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26 May 2022, 9:35 pm
First and foremost, as stated above, the association conducting the raffle and receiving the funds must be an IRS 501(c)(3), (4), (7), (8), (10), or (19) organization holding a current determination letter from the IRS. [read post]
26 May 2022, 9:35 pm
First and foremost, as stated above, the association conducting the raffle and receiving the funds must be an IRS 501(c)(3), (4), (7), (8), (10), or (19) organization holding a current determination letter from the IRS. [read post]
26 May 2022, 9:35 pm
First and foremost, as stated above, the association conducting the raffle and receiving the funds must be an IRS 501(c)(3), (4), (7), (8), (10), or (19) organization holding a current determination letter from the IRS. [read post]
26 May 2022, 9:35 pm
First and foremost, as stated above, the association conducting the raffle and receiving the funds must be an IRS 501(c)(3), (4), (7), (8), (10), or (19) organization holding a current determination letter from the IRS. [read post]
2 Apr 2019, 10:49 am
Thereafter, in January 2019, Gaudet consented to the sanction and findings that he refused to appear for and provide FINRA on-the-record testimony concerning the internal investigation by Ameritas that Gaudet was found to have utilized client funds for personal use. [read post]
10 Aug 2010, 3:18 pm
All rights reserved under International Copyright Law. [read post]
19 Mar 2009, 9:30 am
Garrity, Graham, Murphy, Garofalo & Flinn and PRMIA (Professional Risk Managers International Association) sponsored a webinar that focused on the signs of fraud and what you can do detect fraud in the context of hedge funds. [read post]
1 Apr 2010, 8:17 pm
The following are various hedge fund events happening this month. [read post]
7 May 2009, 10:53 am
Another issue was whether and to what extent the Managed Funds Association will be representing the industry during this time of legislative/regulatory changes. [read post]
19 Mar 2014, 10:20 am
IFOs have collaborated with, and learned lessons from, other organizations including the United Nations, the International Ombudsman Association, multinational corporations and national agencies to improve the delivery of informal processes. [read post]
9 Feb 2022, 5:29 pm
For “illiquid funds,” the statement would provide the gross and net internal rate of return and gross and net multiple of invested capital for the illiquid fund to capture performance from the fund’s inception through the end of the current calendar quarter. [read post]
23 Aug 2011, 9:48 am
Long associated with dependency theory, world systems theory and geographical analyses of trade, core-periphery schematics have nonetheless informed international legal thought, argument and policy-making in a wide range of ways. [read post]
15 Nov 2009, 5:43 pm
As such hedge fund managers need to be prepared to deal with this issue internally (through their compliance procedures) and also will need to be able to communicate how they have addressed this issue to both the regulators and institutional investors. [read post]
12 Jan 2011, 11:21 pm
The following are various hedge fund events happening this month. [read post]
4 Jun 2008, 3:44 pm
Just hours later, the Associated Press posts an article explaining that yes, the FDA is under-staffed and under-funded. [read post]
23 Nov 2011, 8:48 am
Implementing the derivatives regulatory regime mandated by the Dodd-Frank Act and bringing this wholly unregulated market under a regulatory umbrella has presented the SEC with unique challenges, especially for the Commission as a first mover internationally, said SEC Chair Mary Schapiro in a dialogue at the Managed Funds Association Outlook 2011 seminar. [read post]
24 May 2011, 5:59 am
Associated Press Dominique Strauss-Kahn, former manager of the International Monetary Fund, appears at a bail hearing in Criminal Court, Thursday, May 19, 2011 in New York. [read post]
7 Apr 2020, 6:00 am
Co-investments may offer LPs a bigger stake in investments of interest, without as much of the diligence and procedures typically associated with an investment opportunity. [read post]
23 Sep 2011, 9:24 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
6 Jul 2017, 2:25 pm
Mehringer is currently associated with Western International Securities, Inc. [read post]
