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Waiver of PUA Overpayments  State agencies can waive repayment requirements for individuals who mistakenly received overpayment for PUA to which they were not entitled, if the overpayment was not the individual’s fault and such repayment would be contrary to equity and good conscience. [read post]
10 Dec 2020, 7:44 am by Rebecca Tushnet
I had a great time presenting this to the Copyright Society of Los Angeles. [read post]
26 Sep 2020, 1:59 am by Alan Rosca
.; come May 2004, Craig Zabala moved to Independent Securities Investor Corporation, where he remained registered until May 2005; after a year-long break from being a broker, Zabala registered with Intercoastal Financial Services Corp, where he stayed only until November 2006; between June 2007 and August 2013, Zabala was a broker with Torsiello Securities, Inc. [read post]
26 Sep 2020, 1:59 am by Alan Rosca
.; come May 2004, Craig Zabala moved to Independent Securities Investor Corporation, where he remained registered until May 2005; after a year-long break from being a broker, Zabala registered with Intercoastal Financial Services Corp, where he stayed only until November 2006; between June 2007 and August 2013, Zabala was a broker with Torsiello Securities, Inc. [read post]
19 Mar 2020, 10:35 am by Chris Wesner
(“Murray Energy”), which is the ultimate parent company of Met Holdings. [read post]
18 Dec 2019, 4:00 pm
This Client Advisory, originally distributed in December 2019, highlights important developments in the law governing employee benefit plans and executive compensation over the past year. [read post]
19 Apr 2019, 7:10 am by ccollins
The post SEC Charges Abraaj Investment Management With Defrauding Investors appeared first on Securities Fraud Attorney. [read post]
1 Mar 2019, 5:57 am by Samuel Cohen
    KEY ISSUES WHEN TRADING IN ITALY   Issue   Comment   Banking licence ·     Requires either a banking licence or an Italian Branch (subject to authorisation by the Bank of Italy only in case of non-EU parent company) ·     June 2014: direct lending by insurance companies and securitisation companies ·     February 2016 (implemented December 2016): direct lending by … [read post]
13 Feb 2018, 8:00 am by Nate Nead
What follows is NOT investment or financial advice and is merely for informational purposes only. [read post]
26 Jan 2018, 6:00 am by Jordan Brunner
Kaspersky first claims that DHS deprived it of the liberty interest of following its chosen profession “free from unreasonable government interference. [read post]
12 Dec 2017, 9:57 am by Wolfgang Demino
Rzeslawski thus advocates the invocation of state consumer protection (usury cap) laws against assignees of original creditors, and argues against the Valid-When-Made doctrine propagated by lawyers for financial market firms. [read post]
12 Dec 2017, 9:57 am by Wolfgang Demino
Rzeslawski thus advocates the invocation of state consumer protection (usury cap) laws against assignees of original creditors, and argues against the Valid-When-Made doctrine propagated by lawyers for financial market firms. [read post]