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11 Dec 2015, 3:06 am
Yesterday, Corp Fin weighed in on the FAST Act with this pair of CDIs and this “announcement,” which not only is a brief summary highlighting changes in the securities laws – but also provides some interpretive guidance. [read post]
29 Aug 2011, 9:11 pm
Moreover, relators alleged that CDI entered into arrangements with groups of physicians, including defendant Medical Scanning Consultants Physicians Association ("MSCPA"), whereby CDI would funnel significant sums of money to the groups in exchange for patient referrals. [read post]
20 Dec 2023, 7:19 am
With companies working to ensure compliance with the new rules, Gerding emphasized the Division’s longstanding open door policy, and he explained that the Commission may issue forward-looking comments or additional CDIs. [read post]
31 Oct 2013, 10:47 am
A new pilot program is being implemented to expand the CDI program to focus on allegations of third-party facilitator fraud. [read post]
9 Jul 2022, 6:04 am
Examples of potential CDI include engineering data, engineering drawings, and specifications. [read post]
21 Sep 2010, 4:02 am
Corp Fin Issues Five New XBRL CDIs On Friday, Corp Fin issued five new CDIs regarding interactive data (ie. [read post]
7 May 2012, 4:14 am
The staff is considering CDI 202.01 in light of this ruling. [read post]
23 Mar 2016, 3:31 am
The CDI provides six examples of what not to do. [read post]
6 Jul 2017, 5:30 am
The clause affects contractors and subcontractors whose IT systems are used to store or transmit covered defense information (CDI). [read post]
10 Sep 2012, 6:45 am
It is unclear why CDI waited until 2012 to commence the action. [read post]
16 Sep 2009, 3:22 am
The massive redline of the August CDIs comes courtesy of Jonathan, with the legwork done by WilmerHale's Michelle Vervais and Alex Greene. [read post]
1 Sep 2011, 12:32 pm
Under current law, neither the CDI nor the DMHC has the authority to reject or modify proposed rates or rate changes. [read post]
10 Nov 2016, 3:30 am
Filing Fee Calculations & Form S-8: Two New CDIs (& Two Revised Ones) Yesterday, as noted in this Cooley blog, Corp Fin issued two new CDIs on Form S-8 & Rule 457 (regarding filing fee calculations) and two revised ones: – Revised CDI 126.06 of Form S-8 (also Securities Act CDI 240.16) – Revised CDI 126.42 of Form S-8 (also Securities Act CDI 240.11; 126.42 is missing from Corp Fin’s New” page) – New… [read post]
29 Jun 2015, 6:00 am
Regulation A+ is only recently a finalized rule, and the SEC just issued 11 new CDIs dealing with many discrete issues. [read post]
25 Jan 2015, 1:50 am
Today's post is shared from montereyherald.comA Marina man was placed on felony probation and ordered to pay victim restitution after pleading to two counts of theft of funds by a broker/agent and one misdemeanor count of identity theft, District Attorney Dean Flippo announced.Ernie Morris, 45, was ordered to repay $33,444, Flippo said, after investigators determined that he was conducting insurance business without a license.The investigation began after a complaint by the FirstComp… [read post]
4 Dec 2017, 1:46 pm
This can be done by going in-person to either the San Francisco or the Los Angeles office of the CDI. [read post]
11 Jun 2012, 6:00 am
[WCx] According to investigators from the California Department of Insurance (CDI) Silicon Valley Regional Office, CDI received a suspected fraudulent claim referral from an insurer, stating they had a possible fraudulent insurance claim. [read post]
12 Aug 2015, 5:05 am
Sources: 11 Securities Act Rules CDIs (256.23 – 256.33) Securities Act Forms CDI (130.15) General Solicitation & Reg D: Corp Fin Issues 12 New CDIs (& a No-Action Letter) in Corporate Counsel .net [read post]
26 Jan 2010, 10:47 pm
The California Department of Insurance (CDI) launched an investigation into Staffing Services after the State Compensation Insurance Fund (State Fund) notified CDI of the suspected fraud. [read post]
6 Nov 2016, 9:39 am
This CDI makes it clear that posting the report on the company website and keeping it available for one year will suffice. [read post]
