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8 May 2024, 2:26 pm
In 2021, President Biden signed the American Rescue Plan Act of 2021, which included “Special Financial Assistance” provisions to help the Pension Benefit Guaranty Corporation bail out financially troubled multi-employer (union) pension plans at a projected cost of $74-$91 billion.[4] And in late 2022, President Biden signed the Consolidated Appropriations Act (CAA) of 2023, which included SECURE Act 2.0. [read post]
8 May 2024, 9:58 am
For questions about the CTA or AML compliance more generally, including customer due diligence and beneficial ownership rules, contact the authors of this article or another member of the McGuireWoods Financial Services & Securities Enforcement team, Government Investigations and White Collar Litigation team, [read post]
8 May 2024, 7:54 am
While the financial terms of the transaction have not been disclosed, the deal was facilitated by Arbor Ridge Partners, a business broker that specializes in mergers and acquisitions within the legal tech sector. [read post]
8 May 2024, 7:52 am
Legislatively, the House Financial Services Committee has advanced a resolution to disapprove the regulation.In the courts, the big news involves the Supreme Court deciding that absent a misleading statement, pure omissions are not actionable as securities fraud. [read post]
8 May 2024, 6:00 am
IntegrateNYC, Inc. v State of New York2024 NY Slip Op 02369Decided on May 02, 2024Appellate Division, First DepartmentMoulton, J.Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.This opinion is uncorrected and subject to revision before publication in the Official Reports.Decided and Entered: May 02, 2024 SUPREME COURT, APPELLATE DIVISION First Judicial DepartmentSallie Manzanet-DanielsPeter H. [read post]
8 May 2024, 6:00 am
IntegrateNYC, Inc. v State of New York2024 NY Slip Op 02369Decided on May 02, 2024Appellate Division, First DepartmentMoulton, J.Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.This opinion is uncorrected and subject to revision before publication in the Official Reports.Decided and Entered: May 02, 2024 SUPREME COURT, APPELLATE DIVISION First Judicial DepartmentSallie Manzanet-DanielsPeter H. [read post]
8 May 2024, 4:51 am
Darsin was dismissed from the underlying action for improper service, but plaintiff succeeded in securing a judgment against Sun Dragon on default. [read post]
8 May 2024, 1:45 am
Generally, you can think of a reasonable salary as the going market-rate salary for the services the owner has provided to the business. [read post]
7 May 2024, 10:11 pm
Annuity Holders Waiting For Payouts Should Explore Filing Broker Fraud Lawsuits If you are an investor who suffered losses in Northstar Financial Services (Bermuda), Colorado Bankers Life Insurance, or another insurer owned by billionaire Greg Lindberg, you may want to explore other legal options beyond waiting to get back your money from liquidation or bankruptcy proceedings. [read post]
7 May 2024, 10:09 pm
Our Northstar Bermuda Broker Fraud Attorney Represents South American Investors Over Northstar (Bermuda) Losses Argentine Family Seeks Up To $1M in Damages from Truist Investment Services Shepherd Smith Edwards and Kantas (investorlawyers.com) represent clients throughout Latin America and South America who suffered losses because a US-based brokerage firm marketed and sold them Northstar Financial Services (Bermuda) annuities. [read post]
7 May 2024, 9:05 pm
Fintech firms rely on specialized software and algorithms to provide financial services. [read post]
7 May 2024, 3:12 pm
Enforced by the Department of Treasury, the Financial Crimes Enforcement Network (FinCEN), the International Revenue Service (IRS), and the Department of Justice (DOJ), AML laws can effectively police financial and non-financial institutions complicit in money laundering activities. [read post]
7 May 2024, 1:06 pm
Working with the team at Hepworth Holzer helped me focus on getting well and not on the financial worries of my situation. [read post]
7 May 2024, 12:30 pm
Rather, driving is incidental to their primary responsibilities – to sell goods to stores and service those stores’ needs for such products. [read post]
7 May 2024, 11:33 am
Patent Office issued the following 243 patents to persons and businesses in Indiana in March 2024: Patent Number Title US 11943517 B2 Method and apparatus for remotely tuning channels using DLNA DMS service US 11938065 B2 Table top to bracket coupling apparatus for spine… [read post]
7 May 2024, 11:01 am
You should also thoroughly research the type of medical and/or therapeutic services that may be needed. [read post]
7 May 2024, 10:59 am
” Moreover, the government has provided continuous financial help and therefore has bolstered national health programs, providing free clinical services. [read post]
7 May 2024, 10:46 am
</span> </li> <li> <span style="display: initial;"> Listen carefully and take notes on their preferences </span> </li> <li> <span style="display: initial;"> Be prepared to revisit the conversation as needs and circumstances evolve </span> </li> </ul> <p> <span… [read post]
7 May 2024, 10:35 am
To be eligible for the program, an applicant must be an online search engine operating in the EEA, have a track record of safeguarding user data, be financially viable, and have no connection to non-EEA state actors. [read post]
7 May 2024, 9:39 am
If your attorney’s behavior led to financial losses for you, Burger Law’s legal malpractice attorneys can help you file a claim to recover compensation. [read post]