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15 Jan 2021, 9:24 am
Compared to traditional investments, such as stocks, bonds and mutual funds, REITs are significantly more complex and often better suited for sophisticated and institutional investors. [read post]
14 Jan 2021, 8:59 am
He will face an unprecedented set of challenges, including global climate change—one of four stated policy priorities of his administration (along with the coronavirus pandemic, economic recovery and racial equity)—in addition to the immediate issue of the looming Senate trial of President Trump and ongoing threats of violence from extremist supporters. [read post]
13 Jan 2021, 7:21 am
Congress passed the Housing and Economic Recovery Act of 2008 (HERA), which created the FHFA. [read post]
Guest Post: Halliburton II Price Impact Defenses Can Limit Severity on Deficient Exchange Act Claims
12 Jan 2021, 2:19 pm
In 2018, the reinsurer TransRe alerted cedents that “[i]t should come as no surprise to followers of the US Public D&O liability market that our recent proprietary analysis reveals price inadequacy – the level of compensation in the market is not commensurate with the risks being taken. [read post]
12 Jan 2021, 7:03 am
He was first employed with Citigroup Global Markets from March 2005 until June 2007. [read post]
12 Jan 2021, 7:03 am
He was first employed with Citigroup Global Markets from March 2005 until June 2007. [read post]
12 Jan 2021, 6:29 am
The SEC investigates and prosecutes violations of the federal securities laws, including Ponzi schemes, false filings, and market manipulations. [read post]
8 Jan 2021, 11:01 am
The generic opioid manufacturer agreed to fund a trust that would be used to help fund treatment for opioid addiction, and also agreed to strict marketing and distribution limitations. [read post]
5 Jan 2021, 12:28 pm
Most of the funds recovered arose from cases originated by whistleblowers under the qui tam provisions of the False Claims Act. [read post]
4 Jan 2021, 6:36 am
Kleptocracy Assets Recovery Reward Act § 9701-03 of Division H of the NDAA establishes the Kleptocracy Asset Recovery Rewards Program in the Department of the Treasury, and authorizes appropriations for the purpose of paying rewards under the program. [read post]
4 Jan 2021, 6:36 am
Kleptocracy Assets Recovery Reward Act § 9701-03 of Division H of the NDAA establishes the Kleptocracy Asset Recovery Rewards Program in the Department of the Treasury, and authorizes appropriations for the purpose of paying rewards under the program. [read post]
3 Jan 2021, 1:26 pm
Kleptocracy Assets Recovery Reward Act § 9701-03 of Division H of the NDAA establishes the Kleptocracy Asset Recovery Rewards Program in the Department of the Treasury, and authorizes appropriations for the purpose of paying rewards under the program. [read post]
3 Jan 2021, 1:26 pm
Kleptocracy Assets Recovery Reward Act § 9701-03 of Division H of the NDAA establishes the Kleptocracy Asset Recovery Rewards Program in the Department of the Treasury, and authorizes appropriations for the purpose of paying rewards under the program. [read post]
30 Dec 2020, 2:19 pm
Senate report on Russian oligarchs laundering through the U.S. art market. [read post]
30 Dec 2020, 2:19 pm
Senate report on Russian oligarchs laundering through the U.S. art market. [read post]
28 Dec 2020, 10:19 am
” [5] On or about March 30, 2020, CMS instructed Recovery Audit Contractors (RACs) and other program integrity contractors to place most fee-for-service claims audits on hold. [read post]
24 Dec 2020, 3:00 pm
But, you expect any losses to result from market factors, not from fraud. [read post]
22 Dec 2020, 7:08 pm
Extension of Short-Time Compensation Funding Federal funding of Short-Time compensation, also known as Work-Share, is extended from December 31, 2020, to March 14, 2021. [read post]
22 Dec 2020, 2:24 pm
The complaint seeks recovery of damages on behalf of the plaintiff class. [read post]
21 Dec 2020, 3:12 pm
They include: The look-through rule for controlled foreign corporations New Markets Tax Credit Work Opportunity Tax Credit Exclusion from gross income of mortgage forgiveness Empowerment zone tax incentives Oil spill liability trust fund rate Employer credit for paid family and medical leave Exclusion for certain employer payments of student loans (a CARES Act provision) Extension of carbon oxide sequestration credit 7-year recovery period for motorsports entertainment… [read post]
