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3 Dec 2014, 10:41 am
The so‐called “conflict of interest ‐‐ fiduciary investment advice rule” would broaden the definition of investment advice fiduciary for ERISA plans and individual retirement accounts to try to reduce the opportunities for financial conflicts of interest to compromise the impartiality of investment advice in the retirement savings marketplace. [read post]
20 Jul 2014, 11:06 am
But from an investment point of view, the risks are similar for both groups. [read post]
9 May 2012, 8:07 am
Covered products mean: (1) a permanent life insurance policy, other than a group life insurance policy; (2) an annuity contract, other than a group annuity contract; or (3) any other insurance product with features of cash value or investment. [read post]
3 Jan 2024, 8:45 am
The Indian Supreme Court refused Wednesday in its Vishal Tiwari v Union of India ruling to transfer investigations against the Adani Group, an Indian multinational conglomerate, to a Special Investigation Team (SIT) or the Central Bureau of Investigation (CBI). [read post]
17 Nov 2014, 7:08 am
PPA and a group of related companies filed for bankruptcy in June 2009. [read post]
1 Sep 2011, 11:32 am
The Ohio Bureau of Workers Compensation has proposed an economic development initiative that could discount a new Ohio employer’s premium by as much as 51 percent. [read post]
17 Nov 2011, 7:37 am
Between September 2009 and September 2011, the defendant solicited investments in Nano Acquisition Group, LLC (NAG). [read post]
17 Nov 2011, 7:37 am
Between September 2009 and September 2011, the defendant solicited investments in Nano Acquisition Group, LLC (NAG). [read post]
27 Apr 2021, 11:23 am
Research by the Congressional Budget Office (CBO) has found that government investments deliver only half of the economic returns of private sector investments. [read post]
4 Aug 2014, 10:07 am
Bharara praised the work of the Federal Bureau of Investigation and the Securities and Exchange Commission. [read post]
24 Apr 2014, 9:44 pm
Rodney Watts, 42, Bronxville, New York, the former chief investment officer of GDC Acquisitions LLC (GDC), was sentenced in federal court in Brooklyn, New York, to 37 months in prison, to be followed by five years of supervised release. [read post]
17 Jul 2017, 8:00 am
According to the CFPB: The CFPB rule restores consumers’ right to file or join group lawsuits. [read post]
24 Mar 2009, 2:14 pm
Copyright 2009 by The Bureau of National Affairs, Inc. (800-372-1033).) [read post]
16 Oct 2014, 1:35 pm
The case was investigated by the Federal Bureau of Investigation. [read post]
29 Jun 2011, 7:32 am
Global thereafter used Diversified Investment Group, Inc. [read post]
29 Jun 2011, 7:32 am
Global thereafter used Diversified Investment Group, Inc. [read post]
29 Apr 2014, 7:59 am
Los Angeles County Sheriff’s Department Fraud and Cyber Crimes Bureau arrested 45 year-old Jose Carbajal for Financial Abuse of the Elderly on April 19, 2014. [read post]
8 Dec 2013, 4:42 pm
De Guzman, Jr. ran NDG Investment Group LLC from 2006 until 2009 when his scheme collapsed. [read post]
13 May 2020, 11:45 pm
The Steering Group The Steering Group’s members comprise of the Securities and Futures Commission (SFC), the Hong Kong Monetary Authority (HKMA), the Hong Kong Exchanges and Clearing Limited, the Insurance Authority, the Mandatory Provident Fund Schemes Authority, the Environment Bureau and the Financial Services and the Treasury Bureau. [read post]
19 Jul 2010, 5:39 pm
Slated to begin at 1 PM Eastern, Noon Central, 11 AM Mountain and 10 AM Pacific Time, Ingrid Grinde, Manager, Group 1, EP Technical Guidance and Quality Assurance of the IRS will is expected to be joined by Michael Spaid, an actuary in the Employee Plans, Tax Exempt and Government Entities Division, IRS for this second “study group” session, which follows up on a study group session hosted by the RPTE Section in March, 2010. [read post]
