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14 Nov 2023, 2:12 pm
The firm’s attorneys also represent employees who have been misclassified in Massachusetts as independent contractors. [read post]
13 Nov 2023, 9:05 pm
On November 3, 2023, the 10 voting members of the Financial Stability Oversight Council (“FSOC” or “Council”)[1] voted unanimously to finalize (1) amendments to its existing interpretive guidance (“2019 Interpretive Guidance”)[2] governing the designation of nonbank financial companies for supervision by the Federal Reserve Board and application of prudential standards (“Interpretive Guidance”)[3]and (2) an “analytic framework” for… [read post]
13 Nov 2023, 5:40 pm
Evolving Safe Harbor Provisions to the Federal Anti-Kickback Law can form the Basis for a Defense to Health Care Fraud Charges Kickbacks are illegal activities that can happen in all sorts of endeavors, from construction and real estate development to banking or politics. [read post]
13 Nov 2023, 2:40 pm
Demonstrating Financial Independence In Pennsylvania, demonstrating your spouse’s financial independence can be used to negate the requirement for alimony. [read post]
13 Nov 2023, 12:44 pm
This includes tax returns, pay stubs, financial statements, business expenses (if self-employed), bank statements, property deeds, car titles, and a financial disclosure statement. [read post]
13 Nov 2023, 9:12 am
He is now near a record in polling for an independent candidate. [read post]
13 Nov 2023, 7:28 am
The Asian Development Bank has a detailed guide to Indonesia’s energy issues. [read post]
13 Nov 2023, 5:05 am
The case concerns the Jacqueline Piatigorsky Revocable Trust, which contracted with Christie’s Fine Art Storage Services to store its extensive art collection, previously belonging to a deceased member of the Rothschild banking family. [read post]
12 Nov 2023, 2:02 pm
It is crystal clear to me that Israel is in real danger — more danger than at any other time since its War of Independence in 1948. [read post]
12 Nov 2023, 1:00 am
It Is Virtually Impossible That GWG L-Bond Investors Will Get What They Were Owed As most L-Bond holders know, GWG entered “Chapter 11 bankruptcy” in 2021. [read post]
10 Nov 2023, 9:44 pm
The courts could seize a sole proprietor’s home, car, bank accounts, and other belongings to satisfy a liability of the business. [read post]
10 Nov 2023, 9:05 pm
Bo Zhao, in a working paper for the Federal Reserve Bank of Boston, proposes a school funding formula meant to minimize the differences in learning outcomes between schools. [read post]
10 Nov 2023, 10:56 am
., an independent investment bank with offices in Baltimore, advised Coborn’s Inc. on the sale of its 14 Holiday franchised fuel and convenience stores and one developmental site to Holiday Stationstores LLC. [read post]
9 Nov 2023, 9:05 pm
The SIFI classification—which is currently limited to the largest banks in the United States—enables increased scrutiny by the U.S. [read post]
9 Nov 2023, 6:06 am
Chancellor David Banks is being accused of threatening teachers about the protest and warning that they may be subject to discipline in some circumstances. [read post]
9 Nov 2023, 5:02 am
Irregular Russian forces offered recruits semi-independence from the military. [read post]
8 Nov 2023, 9:42 pm
For example, you will be asked to list real and personal property and all of your bank and other accounts, and to note whether you own them individually or jointly with your spouse or another person. [read post]
8 Nov 2023, 6:15 am
Even before Oct. 7, 2023 was the most lethal year in the West Bank since the Second Intifada. [read post]
7 Nov 2023, 10:40 am
In order to promote competition in digital markets,[1] Latin American countries should not copy and paste “solutions” from other jurisdictions, but rather design their own set of policies. [read post]
7 Nov 2023, 10:09 am
CLS Bank Int’l, 573 U.S. 208, 216, 110 USPQ2d 1976, 1980 (2014); Association for Molecular Pathology v. [read post]
