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20 Jun 2019, 9:19 am by Staff Attorney
Investors who have suffered losses are encouraged to contact us at (800) 810-4262 for consultation. [read post]
20 Jun 2019, 9:18 am by Staff Attorney
Investors who have suffered losses are encouraged to contact us at (800) 810-4262 for consultation. [read post]
20 Jun 2019, 4:19 am by Weiss & Weiss
  A trustee should be financially savvy and is required to invest assets prudently. [read post]
19 Jun 2019, 9:03 pm by News Desk
Twiga Foods’ platform uses mobile phone technology to connect smallholder farmers in rural areas to informal retail vendors in cities. [read post]
19 Jun 2019, 7:37 am by Kristian Soltes
It’s a well-known fact, too, that corporate payments (the B2B kind) are ripe for digitization, and for a wholesale move away from the paper chase, where checks are still stubbornly tied to 50 percent of corporate transactions. . . . [read post]
18 Jun 2019, 9:36 pm by Kathleen Scott (US)
Section 403 mandated that the banking agencies allow certain banking organizations to use liquid, readily-marketable and investment grade municipal obligations to meet their LCR requirements. [read post]
18 Jun 2019, 2:34 pm by ccollins
Aside from Windsor Street Capital, Aquino has been a registered representative at Spartan Capital Securities, John Carris Investments, John Thomas Financial, Rockwell Global Capital, National Securities Corporation, JP Turner & Company, Bank of America Investment Services, Avalon Partners, Inc., and four other firms. [read post]
18 Jun 2019, 10:44 am by Andrew S. Williams, Esq.
Once the funds are paid to the corporation for its stock, the corporation can then use those funds to pay startup expenses for the new business venture. [read post]
18 Jun 2019, 10:44 am by Andrew S. Williams, Esq.
Once the funds are paid to the corporation for its stock, the corporation can then use those funds to pay startup expenses for the new business venture. [read post]
Such guidance would certainly be useful to the many financial institutions, corporates and individuals trying to grapple with the difficult money laundering and other legal issues that arise in connection with dealings with cannabis related businesses operating lawfully outside the UK. [read post]
18 Jun 2019, 6:42 am by Francis Pileggi
For example, the court explained that the company involved did not comply with required corporate formalities such as minutes of board meetings and that it often conducted corporate business informally, including over email, regarding the issues subject to the Section 220 demand. [read post]
18 Jun 2019, 4:36 am by Green, Schafle & Gibbs
The findings stated that Seol formed a corporation through which he solicited investments totaling $100 million from foreign customers in a limited partnership that he also formed to serve as a qualifying investment facility. [read post]
18 Jun 2019, 2:50 am by Kevin Kaufman
A global approach to corporate income taxation would likely undermine the sovereignty countries currently have to determine how they tax corporate income, and it would directly stymie the competition among countries to design tax systems to promote growth and minimize the distortionary effects of corporate taxation. [read post]
17 Jun 2019, 1:29 pm by Rob Robinson
Kayne’s investment philosophy is to pursue niches, with an emphasis on cash flow, where our knowledge and sourcing advantages enable us to deliver above average, risk-adjusted investment returns. [read post]
17 Jun 2019, 11:28 am by Rob Robinson
The company’s solutions are used by more than 6,000 agencies, in over 150 countries. [read post]
17 Jun 2019, 7:05 am by Staff Attorney
  Certain commonly used measures and ratios used to determine churning help evaluate a churning claim. [read post]
17 Jun 2019, 1:10 am by Bright!Tax Writers
Examples of PFICs can include foreign investment vehicles, mutual funds, trusts, holding corporations, Superannuation or provident funds, ETFs, and Bitcoin/Virtual currency investments, however in all cases it depends on the details of the entity in question. [read post]
16 Jun 2019, 9:04 pm by Michael H Cohen
One client recently came to us, she had actually purchased a health and wellness clinic, she’d invested $500,000. [read post]
16 Jun 2019, 11:07 am
| Have you used the IP5 Collaborative Search and Examination (CS&E) pilot? [read post]