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19 Mar 2024, 6:08 pm
The Norms rested comfortably in the traditions of the old Soviet-Non-Aligned camp views of the world; the SRSG was deeply invested in the sensibilities and modes of operation of the OECD. [read post]
22 Aug 2014, 1:34 am by Ben Vernia
Of the record-breaking $16.65 billion resolution, almost $10 billion will be paid to settle federal and state civil claims by various entities related to RMBS, CDOs and other types of fraud. [read post]
9 Dec 2020, 11:04 am by Richard Reibstein Esq.
The appellate court agreed with the City Attorney and concluded: “The ABC test does not mandate the use of employees for any business or hiring entity. [read post]
16 Jul 2019, 10:18 am by CFM Admin
  The RIA disproportionally allocated profitable trades to hedge funds of which the RIA’s portfolio manager was personally invested, while allocating less profitable trades to other clients, including a charitable foundation. [read post]
9 Jul 2019, 12:56 pm by admin
Do Not Agree to a Settlement Offer  Insurance companies are massive profit-generating entities. [read post]
6 Feb 2023, 1:37 pm by Guest Author
It is noteworthy that the PRA does not provide any cause of action against the agency on the ground that the agency made errors on its estimate.[11] The most that can happen is that if the OMB does not approve it, the agency is unable to enforce the regulation.[12] What types of costs, then, would not be included in the SEC’s paperwork burden estimate? [read post]
5 Jan 2015, 3:31 pm by nedaj
Section 16 filings are required for “corporate insiders” (including beneficial owners of 10% or more of a registered voting equity security). [read post]
26 Sep 2023, 9:01 pm by renholding
  Examining the complaint, the Court found that the “lenders’ motivation was investment because the lenders expected to profit from their purchase of the Notes. [read post]
26 Sep 2010, 11:18 am by On the Net
Definitions IN THIS CHAPTER, UNLESS THE CONTEXT OTHERWISE REQUIRES: 1. [read post]
20 May 2024, 4:26 am by Becky (Hyun Jeong) Baek
Schecter, as recently affirmed by the First Department: “[T]he signed, amended, and restated limited partnership agreement that is dated as of October 1 of 2016 [] does utterly refute the claims that are in this complaint in every regard. [read post]
20 Jul 2020, 3:48 am by Peter Mahler
The Board Approves a Freeze-Out Merger Last month, out of the blue, Defendant, who serves as President and controls two of the three seats on the board, sent Trustor, the third director and Vice President, a notice of special meeting of the board to approve resolutions (1) authorizing a merger of the Company with a special purpose entity formed by Defendant as sole owner to merge with and into the Company, and (2) removing Trustor as an officer. [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]
13 Jun 2019, 7:16 pm by Hui Zhang
We understand that the article aims to address malicious lawsuits filed by non-practicing entities. [read post]
29 Apr 2013, 3:08 am by Peter Mahler
The only relief she granted Poole was on his claim for an accounting, which the court found was authorized by NYLPA § 99(1)(b). [read post]