider dealing, investment fraud and money laundering, including the first prosecution under new Money Laundering Regulations that took effect in January 2020. [read post]
