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21 Nov 2023, 9:57 pm by Cari Rincker
  [1] Abusive Trust Tax Evasion Schemes – Facts (Section III), IRS.gov, https://www.irs.gov/businesses/small-businesses-self-employed/abusive-trust-tax-evasion-schemes-facts-section-iii (last visited March 10, 2023). [read post]
21 Nov 2023, 3:15 pm by Cynthia Marcotte Stamer
OCR guidance makes clear that these prohibitions continue to apply when health care providers or other HIPAA entities are dealing with have print, television, or other media reporters. [read post]
These criteria include assessing whether SEP owners block or restrict others from participating in standard setting or implementation; exchange sensitive information through patent pools; set or alter licensing fees; or constrain implementers’ manufacture and sale of products (Articles 9-10). [read post]
20 Nov 2023, 9:01 pm by renholding
The request was made by PIFSS to Fairfield — both foreign entities— and the redemption payment was made between them outside of the US with funds that Fairfield Sentry had previously withdrawn from BLMIS. [read post]
20 Nov 2023, 10:19 am by Ashley Morgan
  The government alleged that: (1) physicians were bribed with illeg [read post]
20 Nov 2023, 10:18 am by Drew Cochran
The fines are notably substantial, reaching up to $10 million for individuals and $50 million for non-individual entities. [read post]
18 Nov 2023, 9:05 pm by Melissa Bredbenner
I’m delighted to report that on November 1, 2023, NTIA provided guidance that allows for alternatives to the 25 percent letter of credit requirement. [read post]
17 Nov 2023, 1:21 pm by Asbestos Legal Center
Must work in the Unibestos facility – Tyler, TX; no secondary exposure claims; 1 year exposure required of which 1 day must be between 12/31/73-12/31/92; 3 year dodeath statute; no statute for living maligs TH Agriculture & Nutrition, LLC (THAN) Fiber supply to many drywall companies Payment percetage 30% Bondex – Kelly Moore Exposure Thorpe Insulation Co. [read post]
16 Nov 2023, 9:01 pm by renholding
The Risk Analytic Framework also clarifies that designation authority is on a co-equal footing with the other authorities available to FSOC. [read post]
15 Nov 2023, 12:01 pm by jeffreynewmanadmin
The largest 10 nursing home chains own more than 10% of nursing homes — a disproportionate share that raises concerns about market concentration. [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
15 Nov 2023, 1:14 am by centerforartlaw
By Nikki Vafai[1] Since time immemorial, space has been a point of inspiration and perplexity to those who glance upon it. [read post]
14 Nov 2023, 9:01 pm by renholding
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
14 Nov 2023, 4:53 pm by Alexandra Shields
In McDonald’s, McDonald’s Australia faced allegations that it, and its franchisees, failed to provide approximately 350,000 employees with 10-minute rest breaks. [read post]
13 Nov 2023, 9:05 pm by renholding
”[10] She noted, however, that SIFI designation is “only one of the Council’s tools and is not being prioritized over other approaches to addressing financial stability risks. [read post]