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17 Oct 2023, 9:51 am
With respect to crypto assets that are funds or securities, the Division will also consider whether investment advisers are complying with the custody requirements under the Investment Advisers Act (including Rule 206(4)-2). [read post]
17 Oct 2023, 9:10 am
These questions may cover issues such as sources of income, property that a spouse owns or controls, or assets that are co-owned with other parties. [read post]
17 Oct 2023, 4:45 am
The allegations were gathered in a dossier by Orbis Business Intelligence, which was hired to investigate Russian election interference in 2016. [read post]
16 Oct 2023, 8:40 am
Here’s a checklist of the items you should gather to fill out this form: Account number, balance, and bank name for all bank accounts Account number and balance for retirement accounts, CDs, mutual funds, stocks, bonds, and other investments Cryptocurrency details, including type, virtual wallet, email address associated with currency, location, and current value in U.S. dollars Real estate details, including year purchases, purchase price, refinance details if relevant, current… [read post]
14 Oct 2023, 5:50 am
In shaking down a Chinese source for more money, Hunter reportedly sent a WhatsApp message that reminded him that “The Bidens are the best at doing exactly what Chairman wants. [read post]
13 Oct 2023, 4:00 am
A grand jury charged Rogers with obstruction in a kickback scheme involving public money from the Jefferson County Community Service fund, a collection of tax dollars that local lawmakers get to dole out to local causes. [read post]
12 Oct 2023, 1:25 pm
For businesses sourcing from China, proactive measures to counteract potential Sinosure complications are crucial. [read post]
11 Oct 2023, 2:46 pm
Within this context, the funding of litigation in Europe seems to be shifting from public to private sources. [read post]
11 Oct 2023, 9:25 am
But nonresidents earning income sourced in Canada — like Americans who live in the US, but own and rent out property in Canada — may be subject to different tax rates. [read post]
9 Oct 2023, 11:20 am
This includes checking and savings accounts, money market funds, investments, trusts, stocks, bonds, securities, qualified education benefits, and child support payments. [read post]
9 Oct 2023, 8:14 am
Clio also introduced new features designed specifically for legal aid organizations, Clio for Legal Aid, that will offer discounted subscription plans and include tools to help them create and manage grants and funding sources, report on grant deliverables, calculate intake eligibility, and use grant-funded or sliding-scale billing functionality. [read post]
8 Oct 2023, 10:37 am
According to the memo, group claims are being brought “against businesses across all sectors, for a wide variety of alleged wrongdoing. [read post]
7 Oct 2023, 7:27 am
Source: ComplexDiscovery The post Steady Pulse of eDiscovery Market Consolidation and Investment in Q3 2023 appeared first on ComplexDiscovery. [read post]
6 Oct 2023, 4:30 am
(This week's funding case also involves the CFPB.) [read post]
6 Oct 2023, 4:00 am
Arizona – Audit Flags Lavish Spending by Arizona to Woo Business Executives. [read post]
5 Oct 2023, 1:03 pm
For example, if a couple invested marital funds in a business owned by one spouse, or if a spouse worked at their partner’s business and made efforts to expand its customer base, the business owner spouse may be required to reimburse the other spouse for these contributions. [read post]
5 Oct 2023, 5:49 am
For example, in the summer of 2019, Hunter allegedly continued to receive huge transfers of money from Chinese sources. [read post]
4 Oct 2023, 9:01 pm
”[17] Principle 6: Financial institutions should develop and execute an implementation strategy that integrates the goals of their commitments into relevant aspects of their businesses and operating procedures. [read post]
4 Oct 2023, 6:55 pm
The NBA is wildly popular in China, and its business there is estimated to be worth $5 billion. [read post]
3 Oct 2023, 5:21 pm
JMBM’s team has closed more than $1.5 billion of EB-5 funding, and often helps clients source financing. [read post]
