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30 Jul 2024, 6:47 am
” “After tartly pointing out that V&E’s original position was that no compromise was necessary, the judge rejected the ethical wall terms as inadequate to repair the underlying conflict. [read post]
7 Nov 2016, 2:01 pm
For instance, automation is eclipsing Deal Origination, Know Your Customer (KYC), Anti-Money Laundering (AML), Bad Actor Checks, Deal Marketing, Due Diligence and even Legal. [read post]
30 Mar 2010, 7:36 am
The Court embraces what is called the “Gartenberg standard” on the degree to which investment advisers to mutual funds control the fees they pay for investments advice. [read post]
18 Jul 2012, 6:30 am
According to the arbitration award, which was decided by a three-person Financial Industry Regulatory Authority Inc. panel, the investor originally claimed $3.1 million in compensatory damages, alleging excessive trading and churning, common law fraud, gross negligence and other violations. [read post]
18 Jul 2012, 6:30 am
According to the arbitration award, which was decided by a three-person Financial Industry Regulatory Authority Inc. panel, the investor originally claimed $3.1 million in compensatory damages, alleging excessive trading and churning, common law fraud, gross negligence and other violations. [read post]
18 Jul 2012, 6:30 am
According to the arbitration award, which was decided by a three-person Financial Industry Regulatory Authority Inc. panel, the investor originally claimed $3.1 million in compensatory damages, alleging excessive trading and churning, common law fraud, gross negligence and other violations. [read post]
17 Jun 2013, 7:30 am
Canadians, Brazilians, and now the French are investing heavily in the South Florida market. [read post]
18 Aug 2020, 2:53 pm
Shares of the REIT were originally sold to the public for $25.00. [read post]
24 Jul 2024, 9:18 am
Shares were originally sold to investors at a price of $25/share. [read post]
22 Oct 2023, 9:05 pm
Even the enthusiasm for cryptocurrency as an investment is on the wane. [read post]
16 Aug 2013, 8:30 am
Morgan Traders With Fraudulently Overvaluing Investments to Conceal Losses The SEC alleges that Javier Martin-Artajo and Julien Grout were required to mark the portfolio’s investments at fair value in accordance with U.S. generally accepted accounting principles and JPMorgan’s internal accounting policy. [read post]
16 Aug 2013, 8:30 am
Morgan Traders With Fraudulently Overvaluing Investments to Conceal Losses The SEC alleges that Javier Martin-Artajo and Julien Grout were required to mark the portfolio’s investments at fair value in accordance with U.S. generally accepted accounting principles and JPMorgan’s internal accounting policy. [read post]
15 Oct 2008, 6:53 pm
"Our client Maryam Seyedan came to us for assistance only four months before the original trial date and we jumped right in," said Spitz. [read post]
15 Jun 2009, 4:09 am
In an effort to attract its first captive insurance company, Maine has enacted legislation to modernize its captive insurance laws originally adopted in 1997. [read post]
12 Mar 2011, 8:59 pm
People survived by investing in other people's deaths as a cash crop. [read post]
15 Mar 2012, 6:29 am
Wikipedia explains these ratings, and B1 (Moody’s) or BB- (Standard and Poor) is “not investment grade”, which is a polite way to say “junk bond”. [read post]
3 Dec 2010, 5:37 am
BTR also promised potential investors that its principals were paid from profits only, and not from any of the original investment money. [read post]
4 Feb 2011, 2:36 pm
The SEC found that thousands of TD Ameritrade customers continue to hold a majority of the funds shares, and have received only 95% of their original principal investment in the fund. [read post]
16 Mar 2016, 2:26 pm
That’s more than 60% less than the original purchase price of $10.00 per share. [read post]
17 Aug 2010, 8:00 am
"About two months from now, the new span will open to traffic and replace the original Willis Avenue Bridge, which has served our city since 1901. [read post]
