Search for: "Long v. Commissioner of IRS"
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3 Sep 2010, 5:21 am
Squire Sanders & Dempsey LLPOn August 18, 2010 the US Securities and Exchange Commission issued Release No 33-9135, a cease and desist order (the Order) settling claims against the state of New Jersey as a result of what the SEC determined was inadequate disclosure of the financial condition of New Jersey's pension funds.Health care reform — regulations issued on expanded internal/external claims review process for nongrandfathered group health plansHunton & Williams LLPOn July… [read post]
16 Mar 2015, 6:00 am
Although formal segregation has long been dismantled, it is no secret that enduring residential segregation in Miami leads to enduring school segregation, a reality reflected in the racial makeup of schools in the controlled choice boundary for Coral Gables. [read post]
26 Jul 2018, 11:55 am
After all, Chevron v. [read post]
9 Jun 2018, 11:15 am
Milward v. [read post]
4 Jan 2022, 3:00 am
WATER QUALITY City of Duarte v. [read post]
31 Dec 2019, 8:13 am
However, CA RIAs can avoid these additional requirements by engaging an auditor (that is an independent public accountant registered with the PCAOB) to prepare and distribute audited financial statement to all investors ( or other beneficial owners_ of the pooled investment vehicle, and to the Commissioner of the California Department of Business Oversight (“DBO”). [read post]
9 Aug 2019, 3:00 am
National/Federal Campaigns Say They’ll Match Political Contributions. [read post]
12 Feb 2021, 3:00 am
Sen Jon Tester reintroduced the Spotlight Act, which would require nonprofits to reveal their major donors to the IRS. [read post]
16 Oct 2018, 3:55 pm
Health plans, their employer and other sponsors and fiduciaries, health insurers, health care providers, health care clearinghouses and their business associates should study and learn from the just announced, record-setting $16 million resolution agreement between health insurance giant, Anthem, Inc., to resolve Department of Health & Human Services Office of Civil Rights (OCR) charges that Anthem, Inc. [read post]
13 Aug 2021, 4:00 am
But some fear the party is on track to make itself the face of the delta variant, endangering fellow Americans while also risking political damage in the long term. [read post]
8 Sep 2017, 5:05 am
But some of the provisions have drawn the ire of nonprofits that warn it will deal a significant blow to their fundraising. [read post]
17 Oct 2018, 4:19 pm
Following on the heels of Monday’s announcement that Anthem, Inc. is paying a record setting $16 million to resolve charges its violations of the enterprise risk assessment and other requirements of the Health Insurance Portability & Accountability Act (HIPAA) Security Rule allowed cybercriminals to breach the electronic protected health information (ePHI) of more than 79 million patients, physicians and other health care providers, health plans and health insurers, health care… [read post]
15 Dec 2018, 7:41 am
In Texas v. [read post]
22 Dec 2020, 9:43 am
However, CA RIAs can avoid these additional requirements by engaging a PCAOB-registered auditor to prepare and distribute audited financial statements to all beneficial owners of the pooled investment vehicle, and the Commissioner of the California Department of Financial Protection and Innovation (“DFPI”). [read post]
26 May 2023, 6:15 am
For example, foreign-based energy companies operating in Louisiana, who may have subsidiaries, stakes in joint ventures, or other interests in countries such as Russia or Venezuela, could technically be “subject to the[ir] jurisdiction” and would not be allowed to purchase or lease office space in the state under the introduced version. [read post]
15 Dec 2022, 4:00 am
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
15 Dec 2022, 8:00 am
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
18 Dec 2023, 2:48 pm
December 18, 2023 Clients, Friends, and Associates: As we near the end of 2023, we have highlighted some recent industry developments that will likely impact many of our clients. [read post]
29 Apr 2010, 12:24 am
As a common law principle, the banking sector has long functioned under the value of confidentiality, largely embodied in the famous 1924 United Kingdom decision, Tournier v. [read post]
23 Dec 2022, 3:00 am
Supreme Court’s ruling that struck down Roe v. [read post]
