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18 Jul 2014, 10:40 am by nedaj
According to the IRS FBAR Reference Guide, foreign hedge funds and private equity funds are generally not reportable on the FBAR. [read post]
11 Jul 2024, 3:20 pm by CFM Admin
Tae Kim has joined us as a Senior Associate and Maryam Najam has joined us as an Associate in our Hedge Funds practice, alongside our Summer Associates Alexandria Criner and Alisha Parikh. [read post]
23 Jul 2018, 1:02 pm by Erin F. Fonté and Ferdose al-Taie
Money transmitter regulation in the U.S. is separate from federal money services business registration, and is governed on a state-by-state basis. [read post]
25 Jul 2012, 10:00 am
Shortly after enactment of the JOBS Act, the SEC posted guidance addressing expected questions related to Title V and Title VI. [read post]
9 Sep 2007, 10:32 pm
[14] Shawn Langlois, Goldman Hedge Fund Reportedly Hit Hard,  Marketwatch.com, Aug. 1 [read post]
4 Jun 2014, 6:36 am
The second Ordinance seeks to amend the Andhra Pradesh Reorganisation Act passed by Parliament earlier this year to carve out India’s 29th State- Telangana from the erstwhile undivided State of Andhra Pradesh.[2] This Ordinance makes certain amendments to the territories covered by the Khammam district under this State bifurcation law. [read post]
25 Nov 2008, 1:05 pm
” The test, as stated by the Supreme Court in Gottschalk v. [read post]
25 Nov 2008, 1:05 pm
” The test, as stated by the Supreme Court in Gottschalk v. [read post]
3 Nov 2024, 9:05 pm by renholding
Conclusion While America and the world are nervously awaiting the outcome of the presidential elections in the United States, many activist investors are hoping that Trump prevails. [read post]
25 Feb 2016, 7:02 am by scottgaille
He retired from the hedge fund in 2012 and now has a personal net worth of $3 billion. [read post]
25 Feb 2016, 7:02 am by scottgaille
He retired from the hedge fund in 2012 and now has a personal net worth of $3 billion. [read post]
4 Jan 2017, 3:55 pm by nedaj
Advisers registered in other states should consult with legal counsel about those states’ custody requirements. [read post]