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26 Jan 2010, 6:30 am
I believe that, at the inception, and for many months afterwards, SIPC and the Trustee did not know the extent of SIPC’s monetary obligations in the Madoff case under the final statements method -- or, perhaps more appropriately, the “final confirmations” method -- but they feared the worst since they knew Madoff had a huge number even of direct investors and they knew that paper losses were said to be in the 50-65 billion dollars range. [read post]
6 Oct 2011, 6:02 pm
Part I: SLAPPS – A Weapon Against Public Participation During the 1970s SLAPPs were recognized for the first time as a legal phenomenon in the United States. [read post]
18 Sep 2007, 7:50 am
More pointedly, because of its informal nature, it does not leave a paper trail.[37] Above are some of the main contracts and financial tools that compose the emerging Islamic Finance sector. [read post]
18 Dec 2019, 4:00 pm
Prior to the issuance of these rules, large employers (those with 50 or more employees) were prohibited from offering HRAs that would reimburse employees for the cost of individual health insurance policies. [read post]
17 Nov 2021, 2:44 pm
However, the Departments are exercising discretion to provide temporary deferral of enforcement with regard to the December 27, 2021 and June 1, 2022 deadlines. [read post]
8 Apr 2010, 7:20 am
United States v. [read post]
25 Dec 2012, 9:30 pm
Adler, Duke University (March 19) Governmental policies often have important distributional consequences. [read post]
8 Sep 2016, 7:40 am
__________ ToNorges Bank5 April 2016Recommendation to exclude Duke Energy Corp., Duke Energy Carolinas LLC, Duke Energy Progress LLC and Progress Energy Inc. from the Government Pension Fund Global (GPFG) Confidential pursuant to section 13 subsection 1 of the Freedom of Information Act, cf section 3-4 subsection 1 of the Securities Trading Act.Summary The Council on Ethics for the Government Pension Fund Global recommends the exclusion of Duke Energy Corp. [read post]
29 Oct 2019, 6:00 am
Investigative Tools: Wiretapping and More Mueller’s report (Vol. 1, p. 13) describes the use of several law enforcement investigative tools, including “more than 2,800 subpoenas under the auspices of a grand jury[,] ... nearly 500 search-and-seizure warrants[,] ... more than 230 orders for communications records” under the criminal Stored Communications Act, and “almost 50 orders authorizing use of pen registers. [read post]
17 May 2020, 8:14 am
Levene, "Sallust's Catiline and Cato the Censor," Classical Quarterly 50(1):170-191 (2009)) has become its own perversion--reduced first to describe officials charged with ensuring that works were free of immorality or heresy, and more generally of the character of such an examiner--a rigid moralist, or an officious judge of conduct. [read post]
25 Mar 2009, 7:27 pm
Treasury selections for preliminary approval are expected by May 1. [read post]
16 Aug 2022, 6:24 am
Somebody in row 1 is going to be paying the same price as those up in row 50 while the person next to them is paying the premium price of a row 1 seat. [read post]
22 Sep 2021, 9:27 am
September 16, 2021 Appellate Division, First Department Disposition of prior petition to terminate mother parental rights which was favorable to the biological mother, did not preclude the findings of extraordinary circumstances in later kinship guardianship proceeding. [read post]
3 Apr 2014, 12:30 pm
The rodeo activity contemplated 1500 attendees, 500 horses (maximum of 100 onsite at any time) and 250 cattle/stock (maximum 50 onsite at any time.) [read post]
21 Dec 2018, 10:43 am
Both governmental and private payors have identified a number of program integrity risks that require ongoing monitoring and assessment. [read post]
3 Nov 2014, 11:08 am
The latest attack against the tribe reportedly occurred yesterday morning, when militants shot and killed 50. [read post]
16 Apr 2020, 12:01 pm
First, does the German constitution (the Grundgesetz, or Basic Law) give the federal government emergency powers to act? [read post]
17 Oct 2023, 3:38 pm
"[1] 1. [read post]
8 Feb 2021, 11:36 am
Qualifications: Completion of a PhD or JD in cybersecurity policy or a related area on or after September 1, 2018. [read post]
