Search for: "ING Investment Management Company"
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25 Nov 2014, 8:09 am
” If you invested with JP Morgan and Benjamin Doyle Maleche, please contact Gana LLP at 212-776-4251 or its managing partner at agana@ganallp.com. [read post]
4 Oct 2014, 4:44 am
I'm going to f...ing kill Google. [read post]
26 Jun 2014, 7:40 am
Cabot Investment Properties Windsor Property Caught in Legal Tangle A “TIC”ing Time Bomb: Rule 506 Meets Section 1031 by Elizabeth Whitman Securities and Exchange Commission Confirms That TIC Sales Under The Traditional Master Lease And Property Management Models Are Subject To Securities Laws By Eugene Polyak No-Action Letter, dated January 14, 2009, addressed to each of OMNI Brokerage, Inc., Argus Realty investors, L.P., PASSCO Companies, LLC. [read post]
27 Mar 2014, 12:14 pm
According to a news release dated March 24, 2014, the Financial Industry Regulatory Authority (FINRA) announced that LPL Financial has been fined $950,000 for the firm's failures in supervision over alternative investments, including non-traded REITs, oil and gas partnerships, business development companies, hedge funds, managed futures and other illiquid pass-through investments. [read post]
17 Mar 2014, 8:05 am
Their employers are private companies that manage and advise the Fidelity family of mutual funds. [read post]
14 Mar 2014, 12:03 am
And one that raises questions about who the biggest beneficiaries of all this to-ing and fro-ing really are. [read post]
29 Jan 2014, 9:14 am
Swatch Group Management Services Ltd. v. [read post]
28 Jan 2014, 3:36 pm
Those individual plaintiffs appear to sue in at least three distinct capacities: (i) as shareholders (at least in the case of Conestoga Wood); (ii) as managers, or administrators, of the companies; and (iii) in their capacities as directors, or decision-makers, of the companies. [read post]
11 Dec 2013, 7:48 am
When it filed for protection from its creditors pursuant to Chapter 11 bankruptcy in July 2008, two groups of investment firms, Bay Harbor and York Capital Management, created a series of interrelated entities to purchase and manage the retail store chain. [read post]
3 Jul 2013, 4:38 pm
” The Court continued to apply a deferential standard of review in “find[ing] that the [County] Board’s determination that there was no suitable, proximate noncontracted land [was] supported by substantial evidence. [read post]
26 May 2013, 8:58 am
First, all companies along the food supply chain need to go beyond man- aging the business: To be successful, food companies are now in the business of managing risk. [read post]
7 May 2013, 8:00 am
Stoker (which concluded that Janus does not apply to Section 17(a)(2), which refers to “obtain[ing] money or property by means of any untrue statement”), or Pentagon Capital Management, which held more broadly that Janus does not “apply to SEC enforcement actions brought pursuant to Section 17(a) of the Securities Act. [read post]
3 Apr 2013, 3:45 am
Social Media: SEC Issues Reg FD Guidance (In Form of Enforcement Report) Last month, the SEC's Division of Investment Management issued this guidance in an effort to clarify when mutual funds must file social media messaging with the SEC. [read post]
10 Feb 2013, 10:03 am
This will force companies to think twice before their company violates human rights. [read post]
24 Jan 2013, 4:12 am
The model will be designed to identify possible instances of "earnings management," though Mr. [read post]
3 Dec 2012, 6:42 am
The Court affirmed as reasonable the award of damages of the minority members’ initial investment plus ten percent, and attorney’s fees for bad faith on behalf of the manager. [read post]
22 Oct 2012, 3:45 am
Person replied that none of them had invested money, and that the value was in the long-term lease. (11:50 – 12:25) Mr. [read post]
22 Oct 2012, 3:45 am
Person replied that none of them had invested money, and that the value was in the long-term lease. (11:50 – 12:25) Mr. [read post]
18 Oct 2012, 4:58 am
Until March 2011, ING had managed the retirement plans’ assets pursuant to various group contracts. [read post]
16 Oct 2012, 5:00 am
The CFTC notes that equity REITs are, in part, operating companies because they engage in substantial management and operational function. [read post]
