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14 May 2024, 9:05 pm by renholding
In addition, board observers help ensure compliance with the Employee Retirement Income Security Act (ERISA), particularly for VC and private equity firms managing investments from pension plans. [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
14 Nov 2023, 9:01 pm by renholding
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
20 Oct 2023, 2:40 pm by CFM Admin
This annual event brings together the digital asset community to address investment, legal, and operational issues relevant to private fund managers. [read post]
26 Feb 2023, 4:37 pm
Stewart’s limited income and assets, nor was she told of his lack of experience in the wine-making business. [read post]
20 Aug 2021, 4:00 am by Jim Sedor
Ethics and campaign finance laws require candidates and members of Congress to disclose sources of their immediate family’s income, along with major investments and assets. [read post]
23 Apr 2021, 4:00 am by Jim Sedor
Observers said the unusual step is likely due to West not fully disclosing his wife’s income and assets. [read post]
4 Jan 2021, 1:29 pm by Matt Gluck, Tia Sewell
.: The Atlantic Council will hold a webinar on how the incoming administration should prioritize data and technology applications to advance peace and prosperity locally and around the world. [read post]
14 Dec 2020, 10:01 am by William Ford, Tia Sewell
” CSIS expert James Andrew Lewis will join Becky Burr, partner at Harris, Wiltshire & Grannis LLP, and Steve Crocker, CEO and Co-Founder of Shinkuro, Inc., to consider questions facing policymakers today on content moderation and privacy concerns and discuss what the future of internet governance should look like. [read post]
6 Nov 2020, 7:08 am by Shannon O'Hare
Withholding tax of 15 per cent must be deducted by a purchaser from sale proceeds arising on the sale of certain assets (i.e. [read post]
8 Oct 2020, 8:56 am by Kristian Soltes
However, these two regulatory events have significant differences that have huge impacts on the way the US and the EU may perceive the future of crypto assets. [read post]
3 Jul 2020, 6:43 am by Florence Campbell Jones
AnaCap Financial, Balbec, Banca IFIS and Guber Banca were amongst the buyers who closed deals with the four servicers managing the GACS SPVs; Prelios Credit Servicing, Cerved Credit Management, doValue, and Credito Fondiario. [read post]
30 May 2019, 5:09 am by Rob Robinson
“We use OCR to extract data from a wide variety of lender-required documents to verify income, assets, property value, and more. [read post]
3 May 2019, 10:07 am by Hollis Kelly
Fairstone Financial Inc. also issued the first non-prime asset backed securities deal that Canada has seen since the credit crisis when it sold a CAD 322.4m bond issuance backed by consumer loans with interest rates as high as 39.99 per cent. [read post]
6 Nov 2018, 11:51 am by Samuel Cohen
Lenders in Argentina may be subject to Income Tax, VAT and Turnover Tax on interest. [read post]
25 Jun 2018, 3:41 am by Peter Mahler
In regard to the claim to dissolve Mall, Avraham argued that Nissim’s allegations drawn from the court’s post-trial decision concerning the brothers’ dysfunctional and hostile relationship, Avraham’s diversion of parking lot income, and his exclusion of Nissim from management decision-making, were an insufficient basis to dissolve for the same reasons Nissim’s first dissolution petition was dismissed. [read post]
12 Dec 2017, 4:36 pm by Kevin LaCroix
The company, Munched, Inc. halted its ICO after being contacted by the SEC, and agreed to an order in which the Commission found that its conduct constituted unregistered securities offers and sales. [read post]
13 Aug 2017, 6:00 am by Ed. Microjuris.com Puerto Rico
For example, sponsors may be concerned that changes in the operations of existing assets or governmental functions, or the development of new sources of revenues, could give rise to competing claims to existing assets and cash flows. [read post]
10 Dec 2015, 8:36 am by Jack Gravelle
Use of Proceeds: operations Distributions: at board’s discretion (9% dividend is cumulative) Liquidity: no secondary market; conversion to common stock is mandatory after 5 years No underwriter Securities may be offered by registered broker-dealers No voting rights (company is controlled by common stockholders) Investment requires binding arbitration Legal fees: $30,000  Fundrise Real Estate Investment Trust, LLC $50,000,000 Common Shares Tier 2 offering to accredited and non-accredited… [read post]