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10 Aug 2010, 12:16 pm
For further information, please contact us. [read post]
22 Feb 2011, 2:00 pm
According to an article in today's Globe and Mail, the OSC has been "widening the net" as it investigates potential cases of insider trading in advance of major corporate deals and announcements. [read post]
6 Jul 2017, 6:43 am
The EBA currently appears to use two reference points for Class 2 firms: a direct comparison with the regime for banks (despite the impetus for this process being the unsuitability of applying the banking regime to investment firms); and maintaining the current level of capitalisation (albeit focussed in a new fashion using the K-factors). [read post]
9 Jul 2013, 8:04 am
A faction of the hacktivist group released a report this morning concluding that the publicly traded prison operator Corrections Corporation of America (CCA) is not an efficient, profitable free-market solution -- but a bad investment for shareholders. [read post]
3 Aug 2020, 6:57 am
The US – Belgium Tax Treaty also allows the Belgian government to share US expats’ Belgian tax information with the IRS, as well as their Belgian bank and investment account details and balances. [read post]
5 Oct 2020, 12:18 am
The US – Sweden Tax Treaty also allows the Swedish government to share US expats’ Swedish tax information with the IRS, as well as their Swedish bank and investment account details and balances. [read post]
27 Jan 2012, 8:14 am
The Burdensome Data Collection Relief Act, HR 1062, is currently awaiting action by the full House of Representatives.The corporate disclosure regime is designed to provide information that is useful to investors when making investment decisions, noted the groups. [read post]
29 Jun 2020, 2:35 am
The US – Switzerland Tax Treaty also allows the Swiss government to share US expats’ Swiss tax information with the IRS, as well as their Swiss bank and investment account details and balances. [read post]
18 Jan 2019, 4:00 am
How we treat our most important asset, of course, says something significant about us. [read post]
9 Sep 2020, 6:06 am
At the same time, the rule seems likely to impose huge indirect costs on our capital markets by undermining innovation, discouraging the development of market-based solutions and the informed use of fiduciary discretion. [read post]
1 Jun 2020, 12:07 am
The US – Australia Tax Treaty also allows the Australian government to share US expats’ Australian tax information with the IRS, as well as their Australian bank and investment account details and balances. [read post]
27 Aug 2020, 7:02 am
The US – New Zealand Tax Treaty also allows the New Zealand government to share US expats’ New Zealand tax information with the IRS, as well as their New Zealand bank and investment account details and balances. [read post]
20 Apr 2016, 12:19 pm
That rule limits a corporation from acting beyond its chartered purposes. [read post]
17 Nov 2011, 5:26 pm
MSIM did not ask for the reports nor did it use the data provided to manage the fund. [read post]
28 May 2010, 9:00 am
Through the use of Starr’s firm, Starr & Co., and his total control over some of his client’s financial lives, Starr allegedly abused his powers by soliciting his clients’ money to invest in risky investments while diverting a portion of it to his family and friends, or by making unauthorized transfers from his clients’ accounts to his personal accounts. [read post]
3 Aug 2016, 11:52 am
General partners' losses can be used to shelter other income up to the value of their investment in the partnership, since their losses are not usually considered passive. [read post]
3 Aug 2016, 11:51 am
General partners' losses can be used to shelter other income up to the value of their investment in the partnership, since their losses are not usually considered passive. [read post]
7 Aug 2008, 7:19 pm
Pritchard (University of Michigan Law School) has posted Stoneridge Investment Partners, Llc V. [read post]
5 Jun 2018, 1:10 pm
Net proceeds from the Share Placement will be used in support of ongoing LNG offtake marketing efforts, focused on the proposed Magnolia LNG project in Lake Charles, La., and for general corporate purposes. [read post]
10 Jun 2008, 3:28 pm
The corporation must not be in an industry restricted or prohibited by the state (this refers to the categories in the catalogue for the guidance for foreign investment industries released in 2007 and the Industrial restructuring catalogue released in 2005, with a new version to be released soon) b. [read post]