Search for: "BUREAUS INVESTMENT GROUP" Results 121 - 140 of 1,450
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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]
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]
1 Sep 2011, 11:32 am by Robert Elliott, J.D.
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 by McNabb Associates, P.C.
Between September 2009 and September 2011, the defendant solicited investments in Nano Acquisition Group, LLC (NAG). [read post]
17 Nov 2011, 7:37 am by McNabb Associates, P.C.
Between September 2009 and September 2011, the defendant solicited investments in Nano Acquisition Group, LLC (NAG). [read post]
27 Apr 2021, 11:23 am by Kevin Kaufman
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 by Allison Tussey
Bharara praised the work of the Federal Bureau of Investigation and the Securities and Exchange Commission. [read post]
24 Apr 2014, 9:44 pm by Allison Tussey
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 by Beth Graham
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 by Allison Tussey
The case was investigated by the Federal Bureau of Investigation. [read post]
29 Apr 2014, 7:59 am by D. Daxton White
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 by Allison Tussey
De Guzman, Jr. ran NDG Investment Group LLC from 2006 until 2009 when his scheme collapsed. [read post]
13 May 2020, 11:45 pm by Etelka Bogardi (HK) and Amy Chung
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 by Cynthia Marcotte Stamer
  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]
27 May 2015, 7:52 am by Allison Tussey
She served as the President of “Sovereign Equity Group” after her brother, Tyson, Jr., stepped down. [read post]