Search for: "20/20 Investments"
Results 6761 - 6780
of 19,159
Sort by Relevance
|
Sort by Date
18 Oct 2018, 12:20 pm
The SEC Complaint in the Fixelle Case (PDF) Investment Advisor Pleads Guilty to $6.1 Million Ponzi Scheme, Justice.gov, October 16, 2018 Former Financial Advisor Convicted of All Federal Charges Related to $20 Million Ponzi Scheme, Justice.gov., October 17, 2018 The post Investment Advisor Fraud: Dawn Bennett is Convicted in $20M Ponzi Scam, Guilty Plea Reached in $6.1M Fraud, and Genesis Advisory Services Operator Settles SEC Charges appeared first on Securities Fraud… [read post]
18 Oct 2018, 9:18 am
NAFTA renegotiations commenced in August 2017, over 20 years after the agreement first took effect in 1994. [read post]
18 Oct 2018, 8:34 am
The post Dawn Bennett Fraud Charges: Convicted in $20 Million Ponzi Scheme appeared first on White Securities Law. [read post]
17 Oct 2018, 12:34 pm
While the pilot allows the U.S. government to review investments by foreign nationals from any country, its impetus appears to stem from the large volume of Chinese investments in strategic technology sectors. [read post]
16 Oct 2018, 7:00 pm
In the present report, the Working Group on the issue of human rights and transnational corporations and other business enterprises sets out to highlight: (a) key features of human rights due diligence; (b) current gaps and challenges; (c) emerging good practices; and (d) how key stakeholders — States and the investment community, in particular — can contribute to the scaling-up of effective human rights due diligence. 5. [read post]
16 Oct 2018, 8:06 am
Parthemer, who spent over 20 years in the industry and was a seasoned broker, was with Morgan Stanley from 2001 to 2009 in Florida. [read post]
16 Oct 2018, 8:00 am
The 20% deduction for QBI does not reduce net earnings from self-employment or net investment income under the rules for the 3.8% surtax on net investment income. [read post]
16 Oct 2018, 5:44 am
In that time, the GLBC has grown to have 125 organizations from 20 countries as members and is the third-largest blockchain consortia in the world in any industry, with major law firms and legal companies as members. [read post]
16 Oct 2018, 3:09 am
SEC Charges Adviser for Risky Investments and Secret Commissions. [read post]
15 Oct 2018, 2:45 pm
The decisions specify the criteria that the chair will use when assessing whether to consider a third-country entity as a trading venue for the purposes of Articles 20 and 21 of MiFIR or Article 57(4) of the MiFID II Directive. [read post]
15 Oct 2018, 7:05 am
The district court initially certified the class on June 19, 2014, but after discovery, granted the motion to decertify on February 20, 2015 on the basis that Lambert failed to demonstrate damages on a class-wide basis using common methodology as required by Comcast Corp. v. [read post]
14 Oct 2018, 7:00 am
To the contrary, the Bundeswehr faces dire straits due to lagging investments in basic capacities over the past 20 years. [read post]
12 Oct 2018, 7:48 am
There has been too much time and ego invested for sharp political analysis. [read post]
12 Oct 2018, 3:58 am
Lying about a product’s country of origin can subject you to 20 years in Federal prison. [read post]
12 Oct 2018, 3:18 am
In the opinion on post trade transparency ESMA considered that for the purposes of Articles 20 and 21 of MiFIR EU investment firms should not be required to publish information about transactions that are concluded on third-country trading venues that met the criteria set out in the opinion through an approved publication arrangement. [read post]
12 Oct 2018, 3:00 am
” …While Clayton lauded Trump and others for raising the issue, he said that other factors like activist investing are also behind companies becoming more focused on the short term. [read post]
11 Oct 2018, 4:35 pm
The post The new 20% Business Income Deduction under 199A of the Internal Revenue Code appeared first on Gould Cooksey Fennell. [read post]
11 Oct 2018, 3:15 pm
Credit Suisse announced it was closing PBUSA on October 20, 2015. [read post]
11 Oct 2018, 9:09 am
The Congressional-Executive Commission on China was created by the U.S. [read post]
11 Oct 2018, 7:07 am
Texas conducted the first state enforcement action against a promoter of cryptocurrency investments when it secured an emergency action, on December 20, 2017, against Dubai-based USI-Tech Limited. [read post]
