Search for: "Capital Investments Trust"
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16 May 2024, 9:01 pm
They play an important role in nearly every sector of the capital markets. [read post]
15 May 2024, 9:01 pm
Given the accounting profession’s role of enhancing the public trust in corporate financial statements for the success of our capital markets, accounting is called to be a profession that holds its members to high standards of ethics and integrity.[2] As the Supreme Court emphasized more than forty years ago, our profession’s “public watchdog function demands that the accountant maintain total independence from the client at all times and requires complete… [read post]
15 May 2024, 9:36 am
Respondents, who all have checkered regulatory histories, capitalized on Claimant’s trust and friendship for a decade to conceal their fraud and exercise complete control over his accounts, by investing in options and risky triple leveraged ETFs, on margin, and relentlessly churning his accounts for the sole purpose of generating $1,604,814 in commissions, interest and fees. [read post]
15 May 2024, 5:00 am
The Allure of the Scheme Scams come in various guises, each designed to exploit vulnerabilities and capitalize on trust. [read post]
15 May 2024, 3:07 am
Mr Rathi highlights the important role played by investment trusts in the UK capital markets and confirms that the FCA recognises disclosure reforms are needed. [read post]
13 May 2024, 9:05 pm
Consider capital reform. [read post]
13 May 2024, 11:31 am
Grantor Retained Annuity Trust (GRAT) This is a great legacy tax and financial planning strategy if you own investment properties or a business. [read post]
13 May 2024, 10:18 am
This amounts to 50% of the voting power of a corporation or 80% of the capital in a partnership. [read post]
9 May 2024, 2:00 pm
The attorney had been holding the check in order to verify that it was legitimate, having remembered a series of scams from several years ago where law firms had been duped into accepting official/certified checks from “debtors,” depositing those funds into their client trust accounts, remitting the funds less the attorney’s fees to the creditor, and then finding out that the checks were bogus. [read post]
8 May 2024, 6:07 am
Furthermore, the rise of impact investing and green finance is creating new opportunities for companies to attract capital by demonstrating their commitment to sustainability. [read post]
6 May 2024, 9:05 pm
Wallace describes empirical evidence showing that “investment in early childhood education results in gains in recipients’ abilities to engage politically. [read post]
2 May 2024, 6:53 am
Just as Kirkland does in every single debtor representation, irrespective of who is invested in the capital structure. [read post]
1 May 2024, 11:14 am
Family Seeks Up to $1M in Damages From Cetera Investment Services Over Non-Traded REIT Losses in Cole Capital, Arc Realty Finance Another Cetera Broker Accused of Using Shared Cultural Affinity To Gain Trust of Investors of Chinese Descent More investors of Chinese descent are suing broker-dealer Cetera because of losses they sustained in allegedly unsuitable investments. [read post]
1 May 2024, 11:01 am
It was formerly the non-traded REIT Griffin Realty Trust (also, before that, Cole Office & Industrial REIT (CCIT II) and Griffin Capital Essential Asset REIT). [read post]
29 Apr 2024, 7:00 am
Here are a few examples: Los Angeles: Home to major corporations and a thriving startup scene, LA businesses require expertise in corporate tax strategies, venture capital investments, and international tax considerations. [read post]
28 Apr 2024, 9:05 pm
As Thomas Piketty has shown, returns to capital and to labor have been heavily skewed toward capital in recent decades due largely to legal and economic frameworks. [read post]
25 Apr 2024, 11:28 pm
All material events pursuant to the arrangement took place when the defendant was still based in Singapore and the defendant’s investment manager was a Singapore company. [read post]
19 Apr 2024, 9:05 pm
According to the National Philanthropic Trust, DAFs have increased by 400 percent over the last decade. [read post]
19 Apr 2024, 1:34 pm
Silver Law Group has represented investors in FINRA arbitration to recover money from brokers who improperly borrow money from customers, invest customers in personal investments or projects and for breach of fiduciary duty when stockbrokers improperly serve as trustees or beneficiaries of a will or trust. [read post]
18 Apr 2024, 9:05 pm
This commitment can contribute to building trust, enhancing transparency, and mitigating risks associated with financial misconduct or inadequate reporting practices. [read post]
