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20 Nov 2023, 9:01 pm by renholding
The request was made by PIFSS to Fairfield — both foreign entities— and the redemption payment was made between them outside of the US with funds that Fairfield Sentry had previously withdrawn from BLMIS. [read post]
20 Nov 2023, 10:19 am by Ashley Morgan
  The government alleged that: (1) physicians were bribed with illeg [read post]
Additionally, CMS proposes adding “Outpatient Behavioral Health” to the list of specialty types that are eligible to receive a ten percent (10%) point credit towards the percentage of beneficiaries that reside within published time and distance standards for certain providers when the plan includes one or more telehealth providers of that specialty type that provide additional telehealth benefits in its contracted network.[1] Special Supplemental Benefits for the… [read post]
16 Nov 2023, 9:01 pm by renholding
FSOC is no longer required to analyze whether the expected benefits to financial stability from the entity-based designation justify the expected costs, as had been required under the 2019 Nonbank Designation Guidance. ─ Recommendation authority. [read post]
14 Nov 2023, 4:53 pm by Alexandra Shields
In McDonald’s, McDonald’s Australia faced allegations that it, and its franchisees, failed to provide approximately 350,000 employees with 10-minute rest breaks. [read post]
13 Nov 2023, 9:05 pm by renholding
”[10] She noted, however, that SIFI designation is “only one of the Council’s tools and is not being prioritized over other approaches to addressing financial stability risks. [read post]
13 Nov 2023, 5:40 pm by Michael Lowe
As used in section 1128B of the Act, “remuneration” does not include any payment or exchange of anything of value between an individual or entity (“participant”) and another entity serving as a referral service (“referral service”), as long as all of the following four standards are met (details here) Warranties. [read post]
13 Nov 2023, 11:34 am
Effective October 8, 2021, by its SEVENTH AMENDMENT TO 11 NYCRR 25 (INSURANCE REGULATION 10), the NYSDFS amended the New York insurance regulations pertaining to public adjusters. [read post]
13 Nov 2023, 10:23 am by Bona Law PC
It’s the dominant actor in the professional basketball market in the United States, with revenues exceeding $10 billion per year. [read post]
13 Nov 2023, 4:07 am by Peter Mahler
Another is Barone v Sowers, 128 AD3d 484, 10 N.Y.S.3d 2 [read post]
10 Nov 2023, 3:00 am by Jim Sedor
The rule takes effect January 1 and will be applied worldwide. [read post]
9 Nov 2023, 9:01 pm by renholding
These areas are: (1) the scope of the definition of a dealer under the Securities Exchange Act of 1934; (2) cryptocurrencies; and (3) off-channel communications by broker-dealers. [read post]