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1 Apr 2016, 6:00 am by Doug Cornelius
Valeant may get bank waivers but risks default with SEC and NYSE by Francine McKenna in MarketWatch Valeant Pharmaceuticals International Inc. may get a waiver from its bank lenders to file its Form 10-K annual report and first-quarter report later than required. [read post]
30 Mar 2016, 3:59 pm by Sabrina I. Pacifici
This independent, 10-member panel was composed of private citizens with experience in areas such as housing, economics, finance, market regulation, banking, and consumer protection. [read post]
25 Mar 2016, 7:40 pm by Sabrina I. Pacifici
The trigger is a dilemma: the power of ciphers protects citizens when they read, bank and shop online – and the power of ciphers protects foreign spies, terrorists and criminals when they pry, plot and steal. [read post]
22 Mar 2016, 1:11 pm by Alex R. McQuade
 Earlier today, SCOTUS announced its first deadlock since Justic [read post]
16 Mar 2016, 9:30 pm by James Rathz
McLaughlin and Stanley use the World Bank’s “Doing Business” dataset to measure the impact of entry regulations. [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
  In 2015, the New York State Supreme Court, Appellate Division – First Department, was faced with two matters, both of which addressed whether bonds issued to entities formed for the purposes of investing and trading in securities, covered losses the entities sustained by investing in Madoff’s Ponzi scheme.[7]  In 2009, Madoff pleaded guilty to 11 federal felonies and was sentenced to 150 years in prison, the maximum allowed. [read post]
13 Mar 2016, 5:05 pm by INFORRM
The Act has not undergone any substantive change in three decades and needs to protect citizens’ personal information in the wake of of advancements in technology, it was argued. [read post]
Lee, however, was a US citizen and was arrested on US soil, so Chinese authorities could not protect him. [read post]
12 Mar 2016, 2:58 am by SHG
And no citizen has the right to deprive the government of its fair share of loot. [read post]
11 Mar 2016, 12:55 pm by Alex R. McQuade
Fanning would become the first openly gay civilian to lead a U.S. armed service. [read post]
10 Mar 2016, 9:40 pm by RegBlog
House Representatives contend to be the Federal Reserve and other regulators’ overly lax approach to regulating the banking institutions that fall under their purview, the U.S. [read post]
10 Mar 2016, 8:17 pm
We stand ready to assist, within the limits of our resources.Mr President,In the first two months of this year, more than 400 people have died trying to reach Europe - due partly to the lack of viable avenues of entry. [read post]
10 Mar 2016, 9:08 am by Kaitlind de Jong
Citizens Bank in the US recently released its annual Middle Markets M&A Outlook wherein it reported the results of its survey of nearly 600 CEOs and business owners. [read post]
Chinese citizens who are supposed to be allowed to send up to $50,000 a year out of China, pretty much on questions asked, are not getting that money sent. [read post]
7 Mar 2016, 8:00 am by Gregory J. Brod
See Related Blog Posts: Protecting Whistleblowers Who Join the Fight Against Health Care Fraud Health Care Fraud Spotlight: Kickbacks and Other Fraud in Nursing Home Pharmacy Services Tainted Decisions: Kickbacks Leave Providers Focused on Money, Not Patient Care (Piggy Bank image by Flicker user 401(K) 2013; Stethoscope image by Wellness Corporate Solutions)   The post Massive Settlement in Series of Cases Started by a Whistleblower Concerned About Health Care Fraud appeared… [read post]
6 Mar 2016, 4:44 pm by INFORRM
The first issue of the New Day, Trinity Mirror’s magazine-style newspaper, was published this week. [read post]
5 Mar 2016, 6:15 am by Kelly Phillips Erb
U.S. citizens who are residents of the following countries are exempt from U.S. tax on their benefits: Canada; Egypt; Germany; Ireland; Israel; Italy (you must also be a citizen of Italy for the exemption to apply); Romania; and United Kingdom. [read post]
4 Mar 2016, 7:34 am
Aadhaar number will help you provide access to services like banking, mobile phone connections and other Govt and Non-Govt services in due course. [read post]