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20 Jun 2018, 6:38 am by Green, Schafle & Gibbs
According to the SEC filings, however, the defendants spent approximately $20 million of investor money on themselves while issuing $38.5 million in Ponzi-style payments. [read post]
20 Jun 2018, 6:30 am by Kelly Phillips Erb
If you can’t afford to put down at least 20% of the purchase price of your home, your lender may want you to pick up PMI. [read post]
20 Jun 2018, 5:51 am by Staff Attorney
The NYSE also found that Maughan also engaged in unsuitable investments that were inconsistent and excessive for his customer in terms of the  customer’s age, investment objectives, and financial circumstances. [read post]
19 Jun 2018, 11:54 am by Stephen Honig
” How do BlackRock and State Street Investments like to view themselves? [read post]
19 Jun 2018, 2:00 am by HR Daily Advisor Editorial Staff
There needs to be greater investment in people analytics skills but HR professionals also need to build it into their daily decision-making in order to grow in confidence and capability. [read post]
19 Jun 2018, 2:00 am by HR Daily Advisor Editorial Staff
There needs to be greater investment in people analytics skills but HR professionals also need to build it into their daily decision-making in order to grow in confidence and capability. [read post]
18 Jun 2018, 10:11 pm by MOTP
" However, as market conditions worsened and properties had to be held longer to make a profit, Weinberg says that Baharav became impatient and began insisting that properties should be "dumped . . . at unfavorable prices" just so Baharav could receive payment on his investment. [read post]
18 Jun 2018, 6:17 pm by Jordan Pascale, P.L.
Jordan + Pascale, P.L. law firm has over 20 years’ experience as advisors to foreign national and domestic real estate investors, real estate owners and tenants, developers, real estate investment companies, and ultra-affluent high net worth individuals. [read post]
18 Jun 2018, 6:17 pm by Jordan Pascale, P.L.
Jordan + Pascale, P.L. law firm has over 20 years’ experience as advisors to foreign national and domestic real estate investors, real estate owners and tenants, developers, real estate investment companies, and ultra-affluent high net worth individuals. [read post]
18 Jun 2018, 5:31 pm by Bona Law PC
More Blog Posts: A Quick Guide to Title Insurance for California Real Estate Investors, Titles and Deeds, May 31, 2018 When San Diego Real Estate Investments and Land Use Regulations Collide, Titles and Deeds, April 20, 2018 What is Necessary for a Title Review for a Commercial Real Estate Transaction? [read post]
18 Jun 2018, 5:31 pm by Bona Law PC
More Blog Posts: A Quick Guide to Title Insurance for California Real Estate Investors, Titles and Deeds, May 31, 2018 When San Diego Real Estate Investments and Land Use Regulations Collide, Titles and Deeds, April 20, 2018 What is Necessary for a Title Review for a Commercial Real Estate Transaction? [read post]
17 Jun 2018, 4:00 am by Charlie Dunlap
Ironically, while public confidence in newspapers remains low, Gallup reported last June that the share of Americans with a “great deal” or “quite a lot” of confidence jumped from just 20 percent in the last year of the Obama administration to 27 percent in the first part of the Trump administration in 2017. [read post]
14 Jun 2018, 12:52 pm by John Buhl
Because these higher prices would reduce the return to labor and capital, they would incentivize Americans to work and invest less, leading to lower output. [read post]
14 Jun 2018, 7:22 am by Elizabeth Dalziel
  The Report also noted that 20 percent of these deficiencies involved significant findings and another seven percent warranted referrals to the Division of Enforcement. [read post]
14 Jun 2018, 7:22 am by Elizabeth Dalziel
  The Report also noted that 20 percent of these deficiencies involved significant findings and another seven percent warranted referrals to the Division of Enforcement. [read post]
13 Jun 2018, 11:33 am by Silver Law Group
On September 20, 2017, Hurricane Maria swept through the island and destroyed crops, damaged aging infrastructure and flooded the cities. [read post]
13 Jun 2018, 11:11 am by Wenqing Zhao, David Stanton
The NDAA also substantially incorporates the provisions of the Foreign Investment Risk Review Modernization Act of 2018, which would expand the powers of the Committee on Foreign Investment in the United States (CFIUS) by allowing the CFIUS to consider a broader range of foreign investment strategies and to exercise greater control over matters brought to its attention. [read post]
13 Jun 2018, 9:37 am by Matthew D. Lee
In a related case announced the same day, a U.S. investment management firm entered into a non-prosecution agreement and agreed to pay $64 million in criminal penalties and disgorgement to settle FCPA charges relating to bribery in Libya.[9] The $64 million payment includes approximately $33 million to be paid to the United States Treasury and disgorgement of approximately $32 million, which will be credited against disgorgement paid to other law enforcement agencies within the first year… [read post]