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15 May 2022, 9:06 pm by Bill Marler
 Redacted Confidential Disclosure re Abbott Laboratories – 10-19-2021_Redacted (1) The whistle blower document outlines many problems at the Abbott production facility in Sturgis, Michigan, including the following: The Falsification of Records – On multiple occasions, and in various ways, records have been knowingly falsified. [read post]
15 May 2022, 4:48 pm by INFORRM
On 11 May 2022, judgment was handed down in the case of (1) Kumlin (2) EEW Eco Energy World plc v (1) Jonsson (2) Agerman (3) Östlund (4) Realtid Media AB [2022] EWHC 1095 (QB). [read post]
15 May 2022, 8:19 am by CMS
In applying this test, the Supreme Court found that, in the stock lending arrangements under consideration: the borrower intends to make profitable use of the shares, through using the shares in ways that the lender does not wish to; the lender intends to benefit from borrower’s use of the shares through the payment of stock lending fees from the borrower, while the payment of the manufactured overseas dividends ensure that the lender’s net income stream is not… [read post]
14 May 2022, 7:02 pm by Bill Marler
 Redacted Confidential Disclosure re Abbott Laboratories – 10-19-2021_Redacted (1) The whistle blower document outlines many problems at the Abbott production facility in Sturgis, Michigan, including the following: The Falsification of Records – On multiple occasions, and in various ways, records have been knowingly falsified. [read post]
14 May 2022, 6:00 am by Russell Knight
” 750 ILCS 5/503(b-1)(1)(A) This formula has a strict maximum maintenance payment amount. [read post]
13 May 2022, 2:19 pm by Eugene Volokh
The defendant does not argue he is "a law unto himself" or the executive orders violate "his own standards. [read post]
13 May 2022, 1:57 pm by Aaron Moss
These particular companies are also targeted for the bill’s retroactive effect: Disney obviously qualifies, with a market cap of just over 200 billion as of May 1, but so does Comcast, owner of NBCUniversal ($178B), and likely Amazon and Apple as well. [read post]
The CFPB has announced its intention to invoke its “dormant” statutory authority to examine any company providing consumer financial products or services that it has “reasonable cause” to believe poses risks to consumers.1 The authority the CFPB is referring to is a catch-all provision in Title X of the Dodd-Frank Act that can capture a wide range of companies that offer consumer financial products or services to individuals as well as affiliates that act as… [read post]
12 May 2022, 1:42 pm by Joanna Kamvouris
Additionally, Senate Bill 237 relating to ballot measure expenditures was introduced and passed through both chambers as of May 10. [read post]
11 May 2022, 9:01 pm by Gary Gensler
The staff are currently working through comments from the public.[10] Altogether, I believe the increased transparency provided by these rule implementations and proposals would help alert the SEC and the public to cases in which individual funds have positions across multiple prime brokers or banks. [read post]
11 May 2022, 7:41 am by Simon Lovegrove (UK)
This will ensure victims are not left paying for fraud through no fault of their own. [read post]
11 May 2022, 4:46 am by Afro Leo
Here are 10 tips for improving blog posts and newsletters. [read post]
10 May 2022, 9:44 am by Joshua D. Sarnoff
” But the rulemaking authority does not define what “practices are unfair, except to refer to Section 5(a)(1)’s legislative declaration that “unfair … commercial practices” are “unlawful. [read post]
10 May 2022, 8:23 am by Jonathan Bailey
With the new system, requests will continue to go through the courts, but both sides have agreed to share information early on, which should make things faster once a judgment is reached. [read post]