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7 May 2021, 4:10 am
Two Indicted for $2 Million Scheme that Defrauded Over 20 Investors (DOJ Release)Long Island Investment Advisor Pleads Guilty to Securities Fraud Conspiracy / Defendant Misappropriated More Than $700,000 From Investments in Pre-IPO Companies (DOJ Release)Cheshire Investment Advisor Admits Stealing More Than $600K from Elderly Client (DOJ Release)Swampscott Financial Advisor Pleads Guilty to Stealing Former Client’s Retirement Assets (DOJ… [read post]
25 Oct 2011, 7:38 am
In a draft Consent Agreement unveiled last week, the New York State Department of Environmental Conservation (“DEC”) and the New York City Department of Environmental Protection (“DEP”) proposed a $2.4 billion public and private investment in green infrastructure over the next 20 years to reduce discharges during combined sewer overflows (“CSOs”). [read post]
1 Feb 2018, 7:00 am
A distressed company will typically trade at below $1 per share with bond prices discounted by 20 to 50% depending on the severity of the situation. [read post]
16 Jun 2008, 4:06 pm
For more than 20 years, Frank Yeary advised a host of corporate chieftains on strategic decisions, in his role as an investment banker for mergers and acquisitions. [read post]
3 Jul 2014, 5:22 am
On June 20, ESMA published a table showing which competent authorities comply or intend to comply with its guidelines on the model MoU concerning consultation, cooperation and the exchange of information related to the supervision of the Alternative Investment Fund Managers Directive (AIFMD). [read post]
23 Jul 2018, 7:44 am
On 20 July 2018, the European Securities and Markets Authority (ESMA) released a template to be used to publish the first set of figures necessary for investment firms to assess whether they are systematic internalisers in specific financial instruments. [read post]
30 Nov 2011, 9:19 am
Revisions to the Georgia securities rules were adopted by the Secretary of State's Office but the effective date is slated to be about 20 calendar days from November 15, 2011. [read post]
25 Jun 2010, 11:31 pm
The next meeting of the Asset Protection Society in Orange County will be held on Tuesday, July 20, at 7:00 PM at our offices located at 3737 Birch Street, Suite 400, Newport Beach, California 92660. [read post]
11 Dec 2023, 8:29 pm
The formerly registered broker and investment adviser has 20 disclosures on his CRD. 19 of them are customer disputes that have resulted in settlements. [read post]
22 May 2008, 3:01 am
It is alleged that this attorney defrauded approximately 150 investors out of more than $20 million by offering sham investments. [read post]
17 Nov 2007, 10:48 pm
Quickly following up on the impact of the recent foreign investment regulations in China, I found th article Shimao to build up 20 China hotels in the Shanghai Daily. [read post]
18 Jul 2008, 10:44 am
If you begin making small and regular investments when you are in your 20's, you will be well off by the time you reach 65. [read post]
6 Sep 2012, 3:30 pm
Likewise, Obama is outdoing Clinton on dividend taxes, due to the Obamacare investment tax of 3.8 percent on top of the repeal of the Bush tax cuts. [read post]
25 Feb 2021, 2:36 pm
Brookman in the Southern District and assigned Case1:20-cv-02852-JPH-MPB. [read post]
16 Feb 2012, 11:39 am
The Department of Housing and Urban Development (HUD) is allocating $20 million to “improve performance and boost the capacity of state and local governments to implement their federal block grant programs for housing and community development. [read post]
22 Nov 2013, 5:00 am
Missouri recognizes same-sex marriage exclusively for tax purposes by Darla Mercado in Investment News As far as Missouri’s reasoning for the decision, the impression among tax experts seemed to be that recognizing same-sex marriages for income tax purposes is a way to avoid an administrative mess. [read post]
22 Jan 2009, 1:43 am
What happened to the remaining $20 billion, to the earnings that this $20 billion were making when Madoff invested it, and to the earnings of the other, redeemed and withdrawn $40 billion while it remained with Madoff? [read post]
23 Sep 2011, 2:00 pm
Against the backdrop of the Administration's proposed fiscal responsibility fee, SIFMA and the Investment Company Institute have voiced their strong opposition to the imposition of a financial transactions tax as part of any budget deficit reduction legislation or G-20 mechanism. [read post]
20 Jul 2021, 3:39 pm
Though many have been making contributions for a number of years, several area banks say they have expanded their investments in minority businesses and neighborhoods. ... [read post]
21 Mar 2017, 7:25 am
View FCA update on investment and corporate banking market study, 20 March 2017 [read post]
