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21 Aug 2012, 6:36 pm
Continuing its aggressive campaign to root out Ponzi schemes, the Securities and Exchange Commission ("SEC") announced the filing of civil fraud charges against a Puerto Rico man in what is alleged to be one of the largest Ponzi schemes to originate out of the U.S. territory. [read post]
21 Aug 2012, 6:02 am
However, this higher initial investment should be offset by significantly lower energy bills, thanks to increased efficiency. [read post]
21 Aug 2012, 3:00 am
Chevron Standard Limited owns 100% of the shares of Chevron Canada Finance Limited, an inactive investment company and sixth level indirect subsidiary of Chevron Corp. [read post]
21 Aug 2012, 1:15 am
One factor in this growth is the presence of image, audio and video archives, which are often archived in their original un-edited form. [read post]
20 Aug 2012, 6:05 pm
This will especially be important in the context of Zeek, where those that invested early in the scheme and grew their "downline" affiliates likely received exponential returns exceeding their original investment. [read post]
20 Aug 2012, 3:30 pm
The Tax Policy Center’s (TPC) original analysis of Romney’s tax plan was roundly criticized by us, the Wall Street Journal (WSJ), the American Enterprise Institute (AEI), and others. [read post]
20 Aug 2012, 11:49 am
Unlike the originals, you can't submit an amended return electronically - it has to be done in paper form. [read post]
20 Aug 2012, 11:26 am
• Location of your real property and investments. [read post]
20 Aug 2012, 4:50 am
DiNapoli Issued during the week of August 13 - 19, 2012 [Click on the caption to access the full report] DiNapoli: Investment in New York–Based Buddy Media Yields Fifteen–Fold Return The sale of the social media marketing company Buddy Media to Salesforce.com generated an estimated $41.2 million net return from an initial investment of $2.7 million, nearly 15 times the original investment, for the New York State Common Retirement Fund, New… [read post]
20 Aug 2012, 2:16 am
The original investor was Chinese, but the companies in China were considered foreign under Chinese FDI law. [read post]
19 Aug 2012, 11:41 pm
Just to be crystal clear: I still do not like Sino-foreign joint ventures as investment vehicles, at least most of the time. [read post]
19 Aug 2012, 10:03 pm
The biotechnology industry, including those investing in personalized medicine, have been waiting for the Federal Circuit’s decision that answers the questions whether isolated DNA and use of the isolated material are patent-eligible under 35 U.S.C. [read post]
18 Aug 2012, 9:33 pm
Prokopi thought he had recouped his considerable investment . . . when the Display Piece sold for $1.05 million at Heritage Auctions (“Heritage”) in New York. [read post]
18 Aug 2012, 8:45 pm
Many of the ills of the financial industry actually have their origin in distributors and advisors, some of whom are unscrupulous and would sell the worst product for a given investor merely because they get a higher commission from selling that product. [read post]
17 Aug 2012, 10:44 am
When the original grantor gets sick or dies and can no longer serve as trustee, then someone else serves as trustee. [read post]
17 Aug 2012, 5:35 am
Ostrer, has established standing to maintain this declaratory judgment suit.Of the policy issues:We would further note, in the context of discussing what this case is not about, that patents on life-saving material and processes, involving large amounts of risky investment, would seem to be precisely the types of sub- ject matter that should be subject to the incentives of exclusive rights. [read post]
16 Aug 2012, 11:58 pm
There is no ethical obligation to give attribution to the source of a fact, regardless of how much sweat-equity she might have invested in tracking it down. [read post]
16 Aug 2012, 11:16 pm
” Origins of the Elephant The name is a nod to the eponymous elephant in Dr. [read post]
16 Aug 2012, 6:11 pm
Crabtree and Donnan also misappropriated millions of dollars of investor funds, with Crabtree taking approximately $1 million, and Donnan paying himself $7.4 million in "returns" on his original $5.8 million investment. [read post]
16 Aug 2012, 12:57 pm
The prohibition on splitting fees between non-law firms and law firms doesn't serve the purpose for which the rule was originally designed -- to discourage "ambulance-chasing. [read post]
