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13 Oct 2015, 6:56 am
However, the investors only received a 10% return. [read post]
1 Jun 2011, 9:38 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEInvestors Title Company (ITIC) 1.) [read post]
6 Feb 2023, 9:05 pm
While Group 1 does not receive any ESG information and thus serves as the control group, the remaining eight groups are given ESG information. [read post]
3 Nov 2009, 12:15 pm
For the regular program, the enterprise must (1) be one in which the person has invested at least $1 million (or at least $500,000 if investing in a targeted employment area), (2) benefit the U.S. economy and (3) create full-time employment for at least 10 U.S. workers. [read post]
3 Nov 2009, 8:15 am
Approximately only about 1,000 people a year have immigrated in this category -- just one-tenth of the visa available.For the regular program, the enterprise must (1) be one in which the person has invested at least $1 million (or at least $500,000 if investing in a targeted employment area), (2) benefit the U.S. economy and (3) create full-time employment for at least 10 U.S. workers.A business can be used for employment-creation classification by more than one… [read post]
10 Jul 2022, 9:05 pm
Remarkably, they can be safely bought and held even by investors who understand nothing of the securities’ terms and the underlying business.The underlying mechanisms are what one of us has called “indirect investor protection” – protection that does not rely on the investors themselves or on their agents to be effective.[1] The most important such mechanism is simply the market price. [read post]
9 Dec 2009, 8:00 am
The statements were not protected speech, ruled the court, because the First Amendment does not shield fraud. [read post]
24 May 2021, 6:31 am
Only less than 1 in 5 years is the market down more than 10%. [read post]
6 Aug 2019, 6:16 am
For those considering applications for the EB-5 Program, please note the following: Minimum investment amounts: As of the effective date of the final rule, the minimum for standard EB-5 investments will increase from $1 million to $1.8 million. [read post]
3 Oct 2022, 4:06 pm
What does this mean for Indian nationals? [read post]
29 Aug 2023, 8:10 am
While the bones of the Report are already likely firmly established and unlikely to change, whatever the comments received, commentary at this point might be useful for several reasons:1. [read post]
10 Jun 2022, 6:34 am
The work the IAC does matters, and my team and I follow your recommendations closely. [read post]
10 Jun 2022, 6:34 am
The work the IAC does matters, and my team and I follow your recommendations closely. [read post]
20 Aug 2023, 9:05 pm
The Review of Corporate Finance Studies, 10(1), pp.1-43. [read post]
17 Mar 2009, 11:37 am
The revenue procedure provides that the IRS will deem the loss to be the result of theft if: (1) the promoter was charged with fraud or embezzlement and there is some evidence of an admission of guilt by the promoter or a trustee has been appointed to freeze the assets of the scheme.Once theft is discovered, it is difficult to establish the investor's prospect of recovery. [read post]
30 Jul 2014, 5:01 am
Where, for example, the earlier year shows an income amount that does not qualify, the guidance does not specify that this requires greater diligence. [read post]
3 Mar 2017, 3:00 am
However, that fraction does add up over time. [read post]
6 Apr 2017, 6:05 am
This is highlighted in Table 1, where 8 out of 10 investors supported more than half of all golden parachute resolutions they voted on, indicating that there are at least some investors paying lip service to good governance through their policies, yet taking a very different approach in practice. [read post]
1 Jun 2017, 1:52 pm
Does that rule, though, apply to institutional investors? [read post]
8 Dec 2010, 6:00 am
This provision does not apply to the beneficiaries of a conventional trust. [read post]