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18 Sep 2019, 2:08 pm
Medicare, Medicaid and CHIP Enrollment Revocation and Denial Authorities Have Expanded. [read post]
18 Sep 2019, 2:08 pm
Medicare, Medicaid and CHIP Enrollment Revocation and Denial Authorities Have Expanded. [read post]
18 Sep 2019, 8:53 am
The lesson that should be learned here is that while Congress seriously chastised OCC for its aggressive preemption campaign by amending the preemption standards in the 2010 Dodd-Frank Act, that hasn't been enough, and going forward additional legislative changes to the National Bank Act are necessary. [read post]
17 Sep 2019, 9:37 am
On Sept. 13, House Intelligence Committee Chairman Adam Schiff issued a subpoena to Acting Director of National Intelligence Joseph Maguire to compel the production of a whistleblower complaint. [read post]
17 Sep 2019, 7:26 am
The letter encourages the agencies to issue uniform CRA regulations and advises that metric-based standards should not be focused solely on the bank’s CRA balance sheet. [read post]
17 Sep 2019, 7:13 am
Gabriel Block (CRD#: 2103543, aka Gabe Block) is a former registered broker and investment advisor whose last employer was First Standard Financial Company LLC (CRD#:168340) of Red Bank, NJ. [read post]
17 Sep 2019, 6:02 am
When the prosecution doesn’t have enough evidence to meet this standard, the court may order the case dismissed. [read post]
17 Sep 2019, 6:02 am
When the prosecution doesn’t have enough evidence to meet this standard, the court may order the case dismissed. [read post]
17 Sep 2019, 4:00 am
Accounting systems typically have a standard procedure for applying payments to customer accounts. [read post]
16 Sep 2019, 9:06 am
” There was no issue between the parties as to the other parts of the Bank Mellat test, i.e. whether SWP’s objectives were sufficiently important to justify the limitation on Mr Bridges’ rights and whether AFR was rationally connected to that objective. [read post]
15 Sep 2019, 7:10 pm
The motion states: First, that Convocation approve, in order to preserve as closely as possible the range of services currently provided by regulated agents, in response to the enactment of Bill C-75: a) with respect to paralegal scope of activities, the following two-stage approach: i. amending By-Law 4, in principle, to establish a scope for criminal matters comprised of the following: 1) all offences that were punishable by a maximum penalty of six months’ imprisonment when proceeding by… [read post]
13 Sep 2019, 11:57 am
Senate Committee on Banking, Housing and Urban Affairs met on September 12, 2019 for the purpose of discussing areas of concern regarding the regulation and supervision of the global insurance industry. [read post]
13 Sep 2019, 5:49 am
Implicit Communications and Enforcement of Corporate Disclosure Regulation Posted by Ashiq Ali (University of Texas), Jill Fisch (University of Pennsylvania), and Hoyoun Kyung (University of Missouri), on Friday, September 6, 2019 Tags: Earnings disclosure, Information environment, Inside information, Liability standards, Regulation FD, Rule 10b-5, SEC, SEC enforcement, Securities regulation, Shareholder suits Putting to Rest the… [read post]
13 Sep 2019, 1:00 am
The lectures are held monthly over the noon hour during the academic year on the East Bank campus of the Unversity of Minnesota. [read post]
12 Sep 2019, 5:50 am
A 2014 World Bank report recognized the success of the customs union in generating growth and employment, and advocated its expan [read post]
9 Sep 2019, 1:40 pm
Hamilton Bank (1985). [read post]
9 Sep 2019, 1:30 pm
The role of intellectual property and intangible assets in facilitating business finance’ available at: http://www.ipo.gov.uk/ipresearch-bankingip.pdf (2014) at 221[4] See About Silicon Valley Bank, http://www.svb.com/about-silicon-valley-bank/ (disclosing that Silicon Valley Bank’s clients include 50% “of all venture capital-backed tech and life science companies in the US” and that Silicon Valley Bank was established in 1983). [read post]
9 Sep 2019, 1:08 pm
We embarked on an overhaul of the more than 600,000 pages of the LII website in order to meet modern web accessibility standards. [read post]
8 Sep 2019, 8:17 pm
(Pix © Larry Catá Backer 2019)The Coalition for Peace and Ethics BHR Treaty Project is considering Draft of the "Legally Binding Instrument to Regulate, in International Human Rights Law, The Activities Corporations and Other Business Enterprises," released on 16 July 2019 by the open-ended intergovernmental working group (OEIGWG) Chairmanship. [read post]
6 Sep 2019, 11:43 am
In effect, these lists are the product of an analytics—certainly crude by contemporary standards in the era before “Big Data,” but always becoming more potent as technological levels and the taste for using these structures increased all over the world. [read post]
