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17 Nov 2021, 2:44 pm
The new “Prescription Drug and Health Care Spending Interim Final Rule with Request for Comments, is the fourth rule in a series that the Departments are issuing to implement the Title I (the “No Surprises Act”) of Division BB of the Consolidated Appropriations Act (CAA), 2021. [read post]
28 Jun 2018, 2:48 pm
Kavanaugh was later a partner at the law firm Kirkland & Ellis, where he specialized in appellate law. [read post]
23 Jan 2010, 5:46 pm
This case - about an obscure and odd agency duckling created in the wake of the Enron scandal to insulate the regulation of the accounting profession from the political influence of the accounting profession - brought together strange constellations of law professors to support and oppose the constitutionality of the agency. [read post]
4 Jan 2016, 4:08 pm
The cornerstone of the agency’s new policies is the specification that in order for a company to receive any cooperation credit in a DOJ investigation, the company must provide the agency with all relevant facts about the individuals involved in the misconduct. [read post]
18 Feb 2022, 8:28 am
Using related authorities provided by the International Emergency Economic Powers Act (“IEEPA”), it responds by directing U.S. financial institutions holding DAB assets around the country to transfer those assets into a single consolidated account at the FRBNY and then blocks any further transactions involving those assets absent a license from the executive branch. [read post]
13 Jan 2021, 3:00 am
The facts involve a relatively small project on 8.2 acres, and the developer’s plan was to consolidate 24 parcels into two lots, with a mixed-use project on 6.23 acres and the balance of 1.98 acres as an open space lot. [read post]
13 Jan 2021, 3:00 am
The facts involve a relatively small project on 8.2 acres, and the developer’s plan was to consolidate 24 parcels into two lots, with a mixed-use project on 6.23 acres and the balance of 1.98 acres as an open space lot. [read post]
29 Nov 2009, 9:12 pm
The consolidated cases pose the questions of whether attorneys are “debt relief agencies” as defined by Act, and, if so, whether the challenged sections of the Act are unconstitutional. [read post]
24 Jun 2009, 1:05 am
The National Law Journal
Although the Obama administration appears to have backed off from more extreme plans to merge the Securities and Exchange Commission in a major consolidation of agencies, the SEC may still surrender authority to the Federal Reserve Board, the Federal Deposit Insurance Corp. and a new consumer protection agency. [read post]
24 Jun 2009, 1:05 am
The National Law Journal
Although the Obama administration appears to have backed off from more extreme plans to merge the Securities and Exchange Commission in a major consolidation of agencies, the SEC may still surrender authority to the Federal Reserve Board, the Federal Deposit Insurance Corp. and a new consumer protection agency. [read post]
26 Jun 2010, 4:59 pm
Consumer Protections: Consolidates and strengthens consumer protection responsibilities currently handled by the Office of the Comptroller of the Currency, Office of Thrift Supervision, Federal Deposit Insurance Corporation, Federal Reserve, National Credit Union Administration, the Department of Housing and Urban Development, and Federal Trade Commission. [read post]
3 Feb 2020, 8:21 am
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor, Treasury,… [read post]
15 Apr 2020, 1:31 pm
These agencies, however, have aggressively interpreted and enforced the law since the turn of the century. [read post]
9 Nov 2023, 9:01 pm
In addition, the person must become a member of SIPC, adhere to a comprehensive regulatory regime, including the net capital rule[5] and Consolidated Audit Trail reporting, and be subject to examination by the SEC and FINRA. [read post]
14 Aug 2013, 10:01 pm
In interviews, CORE staff often use terms such as “more efficient,” “better structured,” “more effective,” “faster” and “better organized” to describe the shift to a consolidated team. [read post]
3 Jul 2018, 9:00 am
Purpose of the UPIC Program:Simply put, the purpose of the UPIC program has been to consolidate the work currently being performed by various Medicare and Medicaid program integrity contractors under a single private sector contractor. [read post]
24 Apr 2011, 4:18 am
The company’s response has placed the blame on its partners in St. [read post]
29 Jul 2017, 5:32 pm
Transworld is a collection agency that seeks to collect on defaulted consumer debts, and it holds a collection agency license from the State of Illinois. [read post]
31 Dec 2010, 8:21 am
Think, too, of the ethical quandary of journalists working for the financial news agencies offering the services, knowing that any turn of phrase may nudge somebody’s machine into a decision. [read post]
8 May 2023, 4:01 am
Second, there’s the appraisal proceeding under BCL § 623 triggered by a shareholder’s, LLC member’s, or limited partner’s dissent from a merger, consolidation, or sale of all or substantially all the firm’s assets. [read post]
