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23 Jul 2012, 12:00 pm by Lucas A. Ferrara, Esq.
The pills were ultimately sold to wholesale prescription drug distribution companies ("corrupt distribution companies"), which then sold them to pharmacies and to other wholesale prescription distribution drug companies across the United States. [read post]
11 Jul 2012, 4:44 am by David J. DePaolo
The New York Compensation Insurance Rating Board (NYCIRB) is also planning to ask for approval to increase the split point to $10,000 in 2013 as part of its 2013 loss-cost filing, Ziv Kimmel, vice president and chief actuary, told WorkCompCentral news. [read post]
6 Sep 2012, 7:20 am by Rebecca Shafer, J.D.
  [WCx] Independent rating bureaus in Indiana, Massachusetts, Michigan, Minnesota, New York, North Carolina, Texas and Wisconsin are reviewing their premium calculation method and may, or are, also changing their premium calculations methods following the NCCI lead. [read post]
7 Jan 2019, 2:35 pm by Kevin LaCroix
For example, GreenSky, Inc., a fintech company that completed its IPO in April 2018, was first sued on November 17, 2018 in New York state court, and then on November 28, 2018, the company was sued in federal court in New York. [read post]
15 Feb 2018, 4:41 pm by Cynthia Marcotte Stamer
Health plans and insurers, their service providers that act as business associates within the meaning of the Health Insurance Portability & Accountability Act (HIPAA) and employer and other health plan sponsors, fiduciaries, and other management leaders should heed the warnings contained in the new Resolution Agreement (FileFax Resolution Agreement) with former HIPAA business associate FileFax, Inc. announced by the Department of Health & Human Services (HHS)… [read post]
In the meantime, however, potential borrowers should refer to the Federal Reserve Bank of New York’s Frequently Asked Questions on the 2008 TALF, as the new TALF program will contain similar terms and conditions. [read post]
2 Sep 2010, 7:41 pm by Ilya Somin
Frank Rich makes an even cruder version of the same charge in his recent New York Times column. [read post]
20 Apr 2023, 9:02 pm by The Regulatory Review Staff
The New York State Department of Financial Services (NYDFS) adopted a new rule that will start charging cryptocurrency firms registered in the state for the costs of annual supervision and examination. [read post]
29 May 2012, 1:21 am by Kevin LaCroix
  Background As discussed at greater length here, the Ikanos lawsuit relates to problems the company was having with defects concerning certain of the company’s semiconductor chips at or about the time the company completed a $120 million secondary offering in March 2006. [read post]
19 Oct 2009, 1:30 pm
The revelation comes in a recent New York Times article about how so-called “scrubbed” patient data isn’t as anonymous as people think. [read post]
11 Jun 2017, 2:34 pm by Kevin LaCroix
The company had urged a no-vote on the resolution, which had been led by the New York State Common Retirement Fund. [read post]
6 Jan 2012, 6:16 pm by Sunni Yuen
One approach is the five-factor balancing test established by a New York federal court in Sony Music Entertainment Inc. v. [read post]
15 Aug 2019, 9:13 am by Steven Palermo
In fact, in the state of New York, it is illegal for a child to ride in a car without a safety seat under the age of four. [read post]
15 Jan 2014, 12:11 am by Kevin LaCroix
    In light of these various issues and complexities, the companies and investors who are not as concerned with trying to squeeze the best rate out of the banks seek to use a benchmark rate. [read post]
26 Oct 2008, 8:27 pm
These were the questions that on October 23, 2008 Stanford Law School Professor Joseph Grundfest and Duke Law School Professor James Cox debated in New York at the Forum for Institutional Investors sponsored by the Bernstein Litowitz Berger & Grossman law firm. [read post]
29 Mar 2012, 1:47 am by David Kopel
Ordering New York State to take title to low-level radioactive waste generated within the state (New York v. [read post]
19 Aug 2018, 2:50 pm by Kevin LaCroix
As I noted at the time, in August 2015, prominent New York attorney Martin Lipton caused quite a stir by calling for the end of quarterly reporting. [read post]
25 Apr 2011, 7:21 pm by Richard Bortnick
  The Southern District of New York, relying on three Supreme Court opinions requiring a breach of a duty of disclosure for a “deceptive” act under §10(b), denied the SEC’s request. [read post]
25 Mar 2020, 10:54 am by Rich Vetstein
There are a number of technology companies that offer end-to-end remote notarization systems and are approved by national title insurance companies and lenders. [read post]
6 Dec 2013, 2:57 pm by Eugene Volokh
”), available at http://www.american progress.org/issues/healthcare/news/2012/06/01/11666/facts-about-the-health-insurance-compensation-gap/ (last visited Nov.7, 2013). [read post]