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12 Dec 2017, 4:36 pm
Robert Cohen, the newly appointed chief of the SEC’s Cyber Unit had this to say about his team’s first action: “This first Cyber Unit case hits all of the characteristics of a full-fledged cyber scam and is exactly the kind of misconduct the unit will be pursuing. [read post]
9 Dec 2017, 12:00 am
Through his law firm and independent registered investment advisory company, Victor provides 360º Wealth Protection Strategies for individuals in or nearing retirement. [read post]
14 Nov 2017, 3:27 am
John Reed Stark As I noted in a recent post (here), the business pages these days are full of headlines about Initial Coin Offerings (ICOs). [read post]
18 Oct 2017, 4:10 am
First, the Committee does not serve as the “ethics police. [read post]
1 Sep 2017, 6:49 am
PARKER, Appellants,v.INTERACTIVE BROKERS LLC, Appellee. [read post]
22 Aug 2017, 9:10 am
The First Marblehead Corporation was the moving force in the origination, transfer, and securitization of the loans, and would receive a multi-million dollar up-front fee for its services as Structuring Advisor upon the closing of the transaction, as well as a share of subsequent income under its Structuring Advisory Agreement.The parties to the Trust Agreement, which is the governing document for each Trust, appointed a related entity, The First Marblehead Data… [read post]
19 May 2017, 12:23 pm
LLC v. [read post]
15 Jan 2017, 6:11 am
The problem with traditions, as the court notes, is that they change. [read post]
4 Jan 2017, 3:55 pm
The annual financial report must contain a balance sheet, income statement, supporting schedule, and a verification form. [read post]
7 Mar 2016, 9:44 am
Since March 2015, Benavidez has been associated with International Assets Advisory, LLC out of the firm’s Orlando, Florida office location. [read post]
28 Sep 2015, 2:10 pm
Settlements like the Halliburton settlement are painful for any employer and Halliburton is not the first industry leader caught by the DOL. [read post]
20 Jan 2015, 1:03 pm
appeared first on Todd Unger. [read post]
30 Oct 2014, 10:00 pm
Petersburg, The Court has before it an appeal from a firefighter who was injured and left with no income after his temporary indemnity benefits expired.�_�_His authorized doctors took him out of work and he was not eligible for additional benefits until the doctors placed him at maximum medical improvement.�_�_The firefighter is challenging the constitutionality of the statutory limit on the payment of temporary total disability benefits. [read post]
26 Aug 2014, 10:59 am
” (Citing Mammoth Lakes Land Acquisition, LLC v. [read post]
4 Apr 2013, 6:48 pm
Other Notes. [read post]
5 Jun 2012, 5:33 pm
Note that the filing of the return does not necessarily mean any actual gift tax is due. [read post]
5 Mar 2012, 2:08 am
(Note: There is a $77,000 discrepancy between the increase in accounts payable on the balance sheet and the increase in accounts payable in the statement of cash flows.) [read post]
11 Nov 2011, 10:03 am
Finally, the AWC noted that this is not the first time Morgan Stanley has been called for violating these or similar rules. [read post]
18 Oct 2011, 2:09 pm
The OIG began by noting the similarities between the proposed arrangement and other joint venture arrangements which have been the subject of OIG guidance. [read post]
8 Aug 2011, 6:38 am
Editor’s Note: Ira Kay is a Managing Partner at Pay Governance LLC. [read post]
