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19 Jan 2021, 7:00 am
In a recent article, the consultancy firm McKinsey set out what the investor hotspots are for the US health market. [read post]
6 Oct 2022, 6:31 am
The IRS will be using a portion of its recently appropriated $85 million enforcement funding to beef up examinations of ERC claims. [read post]
30 Oct 2020, 12:14 pm
First, he expressed reservations regarding Section 13(b) because it did not allow the FTC to maximize consumer recovery because monetary relief is generally “capped at direct harm. [read post]
12 Feb 2011, 7:08 am
If the original information you provide to the SEC leads to a successful enforcement action by the government that results in excess of $1,000,000 in monetary fines and sanctions, then you, as the whistleblower, are entitled to between 10% and 30% of the government's recovery. [read post]
9 Jun 2012, 9:59 am
not advertise the terms of the offering, except for notices which direct investors to the funding portal or broker. [read post]
19 Apr 2011, 12:07 pm
I am championing this bill because I believe that we must fight for limited government, personal freedoms, and the free market. [read post]
18 Mar 2016, 6:09 am
Asker, Fried, Frank, Harris, Shriver & Jacobson LLP, on Friday, March 11, 2016 Tags: Acquisitions, Antitrust, Disclosure, DOJ, FTC, Hart-Scott-Rodino Act, Mergers & acquisitions, Securities enforcement, Securities Regulation Deposit Calculations on Demand Posted by Dan Ryan, PricewaterhouseCoopers LLP, on Saturday, March 12, 2016 Tags: Banks, Books and records, Deposit insurance, Failed banks, FDIC, Financial Crisis, Financial institutions, Recovery & resolution plans,… [read post]
29 Jun 2017, 6:25 am
The board of directors approved the offering termination effective June 30, 2017 to prepare for and market an online private offering to accredited investors. [read post]
14 Jun 2021, 1:03 pm
Experience Litigating with a multi-billion dollar insurance company requires extensive legal knowledge, a detailed understanding of the policy, a network of experts available to build your case, and resources to fund the litigation. [read post]
1 May 2009, 8:42 am
Why was the banking industry allowed to spend millions lobbying against this bill, when most of the industry's key players have taken billions in taxpayer TARP funds, and as such are forbidden from lobbying activity? [read post]
30 Mar 2012, 10:56 am
Thus, SLUSA did not preclude plaintiffs from using their state class actions to pursue recovery. [read post]
28 Jun 2024, 10:19 pm
Fine’s investigation revealed minimal remaining funds in Cox’s accounts. [read post]
1 Feb 2022, 4:08 pm
If the government prevails in a qui tam action, the whistleblower, also known as the relator, typically receives a portion of the recovery ranging between 15% and 30%. [read post]
27 Jan 2020, 7:39 pm
"The second policy states that Utah will promote 23 goals, including among others: (1) water conservation, efficiency, and the optimal use of water resources; (2) water resource development and the creation of water infrastructure to meet demands and promote economic development; (3) compliance with state statutes regarding the Lake Powell Pipeline and Bear River development; (4) timely replacement of aging and inefficient infrastructure; (5) optimal use of agriculture water; (6) water quality… [read post]
18 Aug 2011, 3:14 pm
It will cause innocent small investors not to recoup their losses because, without recovery from the culpable institutions which made fortunes while ignoring badges of fraud -- i.e., while ignoring red flags -- the losses of the innocent investors cannot be sufficiently recouped. [read post]
26 Mar 2019, 6:44 am
Rental car companies will pass these fees along to the consumer, calling them “recovery fees. [read post]
27 May 2021, 1:28 pm
Arizona received $2.8 billion in direct Coronavirus Relief Fund aid under the CARES Act and approximately $4.2 billion in state Fiscal Recovery Fund money under ARPA. [read post]
11 Nov 2013, 3:39 am
” Central Laborers’ Pension Fund v. [read post]
17 Sep 2009, 11:00 am
Recent Five Borough Economic Opportunity Plan announcements include: A marketing and tourism agreement to boost travel between New York City and London. [read post]
15 Dec 2011, 12:22 am
In Ontario, damages are limited to the greater of 5 percent of the market capitalization of the company, or $1 million.[10] Damages pertaining to directors and officers are also generally limited to the greater of 50 percent of compensation or $25,000. [read post]
