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4 Sep 2018, 6:52 am by ccollins
Another investor, because of “profits” on her monthly statements, invested about 20% of her net worth. [read post]
8 Jun 2020, 9:00 am by Dentons Mining Group
In an effort to focus on investments that have larger returns for Indigenous communities, the AIOC will be looking at Indigenous proposals that have a minimum $20 million Indigenous investment in the project. [read post]
9 Feb 2011, 8:23 am by Alain Leibman
Installment 42 of this series reported on the Falchuk letter and the fact that Hadassah had been investing with Madoff for a period of 20 years. [read post]
27 Aug 2010, 3:01 pm
Whether or not the agreement required such investments, it clearly contemplated such future investments, the court reasoned. [read post]
14 Dec 2010, 10:43 am
Our practice is limited to the representation of injured investors in claims against stockbrokers and investment professionals for fraud, the sale of unsuitable investments, churning, breach of fiduciary duty, and the failure to supervise. [read post]
9 Sep 2013, 10:17 am
NEW OPTIONS HAS BEEN CREATED FOR OBTAINING CONTINUOUS RESIDENCE: Art. 24 Permission for continuous residence granted to foreign nationals who has issued visa D and p.19 have invested an amount of not less than 600 000 lev (around 306 000 euro) – for every foreigner to acquire ownership of real estate in the Republic of Bulgaria or foreigner owns more than 50 per cent of the Bulgarian company, has invested same amount in the company and as a result the company has acquired… [read post]
15 Dec 2010, 9:01 am by Lisa Mahoney
This section has been amended by adding that 20% of all financing assistance provided by a licensee will be through the purchase of securities of smaller business firms proposing to do business wholly or substantially in the state.Secs. 28401, 28402, and 28403-Financing assistance to small Californian businesses; Best efforts-Financing assistance to franchisors-Financing assistance to non-Californian businesses strictly prohibited. [read post]
1 Feb 2014, 2:00 am by nedaj
Location: Boston, MA February 14 Sponsor: UNC Event: Alternative Investments Conference Location: Chapel Hill, NC February 19 Sponsor: iGlobal Forum Event: Global Distressed Debt Investing Summit Location: New York, NY February 19 Sponsor: FMW Event: Introduction to Electronic Trading Location: New York, NY February 19 Sponsor: Hedge Funds Care Event: NY Young Professionals Valentine’s Ball Location: New York, NY February 19-20 Sponsor: The Innovation Enterprise… [read post]
27 Jan 2011, 12:12 pm by Scott David Stewart
Additionally, 20 of those credits must have been earned within the last 10 years (ending with the year you were disabled). [read post]
5 May 2021, 7:23 am by Silver Law Group
The SEC emergency action, filed April 20, 2021, in federal court in the Middle District of Florida, halted the alleged Ponzi scheme and marketing scam that the SEC said was ongoing. [read post]
4 Jul 2011, 9:54 pm by Susan Mangiero
Imogen Rose-Smith of Institutional Investor gives readers a detailed look at the love affair with hedge funds in "Timeline 2000-2011: Public Pensions Invest in Hedge Funds" (June 20, 2011). [read post]
1 May 2012, 6:00 am by nedaj
. **** May 1 Sponsor: Hedge Funds Care Event: Barley, Hops and Hedge Funds Care Spring Social Location: Atlanta, GA May 1 Sponsor: Infovest 21 Event: Meet the Managers Forum Location: New York, NY May 1-2 Sponsor: FMW Event: Risk Management for Non-Quants  Location: New York, NY May 1-4 Sponsor: SIFMA Event: Operations Conference & Exhibit 2012  Location: Scottsdale, AZ May 2 Sponsor: 100 Women in Hedge Funds Event: Networking Reception  Location: Santa Monica, CA May 2 Sponsor:… [read post]
9 Oct 2019, 4:00 am by Kevin Kaufman
In addition to having relatively low corporate tax rates of 20 percent, Estonia and Latvia have a cash-flow tax model for business taxation. [read post]
26 Apr 2021, 7:41 am by Joshua Smeltzer
Collectibles may be Subject to the Net Investment Tax Individuals with significant investment income may also be subject to the Net Investment Income Tax (NIIT). [read post]
3 Jun 2019, 11:58 am by Marco Rossi
The issue addressed in the ruling was whether an Italian resident trustee of an Italian resident trust with investments outside of Italy, who falls within the definition of beneficial owner of those investments as provided in the anti money laundering statute, had the duty to report the investments on his own income tax return. [read post]
19 Jul 2024, 9:07 am by Susan L. Friedman
In contrast, only 20% of family offices with $1 billion or more under management outsource investment management. [read post]