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10 Jul 2019, 3:33 pm
The Pension Benefit Guarantee Corporation (“PBGC”) has released its new form and instructions for requesting a determination about whether a plan is covered under Title IV of ERISA. [read post]
1 Jul 2019, 8:59 am
The USDA agreed to provide the names and addresses of each participating retailer, but not the financial data involving retail sales on a store-by-store level, citing FOIA Exemption 4, which allows the government to withhold information containing (1) trade secrets or (2) commercial or financial information obtained from a person and privileged or confidential in nature. [read post]
28 Jun 2019, 12:01 pm
Silver to discuss your legal matter, call toll-free (800) 975-4345 or e-mail him at SSilver@silverlaw.com. [read post]
28 Jun 2019, 10:59 am
As evidenced by this award, whistleblowers are important resources for the CFTC in combating corporate misconduct. [read post]
24 Jun 2019, 7:44 pm
***************** Since the event-driven securities class action lawsuit against PG&E Corporation was filed one year ago, plaintiffs’ counsel have filed 211 securities class action complaints that allege violations of the federal securities laws under Section 10(b) and 20(a) of the Securities Exchange Act of 1934 against U.S. [read post]
21 Jun 2019, 6:42 am
Defined Contribution Plans and the Challenge of Financial Illiteracy Posted by Jill E. [read post]
18 Jun 2019, 6:42 am
For example, the court explained that the company involved did not comply with required corporate formalities such as minutes of board meetings and that it often conducted corporate business informally, including over email, regarding the issues subject to the Section 220 demand. [read post]
12 Jun 2019, 6:38 am
According to the company, the network allows financial institutions to quickly and securely process high-value corporate cross-border payments globally. . . . [read post]
8 Jun 2019, 7:05 pm
-China bilateral trade negations. [read post]
22 May 2019, 3:56 am
” But while it seems that IEOs have captivated a new cadre of cryptocurrency enthusiasts and other digital financiers, IEOs have also captured the attention of the U.S. [read post]
18 May 2019, 9:27 am
THE LODESTAR COMES TO ALL LONE STAR STATE COURTS Last month the Texas Supreme Court handed down an important decision on attorney’s fees in a case involving a dispute over a commercial lease. [read post]
17 May 2019, 6:06 am
Garrett (Duke University), on Monday, May 13, 2019 Tags: Banks, Corporate crime, Deferred prosecution agreements, DOJ, Financial institutions, Management, Misconduct, Non-prosecution agreement, Yates memo How We Howey Posted by Hester M. [read post]
15 May 2019, 7:33 pm
Less than five percent of the average of the aggregate unadjusted basis of the QOZB’s property is attributable to “nonqualified financial property,” as that term is defined in Section 1397C(e) of the Internal Revenue Code. [read post]
2 May 2019, 6:51 am
For further information about E-Connect Software, Inc., please visit: http://www.e-connectt.com/ About Sonasoft Sonasoft Corporation is a publicly traded corporation and is listed on the OTCQB Markets under the trading symbol SSFT (OTCQB: SSFT). [read post]
1 May 2019, 7:51 am
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED te Londen,4. [read post]
29 Apr 2019, 1:07 am
., 54 F.3d 1424, 1432 (9th Cir. 1995) (“[W]e consider the particular policy in question to determine which rule best effectuates the reasonable expectations and intentions of the parties under the insurance contract. [read post]
26 Apr 2019, 9:53 am
FEE-SHIFTING BY BENCH AND BAR IN TEXAS HENCEFORTH TO BE GUIDED BY THE LODESTAR Rohrmoos Venture v. [read post]
25 Apr 2019, 6:05 am
Investment in fin-tech, high speed securities trading, insurance company investment analysis, software as a service (SaaS), Internet products of all kinds, Internet gaming, online e-commerce are all prohibited or severely restricted for foreigners. [read post]
25 Apr 2019, 4:00 am
By John Linarelli, Margot E. [read post]
19 Apr 2019, 6:12 am
Dassin, Jennifer Kennedy Park, and David E. [read post]
