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18 Dec 2013, 6:01 am
The MMM note filings failed to disclose a conflict of interests in that Puma was the managing member of an entity that owned a 20% MMM. [read post]
10 Apr 2012, 5:00 am
You also have to wonder where Yang got $20 million to make the trades. [read post]
1 May 2014, 3:00 am
Location: Dublin, Ireland Date: May 29-30, 2014 Sponsor: Financial Research Associates Event: Mutual Fund Distribution Forum Location: Boston, MA **** Cole-Frieman & Mallon provides legal services for hedge fund managers and other groups within the investment management industry. [read post]
17 Apr 2018, 11:40 am
Penalties for federal conviction include fines of up to $500,000 and up to 20 years in prison. [read post]
29 Jun 2022, 6:44 am
Investments During the course of reforms and adaptation to EU legislation, Ukraine will become more attractive to investors, whereas EU members will consider investments in Ukraine as investments in the growth and strengthening of the Union itself. [read post]
9 Apr 2024, 10:29 am
The New Flyer CBA, negotiated between an electric bus manufacturer and community organizations, contained a commitment that 45% of new hires (including job offers) and 20% of promotions at each plant come from Historically Disadvantaged Groups. [read post]
7 Nov 2010, 3:27 pm
He wrote at paragraphs 16 through 20:[16] The evidence in respect of that expense has been minimal, almost negligible. [read post]
3 Aug 2021, 12:34 am
Blue Sage typically invests $20 million to $40 million in control buyout investments and recapitalizations of companies with $20 million to $125 million of revenue. [read post]
9 Jul 2009, 2:09 am
Similar results occur when an insurer invests in certain insurance contracts that cover the lives of their employees, officers, directors or 20-percent shareholders and fund deductible reserves with tax-exempt or tax-deferred income. [read post]
7 Feb 2023, 10:49 am
Households would calculate their effective tax rate for the minimum tax and, if it fell below 20 percent, would owe additional taxes to bring their effective rate to 20 percent. [read post]
23 Jan 2020, 3:16 pm
Peters, a registered investment advisor, defrauded clients by steering them to investments in which he had a personal financial interest, stole clients’ funds, and made misstatements to the SEC. [read post]
15 Jun 2021, 6:03 am
Of the firms whose businesses increased, half said it increased by 11-20% and another quarter said it increased by more than 20%. [read post]
20 Dec 2008, 4:58 pm
The money in the account, which was concealed from the IRS, went toward Kladek’s personal purchases and investments. [read post]
20 Apr 2018, 8:08 am
These factors include respecting workers’ rights, eliminating the worst forms of child labor, respecting arbitral awards in favor of U.S. citizens or legal persons, not granting sanctuary to those involved in international terrorism, not engaging in nationalization or expropriation of assets of U.S. persons, providing reasonable and equitable market access, providing adequate and effective protection for intellectual property rights, and reducing barriers to investment and trade in… [read post]
20 Dec 2017, 12:58 pm
(CanLII Connects) Styles v Alberta Investment Management Corporation, 2017 ABCA 1. [read post]
30 Aug 2022, 1:55 am
The Modified Accelerated Cost Recovery System (MACRS) details recovery periods of 3, 5, 7, 10, 20, 27.5, and 39 years depending on the type of property purchased. [read post]
17 Jun 2021, 12:20 pm
To fully examine the Caribbean’s agency and its interests, it will be useful to examine a few case studies, including Taiwan-Caribbean relations, offshore financial centers, Chinese construction in the Caribbean and citizenship by investment programs (CIPs). [read post]
21 Jun 2021, 4:16 am
Here are three of our top 20 markets for 2021: Nashville Nashville is one of our top three markets from a 10-year growth perspective. [read post]
21 Apr 2015, 5:15 pm
According to data from the IFPI, record companies investment in artists and repertoire (A&R) and marketing over the five years ending in 2014 is estimated to have totalled more than US$20 billion, with US$4.3 billion invested globally in 2014, and 15.6 per cent of its revenues reinvested in A&R alone. [read post]
21 Oct 2012, 10:33 am
“2 and 20” incentive fees). [read post]
