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20 Feb 2024, 7:09 pm
And an estimated $13 billion in assets is thought to be under management nationwide. [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
And although this was admittedly a one-time judgment and not a yearly budget, Lafarge is not the only corporate actor accused of complicity in crimes in Syria—and so other sizeable asset forfeitures related to Syria and other atrocities may well follow. [read post]
18 Feb 2024, 5:29 pm
Under Gam, a corporate fiduciary’s “wrongful taking of [the entity]’s funds for his sole benefit” may constitute cause for judicial removal. [read post]
15 Feb 2024, 9:08 pm
An external auditor’s confirmed AUSTRAC’s concerns regarding Gold Corporation’s non-compliance with its anti-money laundering obligations. [read post]
12 Feb 2024, 6:07 am
Plan sponsors have no incentive to overpay for health plan services because it is a material corporate expense. [read post]
4 Feb 2024, 9:05 pm
Relational finance is back! [read post]
29 Jan 2024, 6:09 pm
</span> </li> <li> <span style="display: initial;"> Remaining SNT funds may go towards paying back benefits upon the death of the beneficiary with first-party SNTs. [read post]
29 Jan 2024, 10:47 am
United States (Mar. 27): Whether the proceeds of a life-insurance policy taken out by a closely held corporation on a shareholder to facilitate the redemption of the shareholder’s stock should be considered a corporate asset when calculating the value of the shareholder’s shares for purposes of the federal estate tax. [read post]
27 Jan 2024, 4:53 am
Access to and use of the funds are prescribed, but at least you get the monies back if you win. [read post]
26 Jan 2024, 4:00 am
While Hunter was in debt, it is hard to see how he was indigent given his various assets and holdings.I specifically asked Sullivan if Morris treated Hunter as an indigent person despite his assets and lavish lifestyle. [read post]
25 Jan 2024, 8:04 am
For example, one question asks if firms overstate the safety of crypto assets by implying that these assets are “‘secured’ by a trading platform, or ‘backed’ by a clearing firm. [read post]
23 Jan 2024, 9:01 pm
Allianz Allianz Global’s $145 million payout benefits shareholders of collapsed mutual funds that Allianz managed. [read post]
23 Jan 2024, 4:45 am
The concern centered on the strategic importance of the port and the potential for Chinese government influence in a critical U.S. infrastructure asset. [read post]
19 Jan 2024, 3:00 am
National/Federal A New Republican Mom Wants to Change House Rules for Postpartum Voting DNyuz – Anni Karni (New York Times) | Published: 1/16/2024 When she arrived in Congress last year, Rep. [read post]
18 Jan 2024, 4:56 am
The chairman of the Palestinian Investment Fund, a state-owned corporation overseen by the Palestinian Authority of the West Bank, estimated at the World Economic Forum yesterday that it would cost at least $15 billion to rebuild destroyed housing units in the Gaza Strip. [read post]
14 Jan 2024, 6:30 pm
The Joint Circular was issued on the same day as the circular on SFC-authorised funds with exposure to virtual assets (VA Funds Circular), which supersedes an earlier circular on Virtual Asset Futures Exchange Traded Funds of 31 October 2022. [read post]
14 Jan 2024, 6:30 am
A major asset manager and traditional advocate of investment stewardship publicly took a step back from its ESG focus. [read post]
14 Jan 2024, 6:30 am
A major asset manager and traditional advocate of investment stewardship publicly took a step back from its ESG focus. [read post]
9 Jan 2024, 7:57 am
This net outflow was the result of reduced investment from outside China, as well as wealthy Chinese moving assets from China or not repatriating profits back to China. [read post]
8 Jan 2024, 6:08 am
’s decision to share funds forfeited from former Bayelsa governor with Nigeria. [read post]
