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  2. Abu Dhabi Investment Authority - Wikipedia

    en.wikipedia.org/wiki/Abu_Dhabi_Investment_Authority

    Abu Dhabi Investment Authority. The Abu Dhabi Investment Authority ( Arabic: جهاز أبوظبي للاستثمار, ADIA) is a sovereign wealth fund owned by the Emirate of Abu Dhabi in the United Arab Emirates, founded to invest funds on behalf of the Government of Abu Dhabi. It manages the emirate's excess oil reserves and is estimated to ...

  3. Bashar Masri - Wikipedia

    en.wikipedia.org/wiki/Bashar_masri

    Bashar masri. Bashar Al Masri (/ Arabic: بشار مصري / February 3, 1961) is a Palestinian businessman. He is the founder and chairman of Massar International since its establishment in 1994. He is the founder of Rawabi, Palestine's first planned city, and the founder and the CEO of Bayti Real Estate Investment Company that built the city. [1]

  4. New York business fraud lawsuit against the Trump ...

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  5. ‘Tax version of a colonoscopy’: New York cracks down on ...

    www.aol.com/finance/tax-version-colonoscopy-york...

    According to the New York State Department of Taxation and Finance, if an individual maintains "a permanent place of abode in New York State for substantially all of the taxable year and spend 184 ...

  6. Diligent Corporation - Wikipedia

    en.wikipedia.org/wiki/Diligent_Corporation

    Diligent Corporation, known as Diligent, is a software as a service company that enables groups to share and collaborate information for board meetings. Headquartered in New York City, and incorporated in Delaware, the company has offices in Galway, Ireland; London, UK; Washington, D.C.; Munich, Germany; Budapest, Hungary; Hong Kong; Bangalore, India; Sydney and Vancouver.

  7. ExodusPoint Capital Management - Wikipedia

    en.wikipedia.org/wiki/ExodusPoint_Capital_Management

    ExodusPoint Capital Management is an American investment management firm headquartered in New York City with additional offices in Europe and Asia. It currently holds the largest launch in history for hedge funds where it raised $8.5 billion in 2018 after it started accepting capital from external investors.

  8. Raymond J. Chambers - Wikipedia

    en.wikipedia.org/wiki/Raymond_J._Chambers

    Raymond John Chambers (16 November 1917 – 13 September 1999), was an accounting academic who worked at the University of Sydney from 1953–1999. His research sought to provide an evidence-based reform of financial reporting and accounting practice.

  9. WM (Waste Management) (company) - Wikipedia

    en.wikipedia.org/.../WM_(Waste_Management)_(company)

    Revelations of irregular accounting led to a major drop in stock price and to the replacement of top executives after a new CEO ordered a review of the company's accounting practices in 1998. Waste Management's shareholders lost more than $6 billion in the market value of their investments when the stock price plummeted by more than 33%.