Search for: "Operating Engineers' Pension Trust Fund"
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13 Jan 2020, 11:43 am
District Court in New York alleging fraud against U.S. pension funds. [read post]
13 Jan 2020, 11:43 am
District Court in New York alleging fraud against U.S. pension funds. [read post]
11 Dec 2019, 1:40 pm
I was delighted to have been able to attend a portion of the 8th UN Forum for Business and Human Rights. [read post]
6 Sep 2019, 11:43 am
This essay considers the role of lists in the construction of CSC conceived as a vast super-scoring system that effectively displaces law and administrative regulation as the engine for ordering society through government. [read post]
3 May 2019, 10:07 am
The trust concept is recognised and enforced in Canada and trusts created under foreign jurisdiction are generally recognised, without the need for adjustment. [read post]
15 Apr 2019, 7:30 pm
He has served as Guest Editor of the Sovereign Wealth Fund special issue of Qatar University International Review of Law (IRL) (2015).He has very kindly produced a marvelously insightful essay: The Longer-Term Ramifications of China’s BRI Jurisprudence, which follows below. [read post]
5 May 2018, 7:59 pm
Artificial intelligence has become a new engine for economic development. [read post]
14 Feb 2018, 2:57 pm
The SEC alleged that Tilton and Patriarch were able to collect excessive management fees and retain control over their funds’ operation by failing to follow the valuation methodology that was laid out in their investment documents. [read post]
29 Jan 2018, 11:28 pm
Chairman Clayton’s stridency could not have been clearer concerning Internet Coin Offerings (“ICOs”), the method by which startups or other parties can issue cryptographic tokens in an effort to fund or bootstrap a new blockchain network. [read post]
24 Jul 2017, 7:41 am
The court found that the complaint failed to show that Kohl's and the officer defendants either knew information that contradicted their public statements or that they were motivated to keep stock prices artificially high while they sold their own shares (Pension Trust Fund for Operating Engineers v. [read post]
13 Apr 2016, 4:55 pm
John Reed Stark There have been several very high profile news reports of significant law firm data breaches. [read post]
4 Jun 2015, 11:30 am
She was formerly Special Counsel to Attorney General Cuomo, where she oversaw the public pension fund pay-to-play investigation and the out-of-network health insurance investigation, both of which led to nationwide systemic reform. [read post]
4 Jun 2015, 11:30 am
She was formerly Special Counsel to Attorney General Cuomo, where she oversaw the public pension fund pay-to-play investigation and the out-of-network health insurance investigation, both of which led to nationwide systemic reform. [read post]
24 Sep 2014, 3:16 pm
§ 408; (3) A cash or deferred arrangement which is a qualified plan pursuant to the Internal Revenue Code; (4) A trust forming part of a stock bonus, pension or profit-sharing plan which is a qualified plan pursuant to sections 401 et seq. of the Internal Revenue Code, 26 U.S.C. [read post]
24 Sep 2014, 3:16 pm
§ 408; (3) A cash or deferred arrangement which is a qualified plan pursuant to the Internal Revenue Code; (4) A trust forming part of a stock bonus, pension or profit-sharing plan which is a qualified plan pursuant to sections 401 et seq. of the Internal Revenue Code, 26 U.S.C. [read post]
6 May 2014, 9:17 pm
Upon buying mortgages from HTFC, the secondary market bank paid off the warehouse lenders and then either collected the principal and interest or bundled them into mortgage-backed securities that were sold to pension funds, hedge funds, and other investors seeking relatively secure, high-yield investments. [read post]
21 Oct 2013, 10:26 am
In Pension Trust Fund for Operating Engineers v. [read post]
15 Mar 2013, 10:21 am
We didn’t fund the pension funds property year after year. [read post]
6 Aug 2012, 8:03 am
On July 31, Judge Cecchi of the District of New Jersey dismissed with prejudice as time-barred claims filed by the Pension Trust Fund for Operating Engineers alleging misstatements and omissions in the offering documents for US$5 million in RMBS. [read post]
27 Jun 2012, 12:24 pm
Are you considering making a trust of your estate and giving it as a grant to fund a charitable, religious or educational institution? [read post]
