Search for: "Banks v. Government Employees Insurance Company"
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12 Mar 2018, 12:42 am
But if the 2011 SEC CF Guidance was a wake-up call for public companies, the 2018 SEC Guidance is a resounding fire alarm — and is a must-read for any C-suite executive at a public company. [read post]
8 Mar 2018, 6:00 am
The legislation will cover 1.2 million employees, including public servants and employees of Crown corporations and federally regulated companies such as banks, airlines, telephone and cable companies, and radio and television broadcasters. [read post]
5 Mar 2018, 6:41 am
That form doesn’t appear in the employee’s return. [read post]
3 Feb 2018, 12:00 am
What’s unique about a company like MetLife is that it’s what we would call a captive insurance company. [read post]
1 Feb 2018, 5:55 pm
Beaver County Employees Retirement Fund (No. 15-1439). [read post]
29 Jan 2018, 11:28 pm
In fact, although the SEC prevailed in obtaining a judgment, the district court rejected the SEC’s theory that attorneys should be whistleblowers for the government. [read post]
16 Jan 2018, 1:13 pm
What will this mean for flood insurance if it does lapse? [read post]
11 Jan 2018, 4:18 pm
A recent derivative action brought by a shareholder of a company against its director for breach of duties, in the matter of Rajeev Saumitra v. [read post]
15 Dec 2017, 9:01 am
Under the Custody Rule, if a registered investment adviser has custody of “client funds or securities”, then it must maintain those client assets with a qualified custodian (generally a bank, broker-dealer, FCM or other financial institution), subject to certain exceptions. [read post]
15 Dec 2017, 9:01 am
Under the Custody Rule, if a registered investment adviser has custody of “client funds or securities”, then it must maintain those client assets with a qualified custodian (generally a bank, broker-dealer, FCM or other financial institution), subject to certain exceptions. [read post]
28 Nov 2017, 7:32 am
Digital is asking the Supreme Court to permit companies to fire employees who alert their managers about fraud. [read post]
15 Nov 2017, 7:39 pm
As is well known by know, the Trusts do not have any employees. [read post]
14 Sep 2017, 11:46 pm
D&O Insurers may wish to review the criminal conduct and insured v insured exclusions with this increased risk in mind. [read post]
4 Sep 2017, 2:20 pm
” The changes in securities litigation filing patterns have important implications both for listed companies and for their insurers. [read post]
13 Aug 2017, 6:00 am
Even before the contract was signed, PRASA’s unionized workforce and the general public, even though unhappy with the level and quality of service that PRASA was providing, sought to mobilize opposition against any new private investment in PRASA, particularly from a foreign company with no substantial ties to Puerto Rico. [read post]
12 Jul 2017, 3:50 am
That employee may be: An accidental insider (e.g. an inattentive employee infiltrated due to inadvertent behaviors or broken business processes); A compromised insider (e.g. a targeted employee via social engineering and infiltrated due to malware infections or stolen credentials); or A malicious insider (e.g. a so-called bad leaver or criminal insider who infiltrate via corporate espionage and sabotage). [read post]
28 Jun 2017, 7:49 am
See United States v. [read post]
26 May 2017, 4:24 pm
Court of Appeals for the 9th Circuit held in Bank Melli v. [read post]
10 May 2017, 10:20 am
The SHOP Marketplace is intended to offer an opportunity for for small employers who want to provide health and dental insurance to their employees. [read post]
25 Apr 2017, 3:21 pm
See, Businesses Must Confirm & Clean Up Health Plan ACA & Other Compliance Following Supreme Court’s King v. [read post]
