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23 Mar 2008, 6:56 pm
  They originated (or, often, bought) residential real estate loans to people whose credit profiles didn't support a bank loan. [read post]
6 Mar 2009, 11:22 am
Investment fund borrowers may invest exclusively in TALF assets or a mixture of eligible assets. [read post]
30 Apr 2012, 8:11 am by McNabb Associates, P.C.
But prosecutors said he solicited investments during parties at his house, which he told victims he owned while showing them the artwork he deemed were originals. [read post]
11 Jan 2012, 11:37 am by James Hamilton
The MFA posited that private funds and regulatory oversight of the industry, in particular, would be unrecognizable to the original drafters of Regulation DIn the petition, the MFA said that eliminating the prohibition would reduce the legal uncertainty resulting from the current regulation of private fund offerings conducted in reliance on Regulation D and increase transparency of the hedge fund industry in a manner consistent with the Dodd-Frank Act and recent regulatory initiatives. [read post]
5 Oct 2020, 12:18 am by Bright!Tax Writers
Which exemption is most beneficial depends on each expat’s circumstances (e.g. their types of income, residency status, income levels, where their income originates, etc). [read post]
23 Mar 2011, 5:01 am by James Edward Maule
All of this discussion ignores the additional complexity of investing resources into the determination of the value of the items within the scope of the legislation.And it can be even more alarming. [read post]
19 Jan 2007, 9:03 am
Investment banks, for instance, are required to keep all communications between brokers and customers for a period of seven years. [read post]
26 Nov 2010, 11:56 am by Eric Schweibenz
  ALJ Charneski likewise determined that the economic prong was satisfied through evidence showing significant investment in plant and equipment, significant employment of labor and capital, and substantial investment in engineering, research and development related hair irons protected by the CHI mark. [read post]
1 Feb 2018, 8:47 am by Matthew Gregory
To address the issues in this area, the FCA will: (i) encourage innovation through the regulatory sandbox; (ii) engage with investors and the banking industry to understand their appetite for and concerns about investment. [read post]
6 Apr 2012, 10:22 am by James Hamilton
Michael Conaway (R-TX), chair of the Commodities and Risk Management Subcommittee, noted that the legislation simply affirms the original position of Congress that nonfinancial end users do not need to tie up scarce resources to participate in the swaps markets. [read post]
17 Mar 2015, 6:33 am by Adam Weinstein
The attorneys at Gana LLP are experienced in representing investors in cases of unsuitable investment strategies. [read post]
16 Oct 2017, 9:26 am by Mark Brennan
This post was originally published on Hogan Lovells’ Focus on Regulation blog. [read post]
16 Dec 2020, 5:55 am by Holly Buckley
Still, we are financially strong and have continued to invest in our team. [read post]
13 May 2021, 2:16 pm by Silver Law Group
To be eligible, you must provide timely, credible, and original information or analysis. [read post]
27 Jul 2021, 5:54 am by Rob Robinson
Early research predicted that insurers would address the problem by offering incentives for ex-ante security investments that reduce the likelihood of a claim. [read post]
19 Jan 2020, 11:33 pm by Bright!Tax Writers
Which exemption is most beneficial depends on each expat’s circumstances (e.g. their types of income, residency status, income levels, where their income originates, etc). [read post]
28 Sep 2020, 2:49 pm by Rob Robinson
Read the complete original release via Business Wire Additional Reading An Abridged Look at the Business of eDiscovery: A Short List of eDiscovery Investors Investments in the News: A Running Listing of Relevant Posts Source: ComplexDiscovery The post Veritas Acquires Globanet appeared first on ComplexDiscovery. [read post]
11 Jul 2013, 4:53 am by David Lynn
The Commissioners unanimously approved these amendments, which were originally proposed back in May 2011. [read post]