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24 Jan 2019, 2:36 pm by Kevin LaCroix
During the federal shutdown, just a limited number of SEC enforcement staff remain on duty to handle only “emergency” enforcement matters, including temporary restraining orders; investigative steps necessary to protect public and private property; and ongoing litigation that cannot be deferred where there is a threat to property. [read post]
2 Apr 2012, 6:15 am by Mandelman
When GE purchased WMC in 2004, all that WMC did was “whole loan sales,” meaning that it would loan out money for mortgages, and then sell the loans to Wall Street investment banks, who would package and securitize those loans. [read post]
17 Mar 2024, 5:42 pm by Cynthia Marcotte Stamer
What Health Plans, Their Fiduciaries, Vendors & Sponsors Should Be Doing Now Health plans, their fiduciaries, health plan sponsors and insurers, and their administrative and other service providers should move quickly to understand and act to mitigate the exposures likely to arise under the Health Insurance Portability and Accountability Act Privacy, Security and Data Breach Rules (HIPAA) Privacy, Security, and Breach Notification Rules, the claims, notice and fiduciary responsibilities under… [read post]
13 Jan 2020, 6:33 pm by Cynthia Marcotte Stamer
., the worker’s opportunity for profit or loss, their investment in equipment and materials, etc.), are not relevant to determine joint employer liabili [read post]
4 Sep 2014, 3:19 am by Kevin LaCroix
  SEC Office of Compliance, Inspections and Examinations (OCIE) On April 15, 2014, the OCIE issued a National Exam Program Risk Alert, entitled “OCIE Cybersecurity Initiative,” announcing it would conduct examinations of more than 50 registered broker-dealers and investment advisors “designed to assess cybersecurity preparedness in the securities industry and to obtain information about the industry’s recent experiences with certain types of cyber… [read post]
21 Nov 2011, 12:49 am by Kevin LaCroix
  Background Summit Accomodators, Inc. was in the business of facilitating so-called “1031 exchanges. [read post]
1 Feb 2017, 6:08 am by Eric Goldman
  The first was issued by the Southern District of New York in Mission Capital Advisors, LLC v. [read post]
4 Jan 2016, 4:08 pm by Kevin LaCroix
  The dust-up in Delaware over fee-shifting bylaws got started in May 2014, when the Delaware Supreme Court in the ATP Tours, Inc. v. [read post]
4 Dec 2009, 8:26 am by admin
Affordable housing always costs money, costs that are non-recoverable over any normal private-investment horizon, and that money must come from government: The Government estimates a staggering Sh880 billion will be needed to eradicate slums and informal settlements. [read post]
9 Aug 2016, 10:44 am by Chris Castle
Hesse started her legal career in intellectual property, presumably Valley-style at Brobeck which she “kind of” likes because it’s “fun and interesting”: ANTITRUST SOURCE: [Intellectual property] is an issue that you’ve been very invested in personally. [read post]
19 Jul 2016, 6:07 pm by Jeffrey P. Gale, P.A.
Int’l, Inc., 159 So. 3d 1032 (Fla. 1st DCA 2015). $1,383.69 formula fee for 31.1 hours of legal work = $44.50 an hour. [read post]
In his post on Attorney at Work, Bob Weiss says these are an excellent opportunity to build a practice.Return on investment. [read post]
31 Oct 2009, 4:06 pm by admin
Environmental Protection Agency Region 5 has reached an agreement with Sunoco Inc. [read post]
11 Mar 2019, 7:08 pm by Dennis Crouch
Guest post by Jonathan Stroud (Unified Patents) and Saurabh Vishnubhakat (Texas A&M Law). [read post]
29 Jan 2015, 4:07 am by Kevin LaCroix
  In April, the SEC Office of Compliance Inspections and Examinations (OCIE) announced that it would be auditing 50 broker-dealers and investment advisors to assess their cyber risks and preparedness. [read post]
6 Sep 2019, 3:00 am by Jim Sedor
A similar scheme happened at Axor Experts-Conseils Inc. [read post]
31 Dec 2016, 12:36 pm by Kelly Phillips Erb
Aubrey – Attorney, Faegre Baker Daniels, focusing on State & Local Tax (property, sales/use, income) (Tweets are my own & not legal advice; RTs not endorsements). (50) @TaxManBoston – Bill Burke – Believer in the US Constitution 24/7/365. [read post]