Search for: "US Asset Management Inc."
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20 Mar 2016, 5:55 am
The manager of ACF is Aequitas Capital Management, Inc. [read post]
17 Mar 2016, 4:51 pm
The policy should vest an individual, perhaps a dedicated records manager, with responsibility for executing the document retention policy. [read post]
14 Mar 2016, 2:56 am
In Hantz Financial Services, Inc. v. [read post]
11 Mar 2016, 8:35 am
The SEC’s complaint charges violations of the federal securities laws by Aequitas Management, Aequitas Holdings LLC, Aequitas Commercial Finance LLC, Aequitas Capital Management Inc., and Aequitas Investment Management LLC as well as Jesenik, Oliver, and Gillis. [read post]
10 Mar 2016, 5:25 pm
The SEC’s complaint charges violations of the federal securities laws by Aequitas Management, Aequitas Holdings LLC, Aequitas Commercial Finance LLC, Aequitas Capital Management Inc., and Aequitas Investment Management LLC as well as Jesenik, Oliver, and Gillis. [read post]
8 Mar 2016, 12:13 pm
The Securities and Exchange Commission today announced fraud charges against an unregistered fund manager accused of hiding his checkered past while providing false and misleading data to investors and an independent research firm. [read post]
7 Mar 2016, 1:36 pm
Bloodhound Technologies, Inc., 65 A.3d 618 (Del. [read post]
6 Mar 2016, 10:01 pm
Managing data Certainly, one of the biggest challenges for food companies is managing data, Acheson said. [read post]
29 Feb 2016, 4:43 pm
For that reason, the Sixth Circuit found that plaintiffs did not have to make any allegations about management’s state of mind when the company and its management offered the challenged opinions. [read post]
25 Feb 2016, 5:54 pm
The Acronym RBAM stands for the phrase “risk-based asset management”. [read post]
24 Feb 2016, 11:27 am
Aequitas Capital, and its affiliates, managed $1.67 billion in assets last year, up from $250 million in 2011. [read post]
23 Feb 2016, 7:36 am
Inc., Admin. [read post]
22 Feb 2016, 4:36 pm
This paper is intended for the insurance professional as an additional introduction to this increasingly relevant and ever evolving management liability product. [read post]
22 Feb 2016, 12:46 pm
Prior to the Yu DPA, the SEC had entered into one DPA with an individual in November 2013, in a matter involving a hedge fund manager allegedly stealing investor assets. [read post]
19 Feb 2016, 11:57 am
Wartime move of entire corporate management to state is exceptional case. [read post]
18 Feb 2016, 10:46 am
Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
18 Feb 2016, 10:40 am
As part of the asset management function, the administrator may have to liquidate or run a business or manage a securities portfolio. [read post]
11 Feb 2016, 7:34 am
Ass'n, Inc. [read post]
8 Feb 2016, 12:40 pm
Factors relevant to finding “sufficient unity of interest and ownership” include commingling of funds/assets, identical equitable ownership, use of the same offices/employees, disregard of corporate formalities, identical directors/officers, use of one entity as a “shell,” and inadequate capitalization of the original judgment debtor. [read post]
7 Feb 2016, 1:21 pm
The Green Parking Council provides “leadership and oversight for the green conversion of parking facilities to sustainable, environmentally responsible assets. [read post]
