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31 Dec 2010, 11:50 am by Francis G.X. Pileggi
 Rather, based on an abbreviated record in an expedited procedural setting before the preliminary injunction hearing, the Court determined that the board of Dollar Thrifty and its CEO successfully managed Dollar Thrifty through a financial crisis that initially saw the company on the brink of insolvency but then improved to the point where it was profitable. [read post]
7 Sep 2021, 1:48 pm by Lee T. Polk and Christopher Lech
For an eligible plan to receive SFA, the plan’s trustees must formally elect to receive the assistance, and in so doing, submit detailed information to PBGC for approval. [read post]
5 Dec 2023, 11:10 am
This trustee now has charge of the trust assets for dispersion. [read post]
6 Oct 2010, 9:08 pm by Mandelman
LPS blamed a midlevel manager’s decision to allow employees to sign forms in the name of an authorized employee. [read post]
Ban on conflicted remuneration to extend to listed investment companies and trusts The Government announced on 27 January 2020 that Treasury would undertake a public consultation on the merits of the stamping fee exemption with respect to listed investment companies and trusts (LICs). [read post]
27 Jul 2015, 11:56 am by Cynthia Marcotte Stamer
Since federal group health plan violations that trigger the Form 8928 requirement of a sponsoring employer also generally create potential exposures for the ERISA exposures for the group health plan, parties acting as the “plan administrator” or other “fiduciary” role with respect to the plan or both under ERISA, the group health plan and its plan administrator or other responsible fiduciary (sometimes, but not always the employer or a member of its… [read post]
The New Planning Emphasis – Income Tax The biggest change in emphasis for estate planning post-2012 is the shift from a focus on estate tax minimization to income tax planning and management. [read post]
21 Oct 2008, 11:58 am
The allegations underlying the class action were that the Bank decided to “implement[] a plan to consolidate the trust management activities of other banks it had acquired” and led class members to believe that “their assets were being managed on an individualized basis, when in fact the assets were being invested in shares of the Nations Funds mutual fund, managed by an investment company substantially owned by the Bank. [read post]
26 Mar 2017, 11:55 am by Ben
This case deals with the potential infringement of a song by Spirit, ‘Taurus’, by Led Zeppelin in their ‘Stairway to Heaven’.A 90 page brief was recently filed to the 9th Circuit Appeals court by the agent of Michael Skidmor, trustee of Spirit guitarist, Randy Woolfe (California). [read post]
12 Nov 2020, 2:18 pm by Kevin LaCroix
Speed used other counsel to advise him for the oil and gas operations matters in the company’s fracking businesses. [read post]
17 Oct 2022, 1:39 pm by Lucy Ricca, Graham Ambrose
The Grand Canyon State abolished Professional Conduct Rule 5.4, allowing nonlawyers to own law firms and manage lawyers. [read post]
18 Sep 2019, 2:08 pm by Robert Liles
  Disclosable Events Under 42 CFR § 424.519: When initially enrolling or revalidating with the Medicare program, the new regulations will require that a provider or supplier disclose whether it or any of its owning or managing employees or organizations (consistent with the terms ‘‘owner’’ and ‘‘managing employee’’ as defined in 42 CFR § 424.502) has or, within the previous 5 years, has had an affiliation with a… [read post]
18 Sep 2019, 2:08 pm by admin
  Disclosable Events Under 42 CFR § 424.519: When initially enrolling or revalidating with the Medicare program, the new regulations will require that a provider or supplier disclose whether it or any of its owning or managing employees or organizations (consistent with the terms ‘‘owner’’ and ‘‘managing employee’’ as defined in 42 CFR § 424.502) has or, within the previous 5 years, has had an affiliation with a… [read post]
5 Feb 2010, 6:05 am by Hal Scott, Harvard Law School,
Volcker is the Chairman of the Trustees as well as the Chairman of the Steering Committee of the Group of 30 (G-30), it is worth noting that the Volcker Rules are significantly more aggressive than the G-30’s recent proposal to merely limit proprietary trading by “strict capital and liquidity requirements. [read post]
24 Mar 2009, 9:22 am
  The company here, First Hartford Corporation, manages real estate development properties, primarily neighborhood or strip malls, through a number of subsidiaries. [read post]
8 Jul 2020, 7:20 am by Silver Law Group
(CRD# 4031), 1717 Capital Management Company (CRD# 4082), AXA Advisors, LLC (CRD# 6627), and The Equitable Life Assurance Society of the United States (CRD# 1039). [read post]
5 May 2010, 1:31 pm by WIMS
 In meetings over the last couple days, the Coast Guard and FDEP have spoken with trustees from various national and state wildlife refugee areas, along with every county emergency management office on the West Coast of Florida. [read post]