Search for: "Mutual Recovery Fund"
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25 Jan 2022, 10:47 am
The strategy is built on what the administration calls five mutually reinforcing pillars: Pillar 1: Modernizing, Coordinating and Resourcing U.S. [read post]
21 Jan 2022, 2:17 pm
Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, NatWest Markets Securities Inc., and Washington Mutual Mortgage Securities Corp., resolving allegations that the banks did not adequately disclose the characteristics of certain mortgage-backed securities sold to New Mexico pension funds and a state-run investment council between 2003 and 2010. [read post]
21 Jan 2022, 2:17 pm
Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, NatWest Markets Securities Inc., and Washington Mutual Mortgage Securities Corp., resolving allegations that the banks did not adequately disclose the characteristics of certain mortgage-backed securities sold to New Mexico pension funds and a state-run investment council between 2003 and 2010. [read post]
28 Dec 2021, 2:11 pm
Zagaris discussed the return by the U.S. government of an additional $452 million in forfeited 1MDB funds to Malaysia as well as the DOJ’s return of over $32m in forfeited funds to FIFA victims. [read post]
28 Dec 2021, 2:11 pm
Zagaris discussed the return by the U.S. government of an additional $452 million in forfeited 1MDB funds to Malaysia as well as the DOJ’s return of over $32m in forfeited funds to FIFA victims. [read post]
16 Dec 2021, 11:37 am
Improving diplomatic engagement and leveraging foreign assistance resources to advance policy goals Similar to the fourth pillar, the last of the Strategy’s mutually reinforcing pillars rests on diplomatic engagement with foreign partners. [read post]
16 Dec 2021, 7:45 am
Financial penalties are expected to increase and a kleptocracy asset recovery rewards program is proposed to enhance the U.S. [read post]
8 Dec 2021, 7:55 am
A significant priority of this initiative will be diplomatic engagement and the development of global programs and networks that identify corruption as an important source of funding for anti-democratic forces. [read post]
5 Dec 2021, 9:50 am
Compared to traditional investments, such as stocks, bonds and mutual funds, non-traded REITS, are considerably more complex and involve a high degree of risk. [read post]
24 Nov 2021, 6:15 am
Compared to traditional investments, such as stocks, bonds and mutual funds, REITs are significantly more complex and often better suited for sophisticated and institutional investors. [read post]
22 Nov 2021, 2:02 am
Compared to traditional investments, such as stocks, bonds and mutual funds, REITs are significantly more complex and often better suited for sophisticated and institutional investors. [read post]
14 Nov 2021, 3:13 pm
The vice chancellor said a similar statutory argument was squarely addressed and rejected in Massachusetts Mutual Life Insurance Co. v. [read post]
2 Nov 2021, 1:04 am
The REIT structure was designed to provide a real estate investment structure similar to the structure mutual funds provide for investment in stocks. [read post]
1 Nov 2021, 1:46 pm
The ultimate outcome of the action also reinforces the observation that the risk of litigation and enforcement activity can result in significant costs and recoveries. [read post]
1 Nov 2021, 1:46 pm
The ultimate outcome of the action also reinforces the observation that the risk of litigation and enforcement activity can result in significant costs and recoveries. [read post]
19 Oct 2021, 2:22 pm
This is truly an astonishing amount and there are significant examples of mutual funds, pension funds, and other asset management firms experiencing a positive NAV from recoveries. [read post]
15 Oct 2021, 8:43 am
Our experienced banking and finance team provides guidance on commercial and real estate loan transactions, consumer lending advice, organization of proprietary mutual funds, asset securitizations, corporate finance and securities-related transactions. [read post]
15 Oct 2021, 8:43 am
Our experienced banking and finance team provides guidance on commercial and real estate loan transactions, consumer lending advice, organization of proprietary mutual funds, asset securitizations, corporate finance and securities-related transactions. [read post]
15 Oct 2021, 8:43 am
Our experienced banking and finance team provides guidance on commercial and real estate loan transactions, consumer lending advice, organization of proprietary mutual funds, asset securitizations, corporate finance and securities-related transactions. [read post]
7 Oct 2021, 1:31 am
Recovery of Investment Losses Compared to traditional investments, such as stocks, bonds and mutual funds, non-traded REITS, like CNL Healthcare Properties, are considerably more complex and involve a high degree of risk. [read post]
