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4 Mar 2024, 5:56 pm
Congress hoped it would help stop money-laundering by rooting out the use of anonymous shell companies and would track the flow of illicit money and protect U.S. national security interests. [read post]
6 Oct 2009, 2:08 am
The ESFS will be composed of national supervisors and three new European Supervisory Authorities (ESAs) for the banking, securities and insurance and occupational pensions sectors.The three new ESAs will be created by converting the existing committees for the banking, securities and insurance and occupational pensions sectors (that is, CEBS, CESR and CEIOPS). [read post]
27 Mar 2020, 8:26 am
To answer that question, companies will want to closely review the recent Illinois Appellate Court decision in West Bend Mutual Insurance Co. v. [read post]
4 Aug 2012, 9:47 am
A primary drafter of the Bolivian Social Security pension privatization law, Ms. [read post]
2 Apr 2020, 9:38 am
Times of national crisis tend to trigger an uptick in charitable solicitations and charitable giving. [read post]
11 Sep 2010, 1:42 pm
Scott Garrett (R-NJ) and co-sponsored by Rep. [read post]
11 May 2020, 2:13 pm
The committee will hear testimony from the Solarium's co-chairs—Sen. [read post]
25 Jul 2011, 10:19 am
Interestingly, I recently met another very fine corporate and securities attorney who happens to be a vegan. [read post]
19 Aug 2021, 12:34 pm
Likewise, the Social Security System can seek an offset in most jurisdictions for disability insurance payments to injured workers. [read post]
10 Dec 2009, 2:44 pm
There always seems to be money to pay for national security programs. [read post]
6 Oct 2017, 1:04 pm
Stamer‘s experience includes involvement in cyber security and other data privacy and security matters for more than 20 years. [read post]
28 Nov 2016, 11:12 am
Over the past several years, the Federal Trade Commission has emerged as the de facto national regulator of online security and privacy. [read post]
28 Nov 2016, 11:12 am
Over the past several years, the Federal Trade Commission has emerged as the de facto national regulator of online security and privacy. [read post]
12 Mar 2013, 11:27 pm
” For purposes of this temporary transitional relief, the Expat FAQ defines an “expatriate health plan” as “an insured group health plan with respect to which enrollment is limited to primary insureds who reside outside of their home country for at least six months of the plan year and any covered dependents, and its associated group health insurance coverage. [read post]
16 Dec 2013, 6:36 am
The Act requires the nation’s largest employers to share in the national burden of ensuring the comprehensive social benefit of comprehensive, affordable health insurance coverage. [read post]
6 Sep 2011, 1:56 am
A July 14, 2011 Client Advisory that I co-authored (about which refer here) examines the critical D&O insurance issues that these companies face and reviews the questions these companies should be asking about their D&O insurance. [read post]
5 Nov 2023, 3:10 pm
Cyber Events Trigger Substantial HIPAA Exposure Unless Security Rule Met The HIPAA Security Rule at 45 C.F.R. [read post]
9 May 2022, 5:59 pm
425 West Main hired National Fire Adjustment Company, Inc. [read post]
16 Nov 2014, 7:37 am
Gana LLP is a nationally recognized securities arbitration firm with experience in all forms of securities disputes. [read post]
24 Sep 2013, 6:02 pm
A primary drafter of the Bolivian Social Security pension privatization law, Ms. [read post]
