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23 Sep 2013, 7:02 am
Thus, the BVI members can more quickly than originally anticipated sell newly launched mutual funds. [read post]
23 Mar 2016, 12:01 am
The European Investment Law and Arbitration Review has issued a call for submissions for its inaugural issue. [read post]
21 May 2011, 3:42 pm
In a nonprecedent case in which the source of investment funds was a gift, the AAO (Administrative Appeals Office) stated that if the original source is a gift, the petitioner must establish that the individual gifting the funds obtained those funds through lawful income. [read post]
24 May 2012, 1:56 pm
AIC was originally owned by Community Banker Security (“CBS”) and Waterford Investor Services. [read post]
26 May 2015, 11:29 am
This article was originally posted on Stock Market Loss In our May 18th post, we discussed stockbrokers (sales persons who purportedly dispense advice only in conjunction with selling investment products) and investment advisors (who give investment advice but don’t sell products.) [read post]
3 Apr 2023, 6:05 am
If an agreement is made among interested parties, safe harbor status is earned for the original transaction. [read post]
19 Jan 2020, 9:15 am
Google v. [read post]
26 Oct 2010, 5:38 am
The documents which may be required to be filed in a lis may not merely be magazines or invoices as in this case but may be title documents to the immovable properties of the parties or of financial investments of the parties or as to educational qualifications/experience of parties and which may be irreplaceable qua the parties and loss/damages whereto may depreciate the value of the property/financial investments of the parties. [read post]
1 Aug 2023, 9:40 am
Audax Private Equity Origins Fund I closed with $774 million, exceeding its initial target. [read post]
4 Nov 2014, 4:13 pm
Rafikian was originally convicted at trial in August 2007 on similar charges and sentenced to up to fifty years in prison. [read post]
18 Jun 2011, 9:55 pm
In addition to country-related tracing issues, sources of investment capital originating from certain countries such as China and Iran may invite closer scrutiny by USCIS examiners, presumably due to national security and documentation challenges. [read post]
29 Jan 2019, 9:18 am
They are also notoriously difficult to distinguish from the outside from legitimate investments. [read post]
7 Jan 2016, 9:21 am
The recommendation reflects the growing importance of corruption in investment decisions. [read post]
21 Oct 2011, 3:00 am
Arilco Holland transferred the funds to Prism Investments, another Netherlands company. [read post]
14 Jan 2020, 1:56 pm
The investors’ tax basis does not include the original capital contribution from deferred capital gains, but does include allocations of taxable income of the QOF, allocations of non-recourse debt of the QOF (subject to special rules for debt incurred within two years of the date of investment), and increases in basis after the initial five-year holding period (10% of the original capital contribution) and seven-year holding period (15% of the original… [read post]
31 Aug 2009, 7:51 am
Signed 22 projects investing in Dayi On August 19th, a signing ceremony was held in Dayi County, during which 22 projects with agreed investment of 3.46 billion yuan (including 1 foreign-invested project of agreed investment of 20 million US dollars) were signed. [read post]
13 Sep 2010, 1:08 pm
Only one section of the ICA as originally enacted authorized anyone other than the SEC to sue for violations of the Act. [read post]
30 Apr 2007, 6:00 am
In Indyway Investment v. [read post]
1 Jun 2017, 7:04 am
Other Stockholders: Other stakeholders will be concerned with their return relative to their original investment and the types of obligations they are required to sign up to. [read post]
1 Jun 2017, 7:04 am
Other Stockholders: Other stakeholders will be concerned with their return relative to their original investment and the types of obligations they are required to sign up to. [read post]
