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20 Aug 2018, 4:00 am
Capital Gains or Loss – Along with interest and dividends mentioned above, this portion of the income tax return can point to assets in investment and brokerage accounts. [read post]
18 Aug 2018, 3:58 pm
A $13M Ponzi Scheme, SEC Says, Law360, August 16, 2018 More Blog Posts:Securities Cases: Goldman Sachs Investors Can Proceed with $13B CDO Fraud Litigation, Deutsche Bank Resolves Self-Dealing Lawsuit for $21.9M, and Elkhorn Capital Group Founder is Accused in $2.5M ETF Fraud, August 17, 2018 Ameriprise Financial to Pay $4.5M Over Alleged Failure to Protect Investors From Thieving Representatives, August 15, 2018 Retired Couple Awarded $800K in Damages from Oppenheimer, June 1,… [read post]
17 Aug 2018, 3:25 pm
Some of the firms are more than 50 years old and the best ones are supported by banks with paid-in capital above $10 million. [read post]
17 Aug 2018, 1:00 pm
” Manafort is currently facing eighteen counts of tax and bank fraud and may spend the rest of his life in prison if convicted. [read post]
17 Aug 2018, 6:16 am
Hermsen, Mayer Brown LLP, on Friday, August 10, 2018 Tags: Capital formation, Disclosure, Equity offerings, Equity-based compensation, Form S-8, IPOs, Registration statements, Rule 701(e), SEC, Securities Act, Securities regulation, Stock options Shedding the Status of Bank Holding Company Posted by V. [read post]
16 Aug 2018, 5:48 pm
ETF Fraud Lawsuit Seek Damages from Elkhorn Capital Group Founder Keystone Associates LLC and Mountain Partners LLC, two companies based in Utah, are now suing ex-Elkhorn Capital Group CEO and founder Benjamin Fulton for fraud. [read post]
16 Aug 2018, 5:52 am
Already, China has created its equivalent of the World Bank: the Asian Infrastructure Investment Bank. [read post]
15 Aug 2018, 7:43 am
However, the authors include only physical capital in their estimates of a company’s capital stock and explicitly do not include intangible capital in their measure, thus exaggerating the ratio of wages to capital. [read post]
15 Aug 2018, 6:15 am
The members of the firm have experience, and the firm is recognized as one of the leading Indian law firms, in the following areas of practice: Corporate and Commercial Infrastructure, Energy and Water Project and Corporate Finance Education Construction and Real Estate Taxation Banking, Finance and Capital Markets Private Equity and Venture Capital Telecommunications and IT Labour and Employment Licensing, Franchising and Trading Intellectual Property Life Sciences and… [read post]
14 Aug 2018, 9:01 pm
One theory about his affinity for Russia, for example, is that he had burned his reputation so badly with US banks that he could only obtain financing from Russian-backed banks. [read post]
14 Aug 2018, 1:29 pm
Before that, the bombing of a funeral in Sanaa in October 2016 that killed more than 100 people, including the mayor of the capital city. [read post]
14 Aug 2018, 6:00 am
This in turn has drawn significant interest from venture capital firms, who appear to be heavily interested in RegTech companies. [read post]
14 Aug 2018, 5:33 am
The Palestinian leadership is split between Gaza and the West Bank. [read post]
13 Aug 2018, 8:04 am
McWilliams expressed a willingness to reexamine bank capital requirements. [read post]
13 Aug 2018, 6:30 am
From its enterprising shopkeepers, wildcat banks, violent slave plantations, huge industrial working class, and raucous commodities trade to its world-spanning multinationals, its massive factories, and the centripetal power of New York in the world of finance, America has come to symbolize capitalism for two centuries and more. [read post]
12 Aug 2018, 6:38 am
“Oregon Supreme Court: Yes, bank that made millions off Oregonians does owe corporate taxes. [read post]
10 Aug 2018, 1:00 pm
The first group was corporate financiers, who were interested in supporting capital markets. [read post]
10 Aug 2018, 7:43 am
Lifetime Capital, Inc., 2008-Ohio-14 (2nd Dist.) [read post]
10 Aug 2018, 4:00 am
Cash accounts were incorrectly recorded, the operating bank account balance was understated by more than $377,000 and the capital reserve balance was overstated by $200,790. [read post]
9 Aug 2018, 4:57 am
The DAT notes that capital, clearing mandates and margin requirements for uncleared derivatives are the key reforms in driving regulatory incentives to centrally clear. [read post]
