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6 Dec 2014, 9:42 pm
Pursuant to the Trust Fund Act, "[any] trustee who, intentionally or knowingly or with intent to defraud, directly or indirectly retains, uses, disburses, or otherwise diverts trust funds without first fully paying all current or past due obligations incurred by the trustee to the beneficiaries of the trust funds, has misapplied the trust funds. [read post]
13 Apr 2024, 12:02 pm
The profits of the hedge funds are divided between the fund owners and the fund operators. [read post]
15 Aug 2023, 6:00 am
Utilizing Windfalls and Unexpected Income When you receive a tax refund, bonus, or financial gift, allocate a portion, or all of it, to your emergency fund. [read post]
5 Jan 2011, 3:55 pm
Moreover, an SRO overseeing both private fund managers and other types of firms would face difficult conflicts of interest in overseeing all of its members fairly and equitably. [read post]
21 Feb 2024, 11:36 am
In contrast, the fourth quarter of the year accounts for 57% of all funds contributed into DAFs. [read post]
13 May 2009, 7:30 am
While their 2008 report estimated that funds would run out in 2019, this year's report predicts that funds will exhaust in 2017. [read post]
12 Aug 2007, 6:53 pm
This appears to be a novel method of legal funding. [read post]
12 Feb 2009, 9:28 am
It is common for me to provide clients with recommendations for all service providers including hedge fund administrators. [read post]
28 Apr 2022, 9:59 am
KKR has announced it has closed its newest fund, KKR North America Fund XIII, with $19 billion. [read post]
28 Jul 2023, 1:34 pm
The WA Cares Fund is a state-run, long-term-care insurance program requiring employers to pay premiums through a mandatory payroll deduction from all employees who have not provided proof of an exemption. [read post]
6 Feb 2017, 8:45 am
Michael Brown (all Norton Rose) describe Emerging Issues in Third-Party Litigation Funding: What Antitrust Lawyers Need to Know. [read post]
19 May 2017, 9:49 am
We will note that all of the cryptocurrency funds we have worked with have decided to engage an administration firm. [read post]
27 Feb 2022, 11:32 am
During a liquidation, all fund assets are distributed to shareholders. [read post]
4 Aug 2017, 11:52 am
Good Days manages certain disease-specific restricted funds to which donors may give and the IRS analysis of those funds in 2011 indicated that in most cases, about 90% of the funds went right back to the primary pharmaceutical company donor to the fund. [read post]
2 Aug 2010, 3:01 am
If all were paid out at the maximum eligible reimbursement rate of $300,000, the fund would be liable for $35 million. [read post]
22 Jan 2008, 5:15 am
If all these government-controlled funds in Asia and the Middle East that have been falling over one another to buy up stakes in Citigroup, Merrill Lynch and Morgan Stanley are so smart, where are all the big-name value investors like Warren Buffett? [read post]
15 Dec 2008, 1:51 pm
In a time when almost all of the news on the public service funding front is glum, the Pride Law Fund is funding several summer fellowships for 2009. [read post]
11 Jun 2012, 10:00 am
The following recent update was released by the Centers for Medicare & Medicaid Services (CMS) on May 30, 2012, updating the original from December 16, 2011: Existing regulations at 42 CFR 424.510(e)(1)(2) require that at the time of enrollment, enrollment change request, or revalidation, providers and suppliers that expect to receive payment from Medicare for services provided must also agree to receive Medicare payments through Electronic Funds Transfer (EFT). [read post]
29 Jun 2017, 7:53 am
The liquidation doesn’t happen all at once. [read post]
17 May 2014, 8:36 am
--In the past six months, Ninety-eight percent of bail fund clients have returned to all of their court appearances to date.--61 out of 62 clients who have had court appearances so far have returned to court for all of them, for a total of 139 scheduled court dates (including several on the same day as serious snowstorms). [read post]
