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Key changes to the updated test include: the minimum testing period will be increased in line with the increase of the longer-term investment testing ‘lookback’ period; key benchmarks will be calibrated to ensure that funds are not unintentionally discouraged from investing in certain assets; in assessing the representative administration fee for trustee-directed products, platform and non-platform products will be benchmarked against a median fee relevant to this category; and the text… [read post]
16 Aug 2023, 9:04 am by The White Law Group
Between August 2018 and August 2022, Ranieri purportedly caused the customer to pay him at least $135,000, to reimburse him for the payments he had made. [read post]
6 Aug 2023, 5:40 am by Joel R. Brandes
 August 2, 2023Appellate Division, First DepartmentAge 29 Law allows unmarried children through age 29, regardless of financial dependence, to be covered under a parent’s group health insurance policy  In B.D. [read post]
3 Aug 2023, 12:45 pm by Paul L. Singer
Join Kelley Drye’s State Attorneys General Ad Law Team for the next program in the 2023 State Attorneys General Webinar Series featuring Illinois Attorney General Kwame Raoul and his Consumer Protection Chief Susan Ellis on August 29 at 2:00 ET. [read post]
3 Aug 2023, 11:22 am by The White Law Group
  December 2022 – FSC Securities was one of many firms sanctioned for unsuitable sales of GPB Capital offerings. [read post]
Join Kelley Drye’s State Attorneys General Ad Law Team for the next program in the 2023 State Attorneys General Webinar Series featuring Illinois Attorney General Kwame Raoul and his Consumer Protection Chief Susan Ellis on August 29 at 2:00 ET. [read post]
3 Aug 2023, 5:51 am by Tom Joscelyn
During its hearings last year and in its final report, the House Select Committee to Investigate the January 6th Attack on the United States Capitol carefully examined former President Donald Trump’s multi-part plan to overturn the 2020 presidential election. [read post]
First, in August 2022, nineteen state attorneys general[14] wrote a letter accusing BlackRock—the world’s top asset management fund—of compromising return-on-investment by considering ESG factors and abandoning prudent investment principles, particularly with respect to public pension funds.[15] Attorneys general from seventeen different states[16] responded in opposition, explaining ESG factors are like any other material factors that inform… [read post]
26 Jul 2023, 9:01 pm by renholding
The strategy and governance disclosures risk handing them a roadmap on which companies to target and how to attack them.[28] The 8-K disclosures, which are unprecedented in nature,[29]could then tell successful attackers when the company finds out about the attack, what the company knows about it, and what the financial fallout is likely to be (i.e., how much ransom the attacker can get).[30] The requirement to file an amended 8-K when new information comes in will provide the attacker… [read post]
21 Jul 2023, 9:01 am by Alexis Boaz
Notably, CMS stated that the agency only anticipates accepting five candidates to participate in the TCET pathway each year.[2] Stakeholders must submit comments on the TCET pathway by August 28, 2023. [read post]
20 Jul 2023, 10:44 am by Marcia Delgadillo
In addition to filing the answer, Coinbase filed a letter to the court indicating its intention to file a motion to dismiss the complaint. [read post]
19 Jul 2023, 9:05 pm by renholding
The Securities and Exchange Commission regulations on climate disclosure, first proposed in March 2022 and likely to be issued in final form in October 2023,[1] have drawn considerable controversy and face an uncertain fate in the inevitable litigation.[2] Much less attention has gone to two bills that are moving toward adoption in California. [read post]
14 Jul 2023, 4:00 am by Jim Sedor
But former Providence Mayor Vincent Cianci Jr. did make the second group of inductees in 2022, along with former Vice President Spiro Agnew and former New York City Mayor Jimmy Walker. [read post]
7 Jul 2023, 1:03 pm by Ryan Goodman
United States Secret Service, USSS Timeline of Jan. 6, 2021 (FOIA release on Jun. 29, 2021) 9. [read post]
5 Jul 2023, 6:45 pm
 Pix Credit here By now it is well known that "Hong Kong national security police have issued arrest warrants for eight self-exiled activists, including former lawmakers Ted Hui and Dennis Kwok. [read post]
5 Jul 2023, 5:45 am by Ryan Goodman
Trump, Motion for return of property and Special Master in federal district court (August 22, 2022) United States Government, Reply to Trump motion for return of property and Special Master (August 30, 2022) United States Government, Application to disclose subpoena with DC District Court (August. 29, 2022) Donald J. [read post]
29 Jun 2023, 12:29 am by Roel van Woudenberg
The appellant filed document D18 with letter of 10 September 2018, in preparation of the oral proceedings scheduled before the opposition division, and resubmitted it with the statement of grounds of appeal. [read post]
27 Jun 2023, 8:27 am by Hunton Andrews Kurth LLP
As reported in a Hunton Client Alert last week, on June 6, 2023, the Federal Deposit Insurance Corporation (“FDIC”), the Board of Governors of the Federal Reserve System (“FRB”) and the Office of the Comptroller of the Currency (“OCC”) (collectively, the “Agencies”) issued final guidance on managing risks associated with third-party relationships, including relationships with fintechs (the “Final Guidance”).1 Effective as of… [read post]