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3 Apr 2024, 9:03 pm by renholding
Its capital implications keep out of the business many banks and broker-dealers that have long years of custody experience.[6] Moreover, as a consequence of being on the balance sheet, if the custodian fails, these assets could be treated as if they belong to the failed entity, not the customers of that entity.[7] Rules of such broad effect should be set by the full Commission, not by staff answering only to the Chairman. [read post]
27 Mar 2024, 5:53 am by Norman L. Eisen
We organize this essay in the form of 50 questions and their answers. [read post]
26 Mar 2024, 2:38 am by CMS
Following the decision of the House of Lords, in Macmillan Inc v. [read post]
15 Mar 2024, 12:35 pm by Aaron Mackey
  Online services have even less ability to read through the millions (or sometimes billions) of pieces of content on their services than a bookseller or distributor In Bantam Books, Inc. v. [read post]
6 Mar 2024, 12:32 pm by Rebecca Tushnet
Qoins Technologies, Inc., --- F.Supp.3d ----, 2024 WL 911075, No. 1:22-CV-5020-MHC (N.D. [read post]
22 Feb 2024, 8:22 am by Jesse G. Richheimer
In 2006, Delphi sold the property to Johnson Controls Battery Group, Inc., a corporate predecessor of Clarios, triggering a sequence of regulatory actions. [read post]
22 Feb 2024, 8:22 am by Jesse G. Richheimer
In 2006, Delphi sold the property to Johnson Controls Battery Group, Inc., a corporate predecessor of Clarios, triggering a sequence of regulatory actions. [read post]
22 Feb 2024, 8:22 am by Jesse G. Richheimer
In 2006, Delphi sold the property to Johnson Controls Battery Group, Inc., a corporate predecessor of Clarios, triggering a sequence of regulatory actions. [read post]
15 Feb 2024, 9:22 am by centerforartlaw
E-mails sent from Bouvier to Mikhail Sazonov, Rybolovlev’s former financial officer, reveal that Bouvier was creating these “negotiations” from thin air.[31] In 2018, Rybolovlev filed a civil suit in the Southern District of New York against Sotheby’s for allegedly aiding and abetting Bouvier to defraud Rybolovlev through alleged appraisals and inflation of the work’s prices.[32] In November of 2023, Judge Jesse M. [read post]
12 Feb 2024, 9:01 pm by renholding
[1] While this is not a question that offers many easy answers, the following guideposts will help companies navigate this new terrain. [read post]
12 Feb 2024, 6:07 am by Kevin LaCroix
  The most important difference is that, whereas plan participants personally pay most, if not all, of the recordkeeping and investment fees in defined contribution retirement plans, plan sponsors pay 70 percent or more of the health plan premiums in defined benefit health plans, and are responsible to fund the plan if participants need more medical care than anticipated by plan financial reserves. [read post]