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7 Jun 2024, 9:59 am
On July 25, a bipartisan group of senators introduced the False Claims Amendments Act of 2023, which address a few technical loopholes undermining the success of the FCA. [read post]
5 Jun 2024, 10:52 am
The White Law Group reviews the regulatory history of David Lerner Associates. [read post]
31 May 2024, 6:47 am
They will likely serve as the basis for structuring cooperation that is meant to be both mutual beneficial and displacing of the group of States which occupied the place China now sees as its natural role--if only by reason of its success. [read post]
30 May 2024, 6:32 am
While almost 10,000 people – almost all of them Syrians – have been charged with crimes connected with IS under the region’s counterterrorism law, that includes vague secondary offenses such as support for or membership in the group that are distant from any principal “terrorist” offense. [read post]
21 May 2024, 9:01 pm
A legal challenge to the Final Rule has already been filed by an insurance industry trade group in the U.S. [read post]
17 May 2024, 8:12 am
Cuba was previously designated as an SST in 1982 because of its long history of providing advice, safe haven, communications, training, and financial support to guerrilla groups and individual terrorists. [read post]
13 May 2024, 4:10 pm
Durable Power of Attorney: A Durable POA retains its effectiveness even if the Principal becomes incapacitated. [read post]
12 May 2024, 9:01 pm
In-Scope Financial Institutions. [read post]
10 May 2024, 3:42 am
The FCA has also: (i) stepped up its activities in relation to appointed representatives and their principal firms, and problematic financial promotions; (ii) strengthened supervisory processes and now collects data differently, supporting firms with reporting requirements; and (iii) increased use of Section 166 inquiries (77% more in 2023/24 over the previous year), and other supervisory interventions. [read post]
7 May 2024, 7:50 am
The CSDDD will apply to a smaller group of companies (see point 2 above). 4. [read post]
6 May 2024, 4:43 am
Meade had shared petitions and posts from a sex-based rights campaign group. [read post]
5 May 2024, 9:01 pm
Typical methods of restructuring are expressly contemplated, including: curing or waiving defaults, extending maturity dates, modifying payment terms (including the principal and interest rate), and canceling or amending liens. [read post]
5 May 2024, 6:44 pm
Pix credit here The Hong Kong National Security law has attracted a substantial amount of attention outside of HR-SAR (eg here, here), and generated the start of what is likely to be a lively judicial debate (eg here). [read post]
4 May 2024, 8:31 pm
” Its announcement quotes Principal Deputy Assistant Attorney General Brian M. [read post]
3 May 2024, 12:31 pm
The principal was to be paid at the end of the period. [read post]
30 Apr 2024, 5:41 am
” At these seminars, which were given at restaurants in Las Vegas to seniors looking for safety of principal and retirement income, Cornerstone Wealth Management and their sales team, many of whom are licensed through Independent Financial Group pitched structured notes as being equivalent to bonds and certificates of deposit, and ideal for seniors looking to avoid stock market risk. [read post]
29 Apr 2024, 9:05 pm
’s principal shareholders. [read post]
26 Apr 2024, 6:26 pm
Pix Credit here (Dante's Trek through Hell) Lead me in thy truth, and teach me: for thou art the God of my salvation; on thee do I wait all the day. [read post]
10 Apr 2024, 3:45 pm
The sustainable fishery and forestry standards used by Carrefour and Ikea were developed more informally by environmental groups and businesses, and are applied to producers through supply-chain contracts, without any government involvement. [read post]
9 Apr 2024, 6:32 am
Silver Law Group represents investors in securities and investment fraud cases. [read post]
