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16 Jul 2021, 7:08 am
FINRA Fines and Suspends Rep For Seeking COVID Loan (BrokeAndBroker.com Blog)South Carolina Investment Fund Manager Sentenced to 63 Months in Prison for $20 Million Securities Fraud Scheme (DOJ Release)Memphis Man Sentenced to Federal Prison for Fraud Scheme Targeting Nonprofits (DOJ Release)SEC Charges Connecticut Man for Fraud in Hotel Renovation Investment (SEC Release)FINRA Fines and Suspends Rep for PSTs in Away Retirement AccountsIn the Matter of Timothy Ray Plant,… [read post]
19 Apr 2013, 1:25 am
On April 20-21, 2013, the Indian Society of International Law will hold its 42nd Annual Conference, in New Delhi. [read post]
29 May 2008, 3:56 am
In recent months, the hedge fund, with $20 billion assets under management, has expanded its international reach and depth of investments with a spate of new hires. [read post]
20 Jun 2016, 1:17 am
Former corporate practice head and ex-London office head to join the investment bank in October this year [read post]
4 Jun 2024, 9:19 am
A public hearing will take place via conference call on 20 June 2024 starting at 14:00 CEST. [read post]
20 Jul 2015, 2:59 am
On Monday 20 July the Privy Council will hand down judgment in Robinson v The State (Trinidad and Tobago). [read post]
11 Aug 2016, 2:55 pm
They claimed assets under management in the millions when in fact they did not manage any client assets at all, and they fabricated a hypothetical portfolio of investments earning 20 to 66 percent annual returns and passed it off to investors as real trading. [read post]
27 Apr 2010, 1:14 pm
SNSFE has investigated and continues to investigate abusive Reg D private placement investments in which investors have lost money. [read post]
26 May 2024, 10:17 am
The post Arizona dispatch: students from 70 law schools and universities debate 20 proposed amendments to the US Constitution at model convention appeared first on JURIST - News. [read post]
18 Nov 2010, 12:41 pm
Both mail fraud in violation of 18 U.S.C. 1341 and wire fraud in violation of 18 U.S.C. 1343 carry a maximum term of imprisonment of up to 20 years. [read post]
16 Dec 2020, 1:00 pm
Iorio Altamirano LLP is investigating claims on behalf of Oppenheimer customers who invested in Unit Investment Trusts (UITs) at the firm through former Oppenheimer broker Frederick Levine and other financial advisors. [read post]
21 May 2019, 3:46 am
On 20 May 2019, the Legal Entity Identifier Regulatory Oversight Committee (LEI ROC) published its final policy on fund relationships in the global LEI system (GLEIS), which provides definitions of relationships affecting investment funds of collective investment schemes and specifies when reporting these relationships would be optional or not. [read post]
21 Jan 2020, 4:43 am
Guarantor of loan may have defaulted right to arbitration in Jordan by not raising it in Iraqi court. http://ca4.uscourts.gov/opinions/182212.P.pdf TV schedule guide patent was obvious. http://cafc.uscourts.gov/sites/default/files/opinions-orders/19-1309.Opinion.1-13-2020.pdf Error in model willfulness instruction didn’t wipe out verdict finding of no willful infringement. http://cafc.uscourts.gov/sites/default/files/opinions-orders/18-2215.Opinion.1-13-2020.pdf Dissident shareholder’s… [read post]
4 Jan 2018, 9:01 am
The Regulation will come into force 20 days after its publication in OJ, that is 17 January 2018 and will apply from 1 January 2019. [read post]
28 Oct 2010, 2:19 pm
Levin recommended and facilitated numerous highly risky and speculative real estate investments; failed to properly diversify Cage’s investment portfolio; failed to obtain proper and adequate insurance on behalf of Cage . . . ; and misrepresented and concealed Cage’s true financial status at the time that [Cage] acquired assets and investments. ? [read post]
16 Jul 2019, 11:21 pm
The latest issue of the Journal of World Investment & Trade (Vol. 20, nos. 2-3, 2019) is out. [read post]
26 Oct 2011, 11:23 pm
285 investors that represent assets worth more then $20 trillion have made an official statement on investing and climate change. [read post]
26 Apr 2012, 7:00 pm
Particular note was also made of the related activities of our Chinese Investment Group® in both EB-5 and inbound investment from China. [read post]
20 Jul 2020, 6:03 am
., on Monday, July 20, 2020 Editor's Note: Sandra Boss is Global Head of Investment Stewardship at BlackRock, Inc. [read post]
21 Jul 2021, 1:45 am
On 20 July 2021, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a supervisory regulation clarifying the application of the Investment Firm Regulation (IFR) to managers of alternative investment funds (AIFs) and undertakings for the collective investment in transferable securities (UCITS) (Managers) for public consultation (the Supervisory Regulation). [read post]
