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3 Apr 2019, 10:47 am
” Duchatel also contended that Beijing realizes that “mutual economic interests can be pursued outside the framework of the belt and road plan. [read post]
3 Apr 2019, 10:00 am
Through his law firm and independent registered investment advisory company, Victor provides 360º Wealth Protection Strategies for individuals in or nearing retirement. [read post]
3 Apr 2019, 8:23 am
He also is alleged to have lied to his branch manager when questioned about suspicious transactions in the closed-end mutual funds. [read post]
2 Apr 2019, 7:14 pm
The SDGs name goals regarding personal status and family relations: “By 2030, provide legal identity for all, including birth registration” (16.9), or “Eliminate… forced marriage…”(5.3), both well-known themes of PIL. [read post]
2 Apr 2019, 1:57 pm
(Pix Credit: Italy signs massive deal with China despite cautions from France and Germany)Recently there was much coverage of the visit to Italy of Xi Jinping and the execution of a Memorandum of Understanding between the two countries that appeared to some to signal a new relationship between Italy and China (English language coverage here, here, here, here, and here). [read post]
2 Apr 2019, 11:04 am
Matthes may have misappropriated clients’ deposits and provided false account statements to his clients,” the statement read. [read post]
2 Apr 2019, 6:21 am
Written by Jim Calvin, a tax partner with Deloitte Tax LLP, this title provides an introduction to Bitcoin and cryptocurrencies, a breakdown of IRS Notice 2014-21, and information regarding trading and investing cryptocurrencies. [read post]
2 Apr 2019, 6:08 am
Securities and Exchange Commission launched its “Share Class Selection Disclosure Initiative” (“SCSDI”), which provided incentives to investment advisers to self-report violations of the federal securities laws related to undisclosed conflicts of interest in mutual fund share class selections. [read post]
2 Apr 2019, 4:00 am
The Ombudsman’s preferred methods are discussion and settlement by mutual agreement. [read post]
1 Apr 2019, 7:35 pm
Key Takeaways: A reformation claim can be based on either mutual mistake or unilateral mistake. [read post]
1 Apr 2019, 6:59 pm
Lorenzo sent e-mails to investors, the contents of which were provided to him by his boss, that he knew falsely touted a potential investment. [read post]
1 Apr 2019, 2:47 pm
Allegedly, JP Morgan steered clients towards its own mutual funds and hedge funds, without providing the proper disclosures. [read post]
1 Apr 2019, 11:13 am
The circuit court denied Preckshot’s motion for summary judgment, granted Pharmacists Mutual’s motion, and declared that Pharmacists was not obligated to provide coverage or pay benefits under the policy. [read post]
31 Mar 2019, 9:56 am
Product offerings for stock exchanges include equities, bonds, derivatives, mutual funds, etc. [read post]
31 Mar 2019, 4:38 am
Ideally, the parents should mutually work to craft the plan rather than delegate the task to the court. [read post]
30 Mar 2019, 1:42 pm
The child support statute provides for a monthly sum to be paid from one parent to the other. [read post]
29 Mar 2019, 3:09 pm
New York divorce mediation provides a flexible approach to the separation process, allowing a couple to cater an agreement to their specific needs. [read post]
29 Mar 2019, 7:25 am
Whistleblowers may be eligible for an award when they voluntarily provide the SEC with original, timely, and credible information that leads to a successful enforcement action. [read post]
29 Mar 2019, 7:25 am
Whistleblowers may be eligible for an award when they voluntarily provide the SEC with original, timely, and credible information that leads to a successful enforcement action. [read post]
29 Mar 2019, 7:13 am
The companies will provide a wide range of investment banking services that include IPOs, M&A, Reg D, Reg A+, securities trading, clearing and custody, mutual fund sales, and while not currently active, support the operation of an alternative tradin... [read post]
