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29 Mar 2024, 11:30 am
It may also service loans and collect "reasonable fees" for doing so. [read post]
29 Mar 2024, 4:00 am
It is being funded by Make America Great Again Inc., a super PAC that can raise unlimited amounts of money. [read post]
4 Mar 2024, 5:56 pm
ICON Health &Fitness, Inc., 572 U.S. 545, 553 (2014), and the text of the CTA is wide-ranging inscope. [read post]
The Cost Corner: Government Contracts Cost and Pricing – Compensation for Personal Services (Part I)
29 Feb 2024, 2:29 pm
The current topic is Federal Acquisition Regulation (FAR) Cost Principles applicable to contracts with commercial organizations. [read post]
2 Jan 2024, 12:56 pm
PacWest struggled with the many of the same issues that had taken down Silicon Valley Bank, including large unrealized losses in its bond portfolio and significant amounts of uninsured deposits. [read post]
1 Jan 2024, 2:29 pm
The MLC, Inc. [read post]
20 Nov 2023, 9:01 pm
Bernie Madoff died on April 14, 2021, while incarcerated in the Federal Medical Center in Butner, North Carolina, but he lives on in bankruptcy jurisprudence. [read post]
19 Nov 2023, 6:48 pm
Inc. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil… [read post]
20 Jul 2023, 8:46 am
Phoenix Bond & Indem. [read post]
20 Jun 2023, 9:28 am
Interestingly, Halstead Bead Inc., a small out-of-state retailer that challenged Louisiana’s decentralized local sales and use tax administration in federal court[5], informed the U.S. [read post]
25 May 2023, 3:00 pm
Maritime liens for penalty/forfeiture for violation of federal statutes; 9. [read post]
26 Apr 2023, 2:04 am
LifeSpeak Inc. has more than 30 years of collective experience working with Fortune 500 companies, government agencies, insurance providers, and others across the globe. [read post]
23 Feb 2023, 9:01 pm
Collectively, these cases exemplify our comprehensive approach to not only holding culpable individuals accountable, but also pursuing corporate resolutions with institutions whose liability is derivative of those individuals. [read post]
25 Oct 2022, 10:46 am
Securities which are generally exempt include government bonds, agencies, municipal bonds, commercial paper, and private placements. [read post]
11 Oct 2022, 9:22 am
This is far broader power than simply regulating the exchange of goods and services. [read post]
19 May 2022, 6:03 am
Sources: Management Science Associates Inc., state revenue departments, author calculations. [read post]
28 Mar 2022, 12:50 am
The food samples analyzed were collected for the FY2021 regional collection of the Total Diet Study (TDS) and are the fifth set of general food supply testing done by the FDA. [read post]
28 Feb 2022, 9:51 am
Solutions Law Press, Inc. invites you to receive future updates by registering here and participating and contributing to the discussions in our Solutions Law Press, Inc. [read post]
