Search for: "Doe Corporations 1 through 10" Results 281 - 300 of 4,830
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21 Nov 2023, 6:14 am by Don Asher
  The Report covers the seven-year time period for the reporting years 2015 through 2021. [read post]
20 Nov 2023, 9:01 pm by renholding
In this case, the Ponzi scheme presumption allows the Court to presume that BLMIS made the initial transfers with actual intent to defraud because Madoff has admitted to operating a Ponzi scheme.32 In addition, the court noted that prior decisions of the District Court in the BLMIS case established that section 546(e) does not apply to transfers [read post]
20 Nov 2023, 10:19 am by Ashley Morgan
  Noridian is now conducting post-payment reviews of Medicare Part A hospice claims billed during the period January 1, 2021, through December 31, 2021. [read post]
14 Nov 2023, 4:53 pm by Alexandra Shields
The approach will allow the SDA claimants to pursue compensation through those claims, whilst other group members (who do not opt-out) may recover through the funded class action including through any aggregate damages award. [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
Through corrupt bidding, the official can award the contract to a company, even though the company did not place the lowest bid. [read post]
13 Nov 2023, 11:34 am
(b) Business entity means a partnership, corporation, including a not-for-profit corporation, association, or limited liability company. [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]
3 Nov 2023, 6:00 am by Michelle
That does not mean acquirers aren’t mindful of acceptance costs or are not taking steps to reduce those costs. [read post]
2 Nov 2023, 5:42 pm
 Pix Credit hereOn November 1, 2023, the Congressional-Executive Commission on China (CECC) issued a press release regarding the extent to which large enterprises have been complying with U.S. sanctions regimes touching on human rights. [read post]
2 Nov 2023, 2:35 pm by Alison Kalinski
  On October 10, 2023, Governor Newsom signed Senate Bill No. 848 which requires employers with five or more employees to provide up to five days of Reproductive Loss Leave for employees starting January 1, 2024. [read post]
31 Oct 2023, 10:54 am by Jay Ezrielev
It essentially serves as a catchall provision for all the merger theories the agencies may pursue that were not already included in Guidelines 1 through 12. [read post]
31 Oct 2023, 5:52 am by Nathan Dorn
If the accused does not cry, there is a presumption that she is a witch. [read post]
30 Oct 2023, 4:39 pm by Steve Bainbridge
  [1] See e.g., https://www.thecorporategovernanceinstitute.com/insights/lexicon/why-does-corporate-governance-matter-a-look-back-at-history/ [read post]
30 Oct 2023, 2:25 pm by Francis Pileggi
Relying primarily on Section 212(a) was a “strange move”, because that section does not authorize or restrict anything, the vice chancellor said. [read post]