Trade Brains

JANUARY 20, 2023

A Case Study on ‘Satyam Scam’ Accounting Scandal: When the 2008 recession hit the world, India was not only going through a financial crisis but also an ethical crisis. The firm was worth $1billion in 2003. The foundation of the metro plans was laid in the year 2003. Its financials too were perfect.

Banking 131

Banking Accounting Ethics Sales 131

The Big Picture

APRIL 29, 2025

00:08:57 [Speaker Changed] Well, in 2003, ING acquired Aetna’s financial businesses, and that was the life insurance, retirement and asset management businesses. So that, that number ultimately is about 40 billion of our 150 billion of equity. 00:08:50 [Speaker Changed] So how do you go from Altus to ING investing management?

Management 130

Management Assets Portfolio Insurance 130

Brown Advisory

JANUARY 20, 2023

As such, even the most ethical taxpayers may feel anxiety about these reports, since they may end up being punished despite the best intentions. FBAR compliance was enforced by the Treasury Department’s Financial Crimes Enforcement Network bureau, or FinCEN until 2003, when enforcement was delegated to the IRS.

Accounting 100

Accounting Compliance Taxes Banking 100

The Big Picture

DECEMBER 6, 2022

And I did the math, and I think at that point in time, roughly speaking, assets in ETS were roughly just 10 percent, 12 percent of assets in mutual funds and I was pretty convinced that that number was to increase significantly. I was employee number 10. RITHOLTZ: Which is really a pretty big number. billion dollars in AUM.

Clients 162

Clients Investing Investments Management 162

Brown Advisory

JANUARY 20, 2023

As such, even the most ethical taxpayers may feel anxiety about these reports, since they may end up being punished despite the best intentions. FBAR compliance was enforced by the Treasury Department’s Financial Crimes Enforcement Network bureau, or FinCEN until 2003, when enforcement was delegated to the IRS.

Accounting 52

Accounting Compliance Taxes Banking 52

The Big Picture

JULY 4, 2023

RITHOLTZ: So you launch your own firm IDW in 2003. And number two, it may interest you to know, here are four or five different funds in the same situation. These are big numbers. And I realized I have his home number. WEINSTEIN: Let me give you another statistic since you’re asking about numbers.

Recruitment 147

Recruitment Management Numbers Banking 147

The Big Picture

NOVEMBER 15, 2022

I mean, there were some advisor pickup, but you had to be kind of on the front edge of finance, or a quant, or running your own models, which in 2003, was not that common. I have lots of different ways I can get that number to go up. It’s still a fairly small number. You can make smaller bets that are lower Kelly number.

Management 278

Management Assets Portfolio Marketing 278