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19 May 2024, 4:01 am by Administrator
Banks: Letters of Credit; FraudEurobank Ergasias S.A. v. [read post]
12 May 2024, 9:01 pm by renholding
In 2023, Florida enacted FL HB 3, a law entitled “Government and Corporate Activism” that became effective on July 1, 2023. [read post]
29 Apr 2024, 9:01 pm by renholding
  For example, the small business size standard for Commercial Banking is $850 million in assets and the standard for Surgical and Medical Instrument Manufacturing is 1,000 employees.[6]  If an entity is in a critical infrastructure sector and exceeds the small business standard for its industry, it is a Covered Entity to which the Proposed Regulation applies, without regard to the additional sector-based criterion discussed below. [read post]
28 Apr 2024, 1:53 pm by Jeffrey P. Gale, P.A.
Sun Bank Miami, N.A., 672 So.2d 37 (Fla. 3rd DCA 1996): Although an employee’s actions may justify discharge, the same conduct does not necessarily preclude entitlement to unemployment benefits. [read post]
25 Apr 2024, 6:52 am by Daniel J. Gilman
Circuit Court of Appeals opinion from 1969, Community Blood Bank of Kansas City Area, Inc. v. [read post]
15 Apr 2024, 9:01 pm by renholding
Custodia has a Special Purpose Depository Institution (SPDI) charter from the State of Wyoming that allows it to take deposits but does not require it to obtain insurance from the Federal Deposit Insurance Corporation (FDIC). [read post]
12 Feb 2024, 6:07 am by Kevin LaCroix
The Health Plan Excess Fee Case Filed Against Johnson and Johnson In Lewandowski v. [read post]
22 Jan 2024, 9:01 pm by renholding
Alan served as Director of the Division of Corporation Finance (“CorpFin”) from 1970 to 1976. [read post]
28 Dec 2023, 9:05 pm by Noah Brown
Supreme Court’s decision in Dobbs v. [read post]
26 Jul 2023, 9:01 pm by renholding
In 2011, “the Division of Corporation Finance issued interpretive guidance providing [its] views concerning operating companies’ disclosure obligations relating to cybersecurity. [read post]