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14 Jan 2024, 6:30 pm by Etelka Bogardi (HK) and Conrad Lam
In addition to meeting the applicable requirements in the Overarching Principles Section and the Code on Unit Trusts and Mutual Funds (the UT Code) in the SFC Handbook for Unit Trusts and Mutual Funds, Investment-Linked Assurance Schemes and Unlisted Structured Investment Products, SFC-authorised VA Funds must also satisfy the following key requirements which are set out in the VA Funds Circular: Management company of an SFC-authorised VA Fund:  The management company: (a)… [read post]
20 Jan 2012, 3:25 am
China Investment Corporation has reportedly paid a staggering R2bn for 25% of the unlisted investment holding company with interests in coal mining and other industries. [read post]
20 Sep 2007, 3:02 pm
  The person who runs this scheme typically uses some of the money invested for personal use. [read post]
1 Oct 2020, 8:30 am by Bob Ambrogi
He was impressed, he said, that Borstein and Stroka invested a lot of time in learning about his company and vetting it in the marketplace. [read post]
30 Jun 2020, 12:36 pm by Kevin Kaufman
Taxpayers are subject to GILTI tax on income that exceeds a 10 percent return on a company’s invested foreign assets, aimed at recapturing income produced from intellectual property parked in controlled foreign corporations (CFC) where the tax rate is lower than the United States. [read post]
23 Nov 2010, 5:00 am by J Robert Brown Jr.
  He currently serves as President of 4M Investments, LLC, an international private investment company. [read post]
8 Apr 2016, 6:09 am
Posted by HLS Forum on Corporate Governance and Financial Regulation, on Friday, April 8, 2016 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of April 1, 2016 to April 7, 2016. [read post]
22 Oct 2008, 5:08 am
Although many cases of nursing home neglect and abuse exist, many law firms are afraid to go against the mighty Wall Street investment firms that have so cleverly created a corporate web to protect their investments. [read post]
18 Dec 2007, 5:48 am
  A lot of this isn't written in stone, although many would have you believe it is, especially if you use the wrong term. [read post]
8 Apr 2016, 6:09 am
Posted by HLS Forum on Corporate Governance and Financial Regulation, on Friday, April 8, 2016 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of April 1, 2016 to April 7, 2016. [read post]
11 Mar 2021, 1:00 pm by Kevin Kaufman
The uncertainty associated with extenders means individuals and corporations can’t plan their investment strategies as well, so moving to only a few tax subsidy programs that are stable would be an improvement. [read post]
13 Jan 2015, 11:32 am by Lindsay Griffiths
And it should - the idea here is not to be a used car salesman, trying to get something from everyone you meet. [read post]
25 Feb 2021, 9:00 am by John Jascob
In terms of overall value, she cited a statistic that Black and Latinx households own only 1 percent and 0.4 percent in corporate equity, respectively. [read post]
18 May 2022, 2:29 pm by Scott A. Coleman
After moving alone in 2020 to reform its Community Reinvestment Act (CRA) regulation, the Office of the Comptroller of the Currency (OCC) has joined the Federal Deposit Insurance Corporation (FDIC) and Federal Reserve Board in issuing a joint notice of proposed rulemaking setting forth proposed amendments to their regulations implementing the CRA. [read post]
13 Jul 2021, 5:54 am by Danielle Parker
However, the defendant failed to invest the funds and instead stole the money, using it to pay family members and purchase a Maserati. [read post]
14 Apr 2011, 3:22 am
The application for cancellation came from Halder Holdings BV (now Gimv Nederland BV), pleading earlier use of earlier registered and unregistered marks consisting of Halder, Halder Holdings, Halder Investments and Halder Interest. [read post]
9 Apr 2019, 11:00 pm by Giesela Ruehl
The International Finance Corporation (IFC), the private lending arm of the World Bank which is headquartered in the US entered into a loan agreement with Coastal Gujarat Power Limited, a company based in India, to finance the construction of a coal-fired power plant in Gujarat. [read post]
9 Oct 2011, 10:38 am by Josh Sturtevant
Maybe a few investment banks wouldn't be around, but maybe they weren't functioning in a sustainable way. [read post]
4 Oct 2022, 2:57 pm by Cynthia Marcotte Stamer
SFA and earnings thereon must be segregated from other plan assets and may be used only to pay plan benefits and administrative expenses. [read post]