This law was amended in 2005 to include financial penalties for collusion involving money managers and consultants.
It seems that every week in newspapers around the country, reports about improprieties and illegalities involving money managers and pension funds appear.
It turns out our entire reality is a psychological construct, and all our experiences, including those involving money, are coming from ourselves.
Since 1983 I have been investigating wrongdoing involving money managers.
FORBES: Murders and Pensions: The Need for Forensic Investigations (March 28, 2006 )
Now, I know that my first step with any decision involving money and other people is, am I using money to help row the boat, or is this MY part of an equitable relationship?
FORBES: Eight Ways Your Codependent Behavior Might Be Ruining Your Financial Life
The president should have tried to cut a deal on broadcast television, one involving not money but votes.
FORBES: The Four Huge Mistakes That Cost Obama the Debate (Politeness Wasn't One of Them)
The meeting comes the same day many in Washington, including the Treasury Department, signaled there would be no rescue of Lehman involving government money.
Yet unless the remitters became embroiled in a serious crime, often involving drug money, Western lawmakers largely ignored them, focusing instead on trying to dam the river of dirty money that flowed through traditional banking channels--chiefly through the 1970 Bank Secrecy Act, and later its amendments, which required banks to file reports of suspicious activity and high-dollar transactions, and to maintain information about account holders' identities.
His supposed offenses related to arcane accounting issues involving sums of money that, in a giant AIG's size, were comparatively small.
This investigation, involving dozens of money managers, confirmed our worst suspicions.
La Repubblica, citing unnamed sources familiar with the investigation, alleged that the investigation revealed a series of scandals involving sex, money and power that touch cardinals, priests and lay people that work in the Vatican.
Unethical and criminal activity involving pension funds, money managers and yes, brokerages, occurs daily.
Forbes first reported in August that Union Bank of California was working with the feds to resolve money laundering concerns involving Ribadeo Casa de Cambio.
The government relaxed planning laws, the banks threw money at anything involving cement, and investors gobbled up houses in the expectation that prices could only go up.
The consequences of inflation for the federal government are a host of new problems, usually involving the spending of more money to counter the economic contraction they caused in the first place.
American Home Products says it could end up paying out lots more money to settleb lawsuits involving two diet drugs.
Sometimes the motive is nothing more than keeping a good customer happy following a miscommunication involving a relatively small sum of money.
FORBES: Undisclosed Customer Settlement Checks Move Broker Into Regulatory Checkmate
This week, a Socialist member of parliament, Jean-Marie Le Guen, was formally put under investigation for the alleged misuse of public money in a scandal involving a students' insurance fund.
To this end, Islamic banks cannot trade money nor can they fund projects involving alcohol, gambling, or weapons.
FORBES: Why Socially Responsible Investing And Islamic Finance Is On The Rise
The oldest, involving what is now DaimlerChrysler, is still losing money after 19 years.
ECONOMIST: Is there any point in manufacturing cars in China?
The solution according to the money management industry is further guidance, involving additional costs, by the industry.
FORBES: A Nation on the Precipice: Our Failed Retirement System (October 12, 2007)
This second transaction was byzantine, involving three co-purchasers who put up no money but who were appointed as trustees.
The California Public Employees' Retirement System was recently ensnared in a scandal involving former directors who received millions of dollars from money managers to line up contracts with the fund.
Still, the betting money is on some sort of tie-up involving Nokia's Lumia line.
ENGADGET: Verizon confirms ongoing talks with Nokia for potential tie-up, declines to kiss and tell
But much of this money may not be spent: a growing scandal involving banks paying finance-ministry staff to tip them off about inspections means that the panel responsible for allocating public cash may find it politically awkward to give money to any bank found guilty of bribery.
She said that the proposals involving the privatisation and franchising of public services were about business making money by whilst more dependent on public finance.
One of the reasons Mr Straw commissioned the Edwards report is that Jersey's regulatory system has recently attracted criticism from a group of international investors who lost money in an investment fraud, discovered in late 1993, involving the Jersey arm of Bank Cantrade, a subsidiary of the Union Bank of Switzerland.
While most will opt for saving money, our experience proves they are rarely happy with inconsistent service involving many different operators.
As Mr. Hartwig suggests, trip-cancellation coverage is best for travelers who are spending a lot of money for a nonrefundable itinerary, such as a cruise or a journey involving multiple flights or modes of transportation.
In the money management industry, kick-backs and all sorts of undisclosed financial arrangements involving conflicts of interest with are commonplace.
FORBES: A ''Tipping Point'' for Public Pensions? (November 2009)
应用推荐