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13 Nov 2023, 9:05 pm
In doing so, the FSOC indicated that the Analytic Framework is designed to apply to the Council’s systemic risk analyses not only in respect of potential nonbank financial company designations, but also in respect of payment, clearing, and settlement (“PCS”) activity and financial market utility (“FMU”) designations under Title VIII of the Dodd-Frank Act[15]and the Council’s activities-based analyses and recommendations under section 120 of the Dodd-Frank Act.[16]… [read post]
13 Nov 2023, 8:44 pm
” The OTA determined this statement does not support the FTB’s position because it does not suggest deductions that reduce the tax base also require alterations to the apportionment formula. [read post]
13 Nov 2023, 7:05 pm
In other instances, the insurance company does not commence the investigation or complete the investigation in a timely manner. [read post]
13 Nov 2023, 5:40 pm
If things were done at market rate, then the incentive to influence another’s actions (or failure to act) arguably does not exist and there is no kickback by definition. [read post]
13 Nov 2023, 5:07 pm
Lest anyone think that definition of "six months" is irrelevant to the California General Corporation Law, see Cal. [read post]
13 Nov 2023, 1:37 pm
Internal Communications Look Like Smoking Guns In fairness to all defendants in SEC enforcement actions, the public does not know the defendant’s side of things when the SEC files its charges. [read post]
13 Nov 2023, 1:08 pm
In the realm of debt collection and judgment enforcement, Lannister Law Corporation does. are known for their relentless pursuit of debts on behalf of creditors. [read post]
13 Nov 2023, 11:34 am
(b) Business entity means a partnership, corporation, including a not-for-profit corporation, association, or limited liability company. [read post]
13 Nov 2023, 9:42 am
Nor did the allegations show that corporate defendants knew of the education falsity. [read post]
13 Nov 2023, 6:43 am
It may be that much of their power has already devolved to corporations, including through intentionally obscure mechanisms like the one I describe in my article. [read post]
13 Nov 2023, 4:07 am
The underlying petition essentially mimicked allegations typically found in a petition for judicial dissolution of a corporation under Sections 1104 and 1104-a of the Business Corporation Law, i.e., exclusion from LLC’s business affairs, internal dissension, irreconcilable conflict such that dissolution would be beneficial to the membership, denial of access to records, and that dissolution would not injure the public. [read post]
12 Nov 2023, 9:01 pm
In June 2021, the SEC brought a case against First American Financial Corporation for disclosure controls and procedures violations related to a cybersecurity vulnerability that exposed sensitive customer information, even though the vulnerability was not exploited. [read post]
12 Nov 2023, 12:11 pm
Section 440.16 does this in the context of workers’ compensation cases. [read post]
10 Nov 2023, 9:44 pm
But that perception has changed radically among younger workers, who have learned the hard way that employment does not offer the security it once did. [read post]
10 Nov 2023, 9:49 am
Further, the law does not apply to a religious corporation, entity, association, educational institution or society that is exempt from the requirements of Title VII of the Civil Rights Act of 1964 with respect to speech regarding religious matters to employees who perform work connected with the activities undertaken by such an entity. [read post]
10 Nov 2023, 9:02 am
The OCC TCPA-related procedures are interagency in nature, involving the OCC, the Federal Deposit Insurance Corporation, and the National Credit Union Administration. [read post]
10 Nov 2023, 6:47 am
I've never heard of any organization, public or private, that does things that way. [read post]
10 Nov 2023, 4:13 am
Calling opposing views “disinformation” does not alter the fact that there is a comprehensive censorship system using groups allied with the government. [read post]
10 Nov 2023, 1:00 am
[Does that sound vaguely familiar?] [read post]
9 Nov 2023, 10:08 pm
., were a corporation based in New York and owned the domain name www.hindustan.com. [read post]
