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29 Jul 2023, 2:17 am
., private equity firms and hedge funds). [read post]
28 Jul 2023, 11:31 am
This is the program that both encourages and protects individuals for coming forward with information relating to potential violations of the Commodities Exchange Act and rewards them with up to 30 percent of any government recovery. [read post]
27 Jul 2023, 6:28 pm
That evidence consisted of the utter poverty of the claimants, their substantial lack of education of knowledge of the ways of sophisticated legal proceedings, the lack of a robust market in Kenya for funding the claims of the indigent, the difficulty of securing public assistance, the prohibition against contingency fee representation, the difficulties of class action, the lack of capacity of the Kenyan bar or their unwillingness to take on a client that may offend the… [read post]
25 Jul 2023, 10:40 am
FINRA further alleged that Gerstein also recommended short-term trading of other products that Merrill considered long-term investments, such as unit investment trusts and market-linked investments. [read post]
20 Jul 2023, 8:36 am
Qui tam whistleblowers are eligible to receive between 15 and 30% of the government’s recovery. [read post]
18 Jul 2023, 12:52 pm
” The Prospects for Recovery for Downtown Office Space While the current situation appears grim, it is essential to recognize that the real estate market is cyclical. [read post]
13 Jul 2023, 2:25 pm
SEC whistleblower awards are not paid from recovered investor funds, but from a congressionally established investor protection fund made of monies collected from wrongdoers. [read post]
30 Jun 2023, 7:14 am
Together with the recovery in financial markets, Global SWF estimates that as of June 30, 2023, the AuM of SWFs is back at 2021 levels, and will be assisted further by the newly established SWFs reflected on page 9. [read post]
21 Jun 2023, 9:48 pm
ASIC hopes the report will further inform the market on how to avoid greenwashing. [read post]
19 Jun 2023, 8:21 pm
Our Skilled Overconcentration Attorneys Help Investors Pursue Financial Recovery Financial advisors should know the importance of properly allocating an investor’s funds among different kinds of financial products, asset classes, or market sectors. [read post]
11 Jun 2023, 6:17 pm
On the one side stands the old principles of markets based economic activity--one grounded in the acceptability of risk taking by those able to bear it, or those willing to endure it; the reward for which is measured in the value added of such activity captured through markets transactions--profit. [read post]
9 Jun 2023, 11:56 am
The Ordinance’s CBA requirement is triggered when a development receives over $250,000 in City Financial Assistance, which is generally defined as any City funded grant, loan, tax increment financing, residential multi-family tax abatement (Ordinance No.482-2022), below market-value land transfer, or City-funded capital infrastructure improvements associated with a development project. [read post]
6 Jun 2023, 4:41 am
Defendants knew that their funding commitment of $200–250 million was false when made. [read post]
5 Jun 2023, 11:53 am
The complaint seeks equitable relief enjoining the defendants alleged misconduct; damages; and recovery of attorneys’ fees. [read post]
31 May 2023, 8:58 am
Fraud, including mishandling or misrepresenting customer funds, engaging in Ponzi and other investment schemes, and falsifying customer account statements, among others. [read post]
29 May 2023, 9:05 pm
Letters (2023). [3] See Arjun Khapal, Crypto Hedge Fund Three Arrows Files for C [read post]
25 May 2023, 9:01 pm
SEC Proposals Money Market Funds Money market funds came about in the 1970s, offering a cash management tool to investors. [read post]
23 May 2023, 1:49 pm
Qui tam whistleblowers are eligible to receive between 15 and 30% of the government’s recovery. [read post]
20 May 2023, 2:06 pm
That in turn, is grounded in the centrality of markets, and markets express the space where individuals may exercise a substantial measure of individual autonomy in their social relations. [read post]
17 May 2023, 7:51 am
., is an open, collaborative agreement supporting a more resilient system of global trade and supply chains.[28] It presents a framework to counter China’s interest in the Comprehensive and Progressive Trans-Pacific Partnership (CPTPP).[29] It may be a political strategy, but it hopes to build a connected, resilient, clean, and fair economy.[30] The countries that have signed onto the IPEF are Australia, Brunei Darussalam, Fiji, India, Indonesia, Japan, Republic of Korea, Malaysia, New… [read post]
