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8 May 2019, 12:12 pm by Rachel Brown, Preston Lim
The CBIRC policies will, among other provisions, loosen entry policies for foreign-invested financial firms to invest in and establish consumer finance companies. [read post]
22 Sep 2011, 9:12 am by admin
Rules Crafted with Lehman In Mind A Treasury Department official recently said the FSOC is working on a revised set of rules for designating which firms should be considered as nonbank SIFIs (97 BBR 289, 8/23/11). [read post]
19 Aug 2019, 9:20 am by Ron Friedmann
For example, when I need finance data, I work with head of finance. [read post]
21 Oct 2011, 9:40 am by admin
Rajaratnam is scheduled to surrender to Justice Department officials Nov. 28; it is typical for a judge to delay the beginning of a sentenced individual’s incarceration up to 45 days so the Federal Bureau of Prisons can make appropriate arrangements… Contact BNA International Your Name(required) Email(valid email required) Message Verification   cforms contact form by delicious:days [read post]
20 Dec 2010, 7:46 am by admin
From a technological standpoint, the Act will have an especially dramatic impact on the IT systems of investment advisers of private funds, many of which will have to enhance significantly their technological capabilities or even create a new brand of IT department—one that can deploy and manage platforms for quicker response and can enable the investment adviser to demonstrate and report in real-time its regulatory compliance (which will range from producing complete records… [read post]
13 Apr 2011, 5:35 am by admin
The information allegedly was obtained by Kluger, who was a senior associate in Wilson Sonsini’s mergers and acquisitions department in Washington. [read post]
15 Dec 2011, 6:14 am by admin
The immediate response of Congress, the Department of Treasury and the Federal Reserve were dramatic emergency steps to shore up the financial system, including creating the Troubled Asset Relief Program (TARP), cutting interest rates, and lending billions of dollars to and taking a majority stake in companies such as American International Group, Inc. [read post]
16 Sep 2013, 3:21 pm by Cynthia Marcotte Stamer
A week before the September 23, 2013 deadline for all health care providers, health plans, health care clearinghouses (Covered Entities) and their business associates to have updated their business associate agreements to comply with the Final Omnibus HIPAA Rule, the Department of Health & Human Services Office of the National Coordinator for Health Information Technology (ONC) and the Office for Civil Rights (OCR) today (September 16, 2013) released Model Notices of Privacy Practices… [read post]
26 Jun 2024, 11:26 am by Asheesh Agarwal
Justice Department’s (DOJ) Antitrust Division (DOJ) in response to your Request for Information on Corporate Consolidation Through Serial Acquisitions and Roll-Up Strategies (RFI). [read post]
31 Mar 2020, 12:57 pm by hojlaw
  Parties to real estate transactions must close timely to prevent forfeiture of deposits, losing favorable financing terms and/or meet stringent deadlines to effectuate a 1031 tax deferred exchange. [read post]
17 Feb 2023, 3:00 am by Jim Sedor
Pence is set to argue that his former role as president of the Senate – therefore a member of the legislative branch – shields him from certain Justice Department demands. [read post]
14 May 2011, 9:27 pm by Frank Pasquale
Black, who has repeatedly compared the finance practices of 2003-2008 to those which led to the S&L crisis. [read post]
10 Nov 2020, 2:00 am by HR Daily Advisor Content Team
”  The Adecco Group’s “Compensation and Workforce Trends” survey features responses from over 1,150 hiring decision-makers, managers, and above in the United States and across marketing, HR, administrative, accounting and finance, and legal departments. [read post]
Section 110 requires the Federal Housing Finance Agency, as conservator of Fannie Mae and Freddie Mae, to create and implement a plan to prevent foreclosures.Pursuant to this authority, the Department of Treasury, the Federal Housing Finance Agency, Fannie Mae and Freddie Mac created and announced the Making Home Affordable Program, which consists of two sub-programs, on February 18, 2009. [read post]
4 Sep 2017, 7:00 am by Nora Ellingsen
I previously wrote about Williams’ attempted terrorism financing scheme here. [read post]
12 Dec 2015, 10:48 am by Leslie Sammis
A prosecutor with the United States Attorney's Office can then ask you questions about your finances and the circumstances surrounding the possession of the currency. [read post]
2 Jan 2015, 8:30 am by Jim Sedor
The change, part of a multifaceted campaign finance package signed into law this summer, is certain to be a boon to campaign accounts. [read post]
18 Oct 2021, 1:13 pm by Emily Dai
.: The Senate Finance Committee will hold a full committee hearing to consider the nomination of Chris Magnus to be the next Commissioner of U.S. [read post]
7 Oct 2010, 11:06 am by Sheppard Mullin
  DoD Initiative: Incentivize Productivity & Innovation in Industry Under the new guidance, defense contractors should expect to see an even greater increase in the Department’s use of fixed-price contracts to control expenses and, perhaps, a willingness to pay a premium to obtain project financing with other than customary progress payments. [read post]