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Outside business activities conducted on a voluntary basis for no compensation can become outside business activity if it is determined that the advisor involved later received any financial benefit.
The Examiner solution automates Code of Ethics compliance, including the monitoring and tracking of employee trading, gifts and entertainment, and political contributions and the disclosure of outside business activities.
This year, a number of professional service offerings and outside business activities are popular:
Carpenter did not disclose any of his outside business activities to CFS or MidWest, including TGBG, Beattie said.
Other alleged violations include failing to maintain required business books and records, and failing to adequately disclose Whitney's and Gray's outside business activities.
The investigation should determine whether the potential business partner has any hidden or outside business activities that pose a conflict with its main operation.
Outside business activities should be specifically prohibited unless approved by a partner vote.
For a description of our services, fee arrangements, outside business activities, and other material disclosures please refer to our Form ADV Part II and Schedule F, which is available upon request.