Search for: "Can Capital Asset Servicing Inc"
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21 Jan 2022, 2:17 pm
In this matter, initiated by a whistleblower under New Mexico’s Fraud Against Taxpayer’s Act, New Mexico secured a settlement with Barclays Capital Inc., Citigroup Global Markets Inc., Goldman Sachs & Co. [read post]
21 Jan 2022, 7:28 am
But enforcement of the algorithm regulation could invite conflict between regulators and tech companies, as it remains unclear what level of access the government can demand to these valuable and protected assets. [read post]
19 Jan 2022, 12:19 pm
DXS Capital (U.S.) [read post]
19 Jan 2022, 2:35 am
” According to a press release, through a series of transactions, “the expanded partnership enhances and accelerates one of the most innovative service and liquidity providers in the rapidly growing alternative asset industry. [read post]
13 Jan 2022, 1:55 am
Forgoing tax revenue in the short term affords businesses the opportunity to prioritize human and physical capital investment. [read post]
11 Jan 2022, 7:10 am
(Growing Opportunity/Increasing Consolidation) Opportunistic expansion by providers into information governance and cybersecurity areas without a long-term understanding of how such expansion can impact their business (i.e., opportunist engagement vs. controlled market entry). [read post]
6 Jan 2022, 1:18 pm
Investors looking to sell often have difficulty finding a buyer, and can suffer significant losses on the sale. [read post]
4 Jan 2022, 10:09 pm
AMG Capital Management, INC. v. [read post]
1 Jan 2022, 8:20 am
(Chart 2) M&A+I Tracking Charts (Charts Can Be Expanded for Detailed Viewing) Chart #1: An Overview of Merger, Acquisition, and Investment Events by Calendar Month (2021) 1 - Q421 Merger, Acquisition, or Investment Events vs. [read post]
16 Dec 2021, 10:30 am
Carey Inc. [read post]
14 Dec 2021, 10:20 am
Contact us today at (800) 975-4345 and let us know how we can help. [read post]
8 Dec 2021, 11:27 am
Those CA RIAs that do not engage an auditor must, among other things: (i) provide notice of such custody on the Form ADV; (ii) maintain client assets with a qualified custodian; (iii) engage an independent party to act in the best interest of investors to review fees, expenses, and withdrawals; and (iv) retain an independent certified public accountant to conduct surprise examinations of assets. [read post]
8 Dec 2021, 7:27 am
Those CA RIAs that do not engage an auditor must, among other things: (i) provide notice of such custody on the Form ADV; (ii) maintain client assets with a qualified custodian; (iii) engage an independent party to act in the best interest of investors to review fees, expenses, and withdrawals; and (iv) retain an independent certified public accountant to conduct surprise examinations of assets. [read post]
3 Dec 2021, 12:58 pm
In this case, Hwang is the ultra-high-wealth individual that Archegos services. [read post]
1 Dec 2021, 7:40 am
Notarisation fees are calculated in accordance with the particulars of the document and not the type or value of the assets. [read post]
26 Nov 2021, 5:38 am
Securities and Exchange Commission, on Friday, November 19, 2021 Tags: Glass Lewis, Institutional Investors, Institutional Shareholder Services Inc. [read post]
15 Nov 2021, 4:26 am
Appearances can be deceiving. [read post]
2 Nov 2021, 8:49 am
VAT applies to the sale of goods, the provision of services and the importation of goods and services. [read post]
1 Nov 2021, 8:09 am
AMG Capital Management, INC. v. [read post]
29 Oct 2021, 9:01 am
Antitrust investigators are looking into the financial incentives that Visa gave Square Inc., Stripe Inc. and PayPal Holdings Inc., the people said. [read post]
