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22 Apr 2023, 7:16 pm
Less well known are efforts to encourage reporting of ESG factors by companies and discussions over the content and meaning of those terms. [read post]
18 Sep 2019, 2:08 pm by admin
March 1, 2016: CMS published a Proposed Rule entitled “Medicare, Medicaid, and Children’s Health Insurance Programs; Program Integrity Enhancements to the Provider Enrollment Process. [read post]
18 Sep 2019, 2:08 pm by Robert Liles
March 1, 2016: CMS published a Proposed Rule entitled “Medicare, Medicaid, and Children’s Health Insurance Programs; Program Integrity Enhancements to the Provider Enrollment Process. [read post]
22 Feb 2021, 11:00 am by William Ford, Victoria Gallegos
  Wednesday, February 24, 2021, at 10:00 a.m.: The Atlantic Council’s Europe Center and Cyber Statecraft Initiative will host a conversation titledSecurity Through Cooperation: A New Phase of US-EU Cyber Collaboration. [read post]
14 Oct 2008, 9:00 am
Here's what happens if a shifty promoter tries to skirt securities exchange regulations protecting investors, as per 15 USCS § 78cc: (a) Waiver provisions. [read post]
22 Apr 2019, 8:22 am by William Ford
Defending two cities in Indiana against challenges claiming that their welcoming city ordinances, designed to build trust between law enforcement and immigrant communities violate state law. [read post]
16 Feb 2011, 10:00 pm by Joe Wallin
(ii) SINGLE MEMBER LIMITED LIABILITY COMPANY - If the investor fund is a single member limited liability company that is disregarded as an entity separate from its owner, the credit allowed under subsection (a) may be claimed by such limited liability company's owner, if such owner is a person subject to the tax under this title. (4) EXCLUSION - The term “qualified investor” does not include -- (A) a person controlling at least 50 percent of the… [read post]
2 Apr 2012, 6:15 am by Mandelman
What follows below are slides from an actual presentation of a Residential Mortgage-backed Securities – RMBS/REMIC deal… but NOT the slides from a “road show” presentation to potential investors… what you’re about to see are slides from an INTERNAL meeting that was actually held back in February of 2006 when WMC Mortgage’s management presented the company’s second RMBS securitization deal to the management from parent… [read post]
12 Apr 2021, 9:23 am by William Ford, Victoria Gallegos
.: The Atlantic Council will host an online event on the future of U.S. security in space and will publicly launch a new report titled “The Future of Security in Space: A Thirty-Year US Strategy. [read post]
27 Sep 2021, 12:59 pm by Emily Dai
Thursday, Sept. 30, 2021, at 2:00 p.m.: The House Homeland Security Subcommittee on Oversight, Management, and Accountability will hold a hearing on transforming the Department of Homeland Security to meet security missions 20 years after 9/11. [read post]
1 Apr 2012, 10:50 pm by Cathy Moran, Esq.
Less than obvious assets Let’s start a list of assets that may elude us: Accrued vacation pay Paypal accounts Insurance claims Class action membership Health savings accounts Liquor licenses Timeshares or vacation club points Claims for as yet unreimbursed business expenses Domain names and  websites Trade marks or trade secrets Book royalties Renewal commissions Realtor commissions on pending transactions Loans made to closely held businesses Vested rights in trusts… [read post]
18 Apr 2023, 10:50 am by zola.support.team
  Mortgage fraud can be committed by an individual, a business, or a collaboration of individuals such as mortgage brokers, investors, appraisers, and title insurance companies. [read post]
18 Feb 2016, 10:02 am by Kenneth Vercammen Esq. Edison
  Identify your attorney and professional advisers (including your accountant, broker, trust officer, and insurance agent) who you currently use or recommend.14. [read post]
15 Apr 2019, 5:00 am by Lev Sugarman
Defending two cities in Indiana against challenges claiming that their welcoming city ordinances, designed to build trust between law enforcement and immigrant communities violate state law. [read post]
30 Jan 2019, 9:01 pm by Tamar Frankel
Deceiving the insurance company was justifiable, of course. [read post]
25 Mar 2019, 10:50 am by Lev Sugarman
In addition to a highly competitive salary, we provide a health insurance option entirely paid by the employer (even for families), wellness benefits, an employer-subsidized mobile phone benefit, 401(k) contributions with up to a four percent match and an exceptionally generous vacation policy. [read post]
16 Feb 2021, 8:16 am by William Ford, Victoria Gallegos
.: The Atlantic Council will host an online discussion on a new report titled “Iraq: A road map for recovery. [read post]