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1 Oct 2017, 12:45 pm
Sanders, Financing of Investment Projects at the Asian Infrastructure Investment Bank: Institutional Set-up and First Experiences [read post]
3 Dec 2022, 5:40 pm by Jacob Katz Cogan
Yanyan Tang, Investment Facilitation for Development and the Reform of International Investment Dispute Settlement Mechanism: The Choice of Developing Countries Current DevelopmentsBeibei Zhang & Wei Shen, When International Commercial Arbitration meets China’s sanction laws: living together but remaining apart? [read post]
31 Oct 2013, 5:30 am
Carefully consider this SEC commentary:[A] prime bank scheme, offering investors risk-free returns of up to 20 times the original investment within as few as 45 days throu... [read post]
10 Nov 2020, 3:23 pm by Catherine DeBono Holmes
  Different remedies will apply depending upon whether the EB-5 investment is: (a) a loan secured by a senior mortgage on the EB-5 Project, (b) a loan secured by a junior mortgage on the EB-5 Project, (c) a loan secured by a pledge of membership interests in the EB-5 Project Owner[2]; (d) an unsecured loan; or (e) an equity investment in the EB-5 Project Owner[3]. [read post]
21 Nov 2022, 12:15 am
In recent remarks to the 2022 Cato Summit on Financial Regulation, Securities and Exchange Commissioner Mark Uyeda noted the uncertainty of both costs and benefits of ESG investing. [read post]
17 May 2009, 9:59 pm
While Goldman did not originate the loans, it played a role in their securitization. [read post]
  Our attorneys are actively seeking to speak with investors have suffered losses investing in a Chinese company or with whistleblowers who may have original information about an ongoing fraud related to a publicly traded Chinese company. [read post]
17 Jun 2008, 5:00 pm
  TCI originally entered into equity swap agreements with seven different banks and investment banks, including Citigroup, Credit Suisse, Deutsche Bank, Goldman, Merill, Morgan Stanley and UBS. [read post]
21 May 2012, 3:00 am by Kyle Krull
For more on "death puts," investment ideas, and some of the numbers involved, read the original article. [read post]
23 Nov 2010, 11:17 am by Abby Natelson
 Under the DOL’s original test, published under ERISA Section 3(21)(A) in 1975, an advisor providing investment advice would only be considered a “fiduciary” under ERISA if it rendered advice (1) as to the value of securities or other property, or the advisability of investing in, purchasing or selling securities or other property, (2) on a regular basis (3) pursuant to a mutual agreement, arrangement or understanding, with the plan or a plan… [read post]
8 Sep 2011, 6:47 am
(The case was previously mentioned here, in the comments to this post.)The Facts: Prior to the marriage the husband has received personal injury damages of approximately half a million pounds, which he invested in two properties: a bungalow known as The Orchards, which was adapted for his needs, and an investment flat.The parties were married in 2003 and had twins, now aged four. [read post]
31 Mar 2015, 2:11 pm by Stock Market Loss
This article was originally posted on Stock Market Loss The relationship that an investor has with his or her stockbroker is considered by most to be one of absolute trust. [read post]
17 Dec 2010, 10:11 am by Stikeman Elliott LLP
The Investment Industry Regulatory Organization of Canada has confirmed that it has rescheduled the industry-wide test of dealers' business continuity plans, originally planned for June 2010, to September 10, 2011. [read post]
13 Sep 2013, 12:40 pm by Jay Salamon
This article was originally posted on Stock Market LossThough we’ve spent the summer busily transforming the investment losses of our clients from mountains to mere molehills, our last post here was way back in July. [read post]
1 Jan 2009, 11:47 pm
And, they are calculating damages from the high point, not the amount of money originally invested.I am not saying that is wrong, but it is. [read post]
4 Mar 2020, 6:23 am
At the same time, certain aspects of the Control Rule, such as its approach to calculating total equity of a target company, were not expanded from the original proposal and may hinder new investments. [read post]
22 Oct 2019, 3:30 am by Ezra Rosser
Layser, The Pro-Gentrification Origins of Place-Based Investment Tax Incentives and a Path Toward Community Oriented Reform, __ Wisc. [read post]
13 Jun 2022, 5:10 am by Simon Lester
Chapter 4 (Rules of Origin), [and] Chapter 5 (Origin Procedures) [...] is being nullified or impaired as a result of the application of a measure of another Party that is no inconsistent with this Agreement. [read post]
28 Jul 2014, 11:29 am by Doug Cornelius
The original Ponzi schemer, Charles Ponzi, seems to think he could get out of his situation, at least according to Mitchell Zukoff, author of Ponzi’s Scheme: The True Story of a Financial Legend. [read post]
6 Jan 2010, 10:12 pm by structuredsettlements
  But one industry proponent sees no issue in that (1) the broker/planner/buyer/tort victim/trust/IRA has no direct connection to the annuity placement with the original annuitant (2) the seller/original annuitant needs liquidity and this simply is a means to provide it' and of paramount concern (3) the settlement planner/financial adviser or trustee, if applicable, must serve the best interests of his/her client; (4) investing in the… [read post]