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2 Feb 2012, 6:23 am
” If convicted, Schneider faces a maximum sentence of 20 years’ imprisonment on each of three counts of wire fraud count. [read post]
17 Jun 2009, 6:14 am
Cuomo announced an agreement with private equity firm The Carlyle Group ("Carlyle") in connection with the Attorney General's investigation, started in 2007, into relationships between New York State's Common Retirement Fund ("NYCRF") and investment firms doing business with it.[1] Carlyle agreed to pay $20 million to resolve its part in the investigation, and to abide by the Attorney General's "Public Pension Plan Reform Code of… [read post]
7 Aug 2008, 7:04 am
Chris is the co-head of private equity investing for TIFF (The Investment Fund for Foundations). [read post]
6 Mar 2019, 8:56 am
Funds exiting their initial platform investments will likely accelerate. [read post]
12 Aug 2011, 4:51 am
If convicted, of mail fraud, VIOLA faces a maximum term of imprisonment of 20 years. [read post]
3 Aug 2017, 5:47 am
The Delegated Acts are expected for fall 2017 and will likely concern the following areas Product Oversight and Governance (POG), Article 25 (2) IDD; Product Disclosure (IPID), Article 20 (9) (implementing act; EIOPA to submit draft to Commission by 23 February 2017); Conflicts of interest (investment products), Article 28 (4) IDD; Payment and receipt of inducements (investment products), Article 29 (4) and (5) IDD; Information to customers (investment products),… [read post]
7 Oct 2021, 12:18 pm
A $20 or even $50 gift basket is unlikely to violate a firm policy—but it’s probably a good idea to check. [read post]
2 May 2019, 1:22 pm
” The firm’s BrokerCheck record noted 20 disclosures, including 16 regulatory events. [read post]
22 Dec 2020, 1:21 pm
On 20 August 2020, the DFSA announced that UK firms are again able to apply for a third country license if they wish to provide investment services in Denmark after the end of the transition period on 31 December 2020. [read post]
8 Jun 2011, 8:56 pm
For instance, the business with 20 employees, 50 employees, maybe even 100 employees could easily become the next plan sponsor of an ESOP that pays inflated prices for company stock. [read post]
16 Sep 2018, 8:06 am
(Pix credit here: With eye on China, EU parliament pushes tougher line on investments)Europe appears to be faced, again, with the hard task of balancing its relations among frenemies while retaining its wealth. [read post]
28 Aug 2017, 1:03 pm
The number of SEC cases has averaged more than 20 per year since 2007. [read post]
7 Dec 2016, 3:00 am
For a typical lawyer, that means you’ll be paying 15% or 20% of tax on the gains during this year’s tax bill. [read post]
2 Mar 2015, 7:00 am
To secure the future of the sector the administration is investing $9.6bn, equivalent to 70% of public sector investment, from 2010 to 2014 in infrastructure upgrades alone. [read post]
14 Nov 2013, 9:01 pm
” To “run the risk that a single judge in Hawaii may re-define the scope of . . . legislation throughout the other forty-nine states,” cautioned Hawaii State Legislator Terrence Tom would be “a dereliction of the responsibilities [Congress was] invested with by the voters. [read post]
17 Jul 2017, 6:00 am
Because they exist, economic opportunities are foregone, inferior investments are made, and capital migrates across state borders. [read post]
20 Jan 2022, 11:51 am
Digital Equity Capacity Grants may be used to: Update or maintain the State Digital Equity Plan (no more than 20% of total). [read post]
19 Jul 2009, 5:21 pm
On December 20, 2002, he passed the first step of the United States Medical Licensing Examination (USMLE). [read post]
20 Jul 2010, 4:20 am
Id. at 20. [read post]
20 Dec 2018, 8:15 am
The stock value is $20 per share. [read post]
