Search for: "Momentum Financial Ltd." Results 1 - 20 of 39
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31 Jan 2008, 12:35 pm
However, the idea of SWF could gain momentum once foreign exchange reserves increase well beyond $300 billion. [read post]
9 Dec 2013, 1:43 am
he asked.The Capital City Business Chamber has also warned that while mining would provide a financial injection to Pretoria, infrastructure such as roads, stormwater drainage and electricity were already inadequate and would be under more pressure.Wonderboom Airport has registered as an interested and affected party. [read post]
15 Jan 2014, 12:11 am by Kevin LaCroix
The global financial services industry is still reeling from the regulatory investigations surrounding the Libor scandal. [read post]
20 Mar 2014, 10:52 am
These include: Risort Partners Inc., Hullstar Capital LLP, Camber Alliance LLP, Kimrod Estate LLP, and Midlcorp Trade LTD. [read post]
20 Sep 2020, 7:53 pm
The second touches on the role of state and state relate financial institutions in furthering  international human rights objectives consonant with national policy applied through their commercial or financial activities in (in this case investment) markets. [read post]
24 May 2011, 7:30 am by admin
Those indicted were ThrillX Systems, Ltd., d/b/a BetEd; Darren Wright; and David Parchomchuk, both of British Columbia, Canada, as well as K23 Group Financial Services, d/b/a BMX Entertainment; and Ann Marie Puig of San Jose, Costa Rica. [read post]
4 Feb 2018, 4:05 pm by INFORRM
The ICO has issued a £300,000 fine to Holmes Financial Solutions Ltd after the company made over 8.7m nuisance calls. [read post]
28 Oct 2011, 1:48 am by Kevin LaCroix
Unless and until the financial recovery picks up sufficient steam to provide positive economic momentum even for financially weak companies, these companies will continue to face both the vulnerabilities and liability risks. [read post]
28 Sep 2009, 5:15 pm
He has admitted to siphoning out more than $1 million into his UBS account under the name of his Hong Kong based company, COGS Enterprises Ltd. without filing a FBAR (Foreign Bank and Financial Accounts Report) form to the authorities. [read post]
10 Oct 2011, 1:47 am by Kevin LaCroix
-listed Chinese companies really began to pick up momentum in the second half of 2010. [read post]
15 Jun 2015, 5:45 pm by Kevin LaCroix
The complaint, a copy of which can be found here, alleges that the defendants “made allegedly false and/or misleading statements and/or allegedly failed to disclose that Vipshop Holdings Ltd manipulated and overstated sales, receivables, profit, cash flows, and asset accounts including inventory and investments, that Vipshop Holdings Ltd’s financial statements contain GAAP violations by reporting revenue on a ‘gross’ basis, despite the fact that the… [read post]
3 Dec 2020, 8:40 am by Kristian Soltes
In other words, banks and financial institutions (FIs) have an obligation to make sure you are who you claim to be. [read post]
6 Aug 2023, 6:38 am by David Pocklington
As the court said in Locabail (UK) Ltd v Bayfield Properties Ltd [2000] QB 451 (CA) at [25]: ‘We cannot … conceive of circumstances in which an objection could be soundly based on the religion, ethnic or national origin, gender, age, class, means or sexual orientation of the judge. [read post]
4 May 2009, 5:56 pm
HPCL acquired Kenya Petroleum Refinery Ltd. [read post]
26 Jan 2007, 10:43 am
"In 2007, Mimosa will build on its momentum in North America to make our industry leading solutions available in Europe and Asia. [read post]