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23 Aug 2011, 1:39 am by Kevin LaCroix
 Individual directors and officers were generally covered (depending, of course, upon the primary carrier and policy form in question) for both informal inquiries and requests for information, and civil, criminal, administrative or regulatory investigations commenced by either the issuance of a Target Letter or Wells Notice, or after the service of a subpoena. [read post]
26 May 2009, 11:34 am
But these financial shortfalls are only a small part of the USCO’s burden. [read post]
13 May 2022, 6:55 am by Beth George
Retaining that crucial, long-term memory and experience that exists in the civil service is incredibly important; and, under the current administration, it is complimented by a tech-savvy and seasoned political appointee team. [read post]
17 Dec 2008, 4:13 am
  In any event, going forward, the number one question D&O insurance underwriters will be asking financial institution applicants will be whether the applicant invested funds with Madoff. [read post]
15 Jul 2010, 8:59 am by Anthony Lake
., White House Chief of Staff Rahm Emanuel and Presidential advisor Valerie Jarrett. [read post]
  Virtually any new regulation to address pollution or financial institutions or the like can probably satisfy that criterion, meaning that most of today’s rulemakings are at risk. [read post]
19 Jul 2024, 4:08 am by Gwendolyn Whidden
Top Trump advisor Chris LaCivita yesterday called for Cheatle to resign after she reportedly fled angry questions from Republican senators. [read post]
18 Jul 2024, 9:28 am by Scott Riddle
See also Golden Door (declining to apply §201(c)(2) but finding ethical violations); United Realty Advisors, LP v. [read post]
22 Jul 2024, 4:50 am by Gwendolyn Whidden
Secretary of State Antony Blinken and National Security Advisor Jake Sullivan said on Friday they were close to reaching a ceasefire and hostage release deal. [read post]
23 Aug 2024, 6:05 am by Nina Moraitou-Politzi
We at Human Rights First had the opportunity to work with Kara-Murza on sanctions advocacy when he joined us as a senior advisor in July 2020. [read post]
20 Dec 2019, 8:49 am by Amy Howe
On the same day, the court declined to take up a challenge to the Trump administration’s ban on military service by most transgender individuals. [read post]
2 Mar 2012, 4:26 pm by Ailyn Cabico
  The new CFTC rule requires commodity pool operators (“CPOs”) and commodity trading advisors registered with the CFTC to satisfy specific filing requirements with respect to private funds by filing the Form PF with the SEC in certain circumstances. [read post]
29 Mar 2021, 8:24 am by Victoria Gallegos
Event Announcements (More details on the Events Calendar) Monday, March 29, 2021, at 10:00 a.m.: The Atlantic Council will host an online event on upholding the rule of law in Ukraine. [read post]
11 Sep 2023, 9:01 pm by renholding
RIA affiliates of offshore advisers who act as sub-advisors to those non-U.S. funds, teeing up difficult interpretive questions regarding whether such U.S. advisers will either need to produce quarterly reports and audited financial statements for these previously exempt non-U.S. funds or otherwise significantly modify their sub-advisory roles. [read post]
24 May 2018, 4:00 am by Ken Chasse
A dedicated SCC advisor will work with you and the appropriate mirror committee to assess the opportunity and determine the appropriate level of SCC support to help grow your business. [read post]
26 Sep 2008, 11:45 pm
Here is IP Think Tank’s weekly selection of top intellectual property news breaking in the blogosphere and internet. [read post]
25 Feb 2022, 12:12 pm by gabrielagendreau
Duties include: (1) Developing strategies and recommendations related to human health and the environment in Indian Country; (2) Working with American Indian Environmental Office (AIEO) Senior Advisors in [read post]
18 Mar 2009, 3:20 pm
  It’s also very personal that people, we tell our clients to go see your advisor and see your own tax advisor,   Jordan Atin:   Right. [read post]
5 Nov 2017, 2:56 pm by Kevin LaCroix
In addition, Dynamic Ledger Solutions raised $232 million for a ledger-technology service called Tezos (more about which below). [read post]
18 Jun 2022, 3:42 am by Rob Robinson
 German Chancellor Olaf Scholz stated that Germany will continue to provide financial, humanitarian, and weapons assistance for “Ukraine’s war of independence. [read post]