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19 Nov 2009, 4:13 pm by Hedge Fund Lawyer
The Annual Report must be affirmed pursuant to paragraph (h) of this section and must contain the following: (1) The net asset value of the pool as of the end of each of the pool’s two preceding fiscal years. (2)(i) The net asset value per outstanding participation unit in the pool as of the end of each of the pool’s two preceding fiscal years, or (ii) The total value of the participant’s interest or share in the pool as of the end of each of the pool’s two preceding… [read post]
24 Apr 2015, 7:29 am by John Elwood
We figured we’d at least get some recognition for our poetry submissions, if not for explanatory reporting, public service, or even our editorial cartooning (what is with that pinkie, anyway?). [read post]
6 Mar 2015, 12:52 pm by Kelly Buchanan
In celebration of Women’s History Month and International Women’s Day (March 8) we thought we’d try something a bit different for the blog. [read post]
6 Mar 2015, 12:52 pm by Kelly Buchanan
In celebration of Women’s History Month and International Women’s Day (March 8) we thought we’d try something a bit different for the blog. [read post]
7 May 2022, 7:02 pm
Procedimientos relacionados con el sistema de prevención y enfrentamiento allavado de activos, el financiamiento al terrorismo y a la proliferación de armas dedestrucción masiva, que comprende, entre otras, la obligación:a) De aplicar la debida diligencia y obtener, retener y trasmitir la informaciónsobre el originador y el beneficiario, de forma inmediata y segura al realizartransferencias de activos virtuales, cuando se sospeche razonablemente por… [read post]
13 Jul 2015, 3:30 pm by D. Daxton White
OppeheimerFunds with the most exposure include: Childrens Tr Fd P R Tob Asset Backed Bds-ser A 16876QBJ7 Puerto Rico Comwlth Pub Impt-ser A 7451455B4 Puerto Rico Comwlth Cap Apprec-ref-pub Impt 745145AT9 Puerto Rico Comwlth Cap Apprec-ref-pub Impt 745145AU6 Puerto Rico Comwlth Cap Apprec-ref-pub Impt 745145AW2 Puerto Rico Comwlth Ref-pub Impt 745145AX0 Puerto Rico Comwlth 745145EK4 Puerto Rico Comwlth Ref-pub Impt-ambac Tcrs 745145GB2 Puerto Rico Comwlth Pub Impt 745145HP0 Puerto Rico Comwlth Pub… [read post]
10 Jul 2021, 12:18 pm by Eugene Volokh
. [* * *] Of course, whenever visitor V speaks on host H's property, there is always some possibility that some observers will assume that H at least views V's speech as acceptable (even if H didn't choose the speech and doesn't expressly endorse it). [read post]
13 Oct 2024, 9:01 pm by eorozco
A third manager, while required to pay a civil penalty in connection with its 13(f) and Rule 13f-1 violations, was not required to pay a civil penalty in connection with its separate 13(h) and Rule 13h-1 violations, in recognition that it self-reported those violations during the pendency of the SEC’s investigation of the manager’s 13(f) violations. [read post]
12 Sep 2019, 1:02 pm
Charles Ave.New Orleans, LA 70170 Telephone: (504) 582-8752 gfowler@joneswalker.com llamas@joneswalker.com BOIES SCHILLER FLEXNER LLPStuart H. [read post]
13 Sep 2012, 9:13 pm
& filing of BK schedules. http://www.bankruptcylitigationblog.com/uploads/file/Mustaq-BK-D-MA-Bailey-8-10-11.pdf … D-MD: Insolv. [read post]
16 Nov 2023, 10:19 am by Chris Castle
§ 115(d)(3)(D)(ix)(I)(cc) is contained in The MLC’s Investment Policy. [read post]