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5 Aug 2018, 7:28 pm
” While investigations are taking place all across the country, California continues to be a particular target for the Administration. [read post]
19 Jun 2009, 12:52 pm
Because regardless of which GHG regime will apply to a company's activities, there is value in banking credits or offsets early as they will likely grow in value over time. [read post]
1 Aug 2012, 1:30 pm
The FCPA prohibits such bribery by anyone - including foreign companies and nationals - anywhere in the territory of the US (including transactions with as little contact with the US as emails or bank transactions), and anywhere in the world if undertaken by a US entity (and in some cases its foreign subsidiaries), citizen or resident. [read post]
5 Jul 2012, 5:33 am
Fewer land transfers is the result of targeted policies that seem to be working. [read post]
15 May 2009, 6:31 am
I am happy to see that Cuomo is starting to get at the heart of the problem by targeting campaign finance: Under the terms of [a May 14] agreement, [the Carlyle Group] will adopt Cuomo's Public Pension Fund Code of Conduct. [read post]
28 Mar 2022, 8:28 am
However, there will be some targeted and temporary closures in some areas. [read post]
21 Mar 2012, 6:45 am
Other regulations may be much more important targets, but it’s hard to visualize banking rules or health insurance requirements. [read post]
11 Dec 2010, 5:59 am
” It’s not all that surprising that Strups targets would respond by saying, “well who are you to say so, you’re not a real Jew. [read post]
23 Aug 2013, 2:14 pm
Then there is the fascinating discussion of the fact that banks block payments to bad guys all the time in America. [read post]
3 Sep 2008, 12:37 pm
- Apart from the recent judicial decisions, what mistakes do targets sometimes make with respect to their advance notice bylaws? [read post]
18 Sep 2009, 3:08 pm
Writes Orey: Rakoff said the SEC didn’t adequately explain why it had not pursued charges directly against the bank executives or lawyers allegedly responsible for issuing “false and misleading” proxy statements and instead targeted the corporation. [read post]
9 Mar 2012, 9:22 am
Monsegur, who was arrested on June 7 last year, pleaded guilty two months later to 12 criminal charges, including three counts of conspiracy to engage in computer hacking, conspiracy to commit bank fraud and aggravated identity theft. [read post]
4 Sep 2009, 1:02 pm
Unfortunately, the sick and elderly tend to be easy targets of securities fraud and financial theft. [read post]
6 Apr 2024, 7:43 am
” The report stated that the airstrike was unlawful as HRW’s investigation found no evidence that there were military targets in the building. [read post]
15 Feb 2018, 11:55 am
The regulation requires “covered entities”—meaning any person or non-governmental entity operating under or required to operate under authorization under the Banking Law, Insurance Law, or Financial Services law, to maintain a robust cybersecurity program that includes monitoring, testing, and training, as well as written cybersecurity policies that include periodic risk assessments. [read post]
18 Nov 2009, 8:02 am
The $15 million who fall into these target groups can expect less money in a tax refund, or worse, being forced to pay the IRS for the first time. [read post]
21 Dec 2009, 8:57 pm
Physical disabilities, illnesses, old age, and impaired mental faculties make elderly people easy targets for elder financial abuse and fraud. [read post]
2 Dec 2010, 4:43 pm
The property that is subject to seizure and forfeiture includes boats, vehicles, aircraft, bank accounts and other traceable assets. [read post]
26 Jan 2012, 8:33 am
In some research reports in which it disclosed that it had served as manager or co-manager of a public offering of securities for the subject company in the preceding 12 months, it failed to disclose also that it had received compensation from the company for investment-banking services in connection with the offering. [read post]
28 Jun 2010, 8:06 am
In fact, it is these types of cases that are specifically targeted by the task force. [read post]
