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4 May 2020, 4:26 pm
A framework for these rights could be established for information generated through federal financial assistance. [read post]
20 Mar 2020, 8:36 am
Reprinted with permission from the March 19, 2020 edition of “The Legal Intelligencer” © 2020 ALM Media Properties, LLC. [read post]
20 Mar 2020, 6:17 am
Joint Venture Governance Index: Calibrating the Strength of Governance in Joint Ventures Posted by James Bamford, Geoff Walker, and Martin Mogstad, Water Street Partners LLC, on Friday, March 13, 2020 Tags: Board composition, Boards of Directors, Compliance & ethics, Corporate forms, ESG, Joint ventures, Surveys A Case of Mistaken Identity: Correcting the Record on EVA Posted by Subodh Mishra, Institutional Investor Services, Inc.,… [read post]
13 Mar 2020, 6:31 am
Securities and Exchange Commission, on Sunday, March 8, 2020 Tags: Broker-dealers, Climate change, Disclosure, Environmental disclosure, ESG, Institutional Investors, Investment advisers, Investor protection, Proxy voting, SEC, Securities regulation, Sustainability Pervasive Threat of Business Email Compromise Fraud Posted by Jennifer Archie and Serrin Turner, Latham & Watkins LLP, on Monday, March 9, 2020 … [read post]
22 Feb 2020, 2:56 pm
Under 702, you need to show that management is not willing or is unable to pursue the stated purpose of the LLC, or that continuing the entity is financially unfeasible. [read post]
22 Feb 2020, 6:11 am
” HDC, LLC v. [read post]
20 Feb 2020, 9:02 am
The post Common Reasons for Medicaid Denial appeared first on Estate Planning and Elder Law LLC. [read post]
24 Jan 2020, 10:34 am
State Street avoided a larger penalty by self-reporting the violation and cooperating with the SEC’s investigation. [read post]
20 Jan 2020, 4:01 am
The main reason seems to have been the company’s financial performance. [read post]
17 Jan 2020, 4:50 pm
Now, ISOC plans to profit off of the value of the registry by converting PIR into a for-profit LLC in the hands of Ethos Capital. [read post]
8 Jan 2020, 8:06 am
Yet, none of these criminals have been captured, despite an overwhelming corporate willingness to cooperate fully with the FBI and other law enforcement agencies. [read post]
8 Jan 2020, 8:06 am
Yet, none of these criminals have been captured, despite an overwhelming corporate willingness to cooperate fully with the FBI and other law enforcement agencies. [read post]
3 Jan 2020, 5:37 am
Securities and Exchange Commission, on Thursday, January 2, 2020 Tags: Accounting, Accounting standards, Audit committee, Audits, Financial reporting, GAAP, LIBOR, PCAOB [read post]
1 Jan 2020, 10:35 am
Third, OCR’s statement in the Resolution Agreement about the failure by West Georgia to meaningfully act to correct compliance deficiencies and cooperate in other corrective action during the period following the breach report highlights the importance for covered entities involved in a breach or other dealings with OCR on a potential compliance concern to behave appropriately to express and exhibit the necessary concern OCR expects regarding the compliance issue to position… [read post]
26 Dec 2019, 12:59 pm
ALM Media Properties, LLC. [read post]
20 Dec 2019, 12:20 pm
Call us at Mevorah Law Offices, LLC at 630-932-9100 and schedule a free consultation today. [read post]
20 Nov 2019, 2:37 pm
Even when both spouses are willing to cooperate, these divorces can be more challenging due to their various layers. [read post]
8 Nov 2019, 3:00 am
National/Federal A Conspiracy of Hunches: Roger Stone trial set to start this week San Francisco Chronicle – Devlin Barrett, Spencer Hsu, and Manuel Roig-Franzia (Washington Post) | Published: 11/4/2019 Roger Stone is on trial in federal court, where prosecutors plan to dive back into an episode of political chicanery, alleged lies, and conspiratorial texts that parallels the nascent impeachment inquiry into his longtime friend President Trump. [read post]
1 Nov 2019, 10:00 pm
PUBLISHER’S NOTE: Five years ago, we posted an article about the The Counseling and Cooperative Parenting Center of Ohio, LLC, also known as “CCPC – Ohio”. [read post]
30 Oct 2019, 5:22 pm
The next day, on October 2, 2019, the CFTC announced it was settling charges against interdealer brokers BGC Financial, LP and GFI Securities, LLC for spoofing in the financial futures market. [read post]
