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11 Jul 2015, 2:14 pm by Cynthia Marcotte Stamer
” In response to this warning, health plans and other Covered Entities and business associates, as well as sponsoring employers and boards and other management of all these organizations should take immediate steps to audit and shore up as necessary their internet application and other HIPAA security and privacy policies, procedures and management of their health plans and related operations. [read post]
7 May 2012, 4:03 pm by James Hamilton
A fund may rely on Section 3(c)(7) if its outstanding securities are owned exclusively by qualified purchasers, and it is not making and does not propose to make a public offering.In 1997, the SEC adopted Rule 3c-5 under the Investment Company Act to define the term “knowledgeable employee” to include two categories of employees of a private fund or its affiliated investment manager: (i) any person who is an executive officer, director, trustee, general… [read post]
28 Oct 2013, 2:56 am by Kevin LaCroix
Although D&O insurance represents an important risk management tool for every company, the protection that a D&O insurance policy affords directors and officers is particularly important in the bankruptcy context, when the company is no longer able to indemnify the individuals. [read post]
8 Feb 2018, 5:56 pm by Carl Christensen
The ESOP trustee uses the funds to make payments to the company on the inside loan. [read post]
10 Jun 2011, 3:04 pm by James Hamilton
In a letter to the FDIC, the Managed Funds Association said it is thus important that the new orderly liquidation authority be employed sparingly and only when doing so is essential to protect the overall financial markets. [read post]
2 Oct 2014, 6:00 am by markt
Instead, he or she is legally responsible for managing the property on behalf of the company. [read post]
4 Jun 2020, 2:00 pm by Jon L. Gelman
 Innovative Claim Strategies [ICS] is a national provider of risk management solutions for employers, third party administrators, insurance companies, and government agencies seeking to control costs and promote positive outcomes. [read post]
20 Apr 2015, 6:06 am by ligitsec
”  The company filed chapter 11 in 2006 and that was converted to chapter 7 the same year. [read post]
9 Aug 2022, 9:05 pm by Oliver Hart and Luigi Zingales
Supreme Court stated that, “[r]ead in the context of ERISA as a whole, the term ‘benefits’ in the provision just quoted must be understood to refer to the sort of financialbenefits … that trustees who manage investments typically seek to secure for the trust’s beneficiaries. [read post]
6 Mar 2009, 3:01 am
I'm live blogging today from the UCCAI Manager's Munch; the topic of the day is -- you guessed it -- the economy. [read post]
28 Mar 2011, 7:02 pm by Tomassi Law Associates
Heslin, who is currently managing West End, put the company into Chapter 11 on March 15 along with 15 affiliates, shortly after the U.S. [read post]
4 Jun 2012, 11:23 am by Ed Poll
Trustee is saying that bankrupt companies have no rights. [read post]
6 May 2021, 6:00 am
Bebchuk and Roberto Tallarita (discussed on the Forum here); Companies Should Maximize Shareholder Welfare Not Market Value by Oliver Hart and Luigi Zingales (discussed on the Forum here); and Reconciling Fiduciary Duty and Social Conscience: The Law and Economics of ESG Investing by a Trustee by Max M. [read post]
2 Oct 2014, 2:58 am
'There is no provision in the Sectional Titles Act for the body corporate to write off levy arrears and facilitate the sale of the unit in such cases,' says Andrew Schaefer, MD of leading national property management company Trafalgar, 'but they are occurring more and more often, especially in inner city blocks of flats where there has been no strong body corporate or group of trustees to prevent levy arrears getting out of hand, and a solution needs to be… [read post]
11 Aug 2023, 12:31 pm by Vercammen Law
You would have to go directly to the bank or company where the assets are held and either direct that they change the beneficiary or not list any beneficiary at all other than your Estate. [read post]
9 Dec 2013, 8:40 pm
Taylor Martin is currently managing director of Thomson Reuters Legal in the UK and Ireland. [read post]
2 Jun 2014, 8:00 am by Joanna Herzik
ABA Retirement Funds offers trustee, record keeping, tax reporting, compliance testing, investment management and participant communication services. [read post]
19 Feb 2015, 6:44 am
According to the DOL's complaint, the defendant was the sole member and manager of a limited liability company (LLC) that operated a weight-loss business through a Jenny Craig franchise. [read post]