Search for: "SERVICE EMPLOYEES INTERNATIONAL NATIONAL INDUSTRY PENSION FUND" Results 181 - 200 of 218
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4 Oct 2010, 7:37 am by Lyle Denniston
Workers’ pension funds, including the Laborers District Council, Construction Industry Pension Fund, had bought some of those securities in 2005 and 2006. [read post]
24 Feb 2023, 12:58 pm by Cynthia Marcotte Stamer
VSD Policy Standardizes USAO Sentencing Guideline Organization Liability Determinations Chapter 8 of the Federal Sentencing Guidelines sets standards for assessment of criminal liability and punishment against corporations, partnerships, labor unions, pension funds, trusts, non-profit entities, and governmental unit (“organizations”) and their leaders for legal violations committed by the organization that carry felony or Class A misdemeanor liability or when the… [read post]
6 Sep 2020, 6:04 pm by Francis Pileggi
Vice Chancellor Sam Glasscock’s Aug. 24 memorandum opinion refused to dismiss charges by employee pension fund plaintiffs that sufficiently alleged ABC’s directors likely faced bad faith liability and therefore lacked the independence and objectivity necessary to decide, as the company’s managers, whether the derivative suit should live or die. [read post]
18 Jul 2014, 10:40 am by nedaj
However, a U.S. hedge fund itself, as well as officers and employees of the fund’s investment manager or general partner, may still have a filing obligation under certain circumstances. [read post]
12 Jan 2024, 3:00 am by Jim Sedor
LaPierre played a leading role in transforming gun culture in America, but the last half decade of his tenure was marred by scandals and internal upheaval. [read post]
30 Jul 2012, 9:29 am by Cynthia Marcotte Stamer
Independence Blue Cross National Association of Insurance Commissioners National Association of Medicaid Fraud Control Units National Health Care Anti-Fraud Association National Insurance Crime Bureau  New York Office of Medicaid Inspector General Travelers Tufts Health Plan UnitedHealth Group U.S. [read post]
17 Nov 2020, 4:55 am by Kevin Kaufman
Table 1 shows national trends in tax rates imposed by all levels of government on taxable wireless service between 2003 and 2020. [read post]
15 Oct 2021, 4:00 am by Jim Sedor
Commissioners cannot knowingly take contributions from regulated public service corporations, their lobbyists, employees, or officers, nor can they accept money from any intervenor in a case that is before the commission. [read post]
10 May 2010, 2:59 am
  To achieve that goal, vested interests want to harmonize international standards. [read post]
14 May 2021, 4:00 am by Jim Sedor
His Senate office was twice searched by the FBI, and two oil industry executives said they had paid him bribes. [read post]
22 Jan 2023, 9:01 pm by renholding
On May 25, 2022, the SEC also proposed amendments to Rule 35d‑1 under the Investment Company Act of 1940 (the “Names Rule”), which currently generally requires that if a fund’s name indicates a focus on a particular type of investment, or investments in a particular industry, or geographic region, the fund must adopt a policy to invest at least 80% of the value of its assets in the type of investment, or investments in the industry or… [read post]
31 Mar 2018, 8:56 am by Thorsten Bausch
According to Wirtschaftswoche (in German), they internally call him “Putin”. [read post]
13 Apr 2016, 4:55 pm by Kevin LaCroix
  Clearly, law firms are significantly behind the curve, despite law enforcement agencies and cybersecurity firms issuing repeated warnings about the risks of attacks by insiders, fraudsters, hacktivists, unscrupulous competitors and nation-states. [read post]
8 Nov 2019, 3:00 am by Jim Sedor
Some say they are doing it out of a desire to be in public service or because they have a longtime loyalty to their congressional bosses. [read post]
1 Feb 2019, 10:51 am
  The human rights obligations of state-owned enterprises: emerging conceptual structures and principles in national and international law and policy. [read post]
16 Jun 2020, 5:42 pm by Cynthia Marcotte Stamer
The ADA’s medical confidentiality requirements dictate that covered employers maintain medical information and records about employees and applicants in separate, confidential files. [read post]
24 Sep 2010, 3:08 pm by Anna Christensen
Missouri Pacific Railroad Co.Docket: 09-1255Issue(s): Whether the federally funded addition of a component of a warning device (retroreflective tape) to an existing warning device (a crossbuck warning sign) at a railroad crossing is the installation of a “warning device” under 23 C.F.R. [read post]