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17 Apr 2019, 11:23 am by Kirk Jenkins
  They had then refused to sell vanadium oxide to other producers of ferrovanadium, as well as dividing up the market among themselves and fixing prices for the purchase and sale of ore, vanadium oxide and ferrovanadium. [read post]
17 Apr 2019, 8:20 am by John Jascob
Highlights of the proposed rulemaking include the following:Making it a dishonest, unethical business practice for broker-dealers or their agents to fail to act as a fiduciary with a duty owed to the customer when providing a customer with investment advice or a recommended investment strategy, opening of, or transfer of assets to, any type of account, or a security purchase, sale, or exchange. [read post]
9 Apr 2019, 3:36 pm by Charlie Nelson Keever
  The anticompetitive impact may very well be too minor, speculative, or indirect to be considered “unreasonable. [read post]
29 Mar 2019, 7:59 am by Eric Goldman
Nevertheless, Amazon has purchased search engine keyword ads triggered by the term “Comphy. [read post]
”  HHS intends to exclude physician-owned distributors (often known as PODs) from the indirect compensation exception if more than 40% of a POD’s business is generated by physician owners. [read post]
26 Mar 2019, 6:44 am by Kevin Kaufman
The most common types of fees are customer facility charges and airport concession fees, which help fund the direct expenses associated with rental car infrastructure at airports and indirect funding needs for the airport. [read post]
26 Mar 2019, 5:00 am by David Pozen
Editor’s note: This essay is adapted from the author’s coda to the forthcoming volume “Exposing Secrets: The Forgotten History of U.S. [read post]
22 Mar 2019, 9:00 am by Staff
Some of the safe harbors in the Anti-Kickback Statute include: Renting space arrangements The sale of a medical practice Equipment rentals Discounts Personal service contracts Managed service contracts Group purchase organizations Certain types of investments such as investments in publicly traded companies, “underserved areas,” and group practices where all the “active investors” are licensed medical professionals Incentives for rural practitioners Many other types… [read post]
20 Mar 2019, 6:30 am by Charles B. Jimerson, Esq.
The need for these agreements is due to the indirect relationship between the borrower and the purchaser, which proves to be cumbersome when purchasers attempt to assess loan quality without a cooperative relationship with the selling bank. [read post]
14 Mar 2019, 10:42 am by Beth Graham
  Finally, Wilkerson asserted the arbitrator demonstrated partiality based on a 15-year-old purchase she made from the couple’s business and a previously disclosed banking relationship. [read post]
6 Mar 2019, 11:46 am by John L. Culhane, Jr.
” NADA’s letter provides data “developed by a finance source that engages in indirect vehicle financing transactions. [read post]
1 Mar 2019, 5:57 am by Samuel Cohen
  Other Key changes to Italian Securitisation Law in December 2013 and June 2017: ·     Possible to transfer existing bank loan and related security package (including mortgages) to securitisation SPVs which fund the purchase of the loan through the issue of asset-backed notes purchased by ultimate non-bank investors ·     Avoids the intermediation of Italian banks/IBLOR structures ·     New… [read post]
Justin Amash, who engaged in a serious colloquy with Cohen about how Trump communicates indirect orders to his subordinates, none of the Republican members of the committee showed any serious interest in developing the factual record about the president’s conduct: not on matters related to L’Affaire Russe, not on payments to paramours, not on other corruption matters. [read post]
22 Feb 2019, 9:00 am by Staff
Effective October 24, 2018, The Eliminating Kickbacks in Recovery Act of 2018 (“EKRA”) is now law. [read post]
20 Feb 2019, 2:44 pm by admin
INTRODUCTION On September 28, 2004, the United States Supreme Court granted a property owner’s application for leave from a Connecticut Supreme Court decision upholding the constitutionality of the community’s taking of property with the specified purpose of creating jobs by selling the property to a private industrial user.1 As the petitioner land owners in Kelo express in their brief requesting leave, the critical question for the Court to determine is whether a taking for purely… [read post]
13 Feb 2019, 1:57 pm by The Health Law Partners
This new bill now requires PBMs to register with the California Department of Managed Health Care (DMHC) and to “exercise good faith and fair dealing” by requiring PBMs to provide quarterly disclosures to the purchasers of their services, including revealing both direct and indirect conflicts of interest. [read post]
11 Feb 2019, 2:08 pm by Rebecca Tushnet
That is not an automatic Article III rule; standing was sufficiently alleged.Proximate cause: Monsanto argued that the plaintiffs were at best indirect victims of the allegedly false advertising. [read post]
9 Feb 2019, 1:03 pm
(Pix Credit HERE)In this post and those that follow we will begin to flesh out what we see as the great challenges of democracy in illiberal states, and the methods undertaken by the Caribbean (Cuban) form of Marxism Leninism, to meet those challenges. [read post]
5 Feb 2019, 6:00 am by Kevin Ackhurst (Toronto)
The threshold for an indirect acquisition of control is C$50 million in asset value. [read post]