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10 Dec 2020, 1:50 pm
” The Miami Herald describes how the misleading disinformation campaign was secretly funded by Carnival, Royal Caribbean and MSC Cruises, through a number of political committees with ties to Cruise Lines International Association, including Florida Cruise PC and the Community Leadership PAC. [read post]
9 Sep 2016, 9:00 am
Section 528 (“528”) of the Internal Revenue Code governs the taxation of qualified Associations, and most Associations elect to be taxed under this Section for tax purposes. [read post]
19 Sep 2023, 6:30 am
These lists should follow the definition of “politically exposed persons” (those entrusted with a prominent public function) and their family members and close associates, from the Financial Action Task Force (FATF), the international body that sets standards for anti-money laundering controls, and Article 52 of the United Nations Convention Against Corruption. [read post]
21 Jun 2013, 2:51 pm
Reading through the Court's opinion in Agency for International Development v. [read post]
7 Feb 2019, 11:24 am
The changes would fundamentally change the processes currently in place at most schools that receive federal funding, from kindergarten through graduate schools. [read post]
5 Jul 2023, 8:35 am
On 5 July 2023, the Financial Stability Board (FSB) published a Consultation Report on policies to address structural vulnerabilities from liquidity mismatch in open-ended funds (OEFs). [read post]
24 Aug 2019, 9:06 am
(International Organizations Law Review, forthcoming). [read post]
9 Jul 2020, 3:54 am
If that happens, the study says investors should run for their lives: We find that when activist short seller targets announce internal investigations, the disclosure is associated with a 383% greater chance of a fraud finding . [read post]
6 Jun 2010, 10:44 am
These filings bring an immediate halt to all tort system costs associated with the Bondex asbestos liabilities, and enable the filing entities to utilize section 524(g) and other provisions of the U.S. [read post]
17 Apr 2017, 12:58 pm
In some cases, the areas in which VC investments are being made are politically and economically volatile, and the increase in international VC deals will increase the risks associated with such volatility. [read post]
15 Sep 2021, 9:52 am
With recent economic and other business disruptions causing insolvency or other business distress for many businesses, companies sponsoring or contributing to pension plans subject to the Pension Benefit Guarantee Corporation(“PBGC”) funding and insurance rules and those involved in their leadership, sale, liquidation or other resolution should use care to monitor these plans, their funding, and their funding obligations to avoid becoming subject to financial… [read post]
16 Sep 2018, 11:00 pm
Copyright 2018, American Health Lawyers Association, Washington, DC. [read post]
9 May 2011, 5:00 am
Is a fund manager is an investment adviser? [read post]
20 Dec 2009, 3:41 pm
Expansion of the Wahlstrom & Associates guaranteed products and life insurance division. [read post]
20 Dec 2009, 3:41 pm
Expansion of the Wahlstrom & Associates guaranteed products and life insurance division. [read post]
30 Mar 2016, 12:15 pm
CFP: False Evidence of the Refugee Crisis: Time and Waiting in Camps, Panel at American Anthropological Association Annual Meeting, Minneapolis, MN, Nov. 2016 [info] - Submit abstracts by 1 April 2016.CFP: International Law and Human Rights in Crisis, Inaugural Postgraduate Conference in International Law and Human Rights, Liverpool, 14-15 June 2016 [info]- Abstract submission deadline is 1 April 2016.Panel discussion: Syria Crisis Response: Lessons Learned, London, 14… [read post]
14 Nov 2005, 10:08 pm
ïˆ Assessment and Reserve Funding Disclosure Summary The association must distribute an Assessment and Reserve Funding Disclosure Summary in the form prescribed by Civil Code Section 1365.2.5. [read post]
18 May 2012, 7:43 am
The case is being investigated by the FBI and Internal Revenue Service Criminal Investigation (IRS-CI). [read post]
28 May 2012, 7:58 pm
Short Answer: The Court found that the partners who were defrauded were entitled to lost future earnings and other costs associated with the formation and operation of a hedge fund that they were misled into joining based on false statements. [read post]
19 Feb 2020, 9:14 am
Those hired as Associate Ombudsmen will be responsible for helping to provide the NIH community with confidential and informal assistance in resolving work and lab-related conflicts, disputes and grievances, as well as using workshops and internal collaborations to promote creative problem resolution. [read post]
