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27 Oct 2016, 8:48 am
OCR’s announcement also signals that OCR views inadequate commitment and oversight by OHSU’s senior management to have played a key role in the creation and perpetuation of the OHSU violations. [read post]
27 Oct 2016, 6:25 am
When considering a reverse merger, as with any merger and major acquisition, retaining the right attorney is key to ensuring that your company’s best interests are represented. [read post]
26 Oct 2016, 6:23 am
The Special Rapporteur issued recommendations not only to States, but to Businesses, the ILO, the United Nations and multilateral financial institutions like the World Bank and IMF as well as to trade unions and civil society. [read post]
26 Oct 2016, 4:00 am
If you spend a few minutes a day or an hour or two a week even just skimming headlines, you’ll be much more current with your key information. [read post]
26 Oct 2016, 1:52 am
Key topics will be: The EAPO and its interplay with other EU Regulations and national law Obligations of the banks operating in the Member States Scope and procedure for obtaining an EAPO Enforcing and resisting enforcement of an EAPO Maintaining surprise vs protecting the debtor EAPO, US and UK (worldwide) freezing orders The conference language will be English. [read post]
25 Oct 2016, 9:57 am
This could mean volunteering to take people to the polls on Election Day, or help with candidate phone banks in the days leading up to November 8, or similar assistance in turning out the vote for your chosen candidate.Note that I am not urging you to bring to the polls only voters who think, and who will vote (to the extent they will freely tell you) as you have decided to vote. [read post]
25 Oct 2016, 9:14 am
According to William Dudley, head of the Federal Reserve Bank of New York, the U.S. [read post]
24 Oct 2016, 3:31 pm
Key Background Facts: This case involved a claim that the board of directors of Capital One Financial Corporation breached its fiduciary duties of oversight in connection with its alleged failure to adequately monitor the bank’s activities in connection with check cashing services, and in particular, allegedly failed to monitor compliance with the federal laws and regulations regarding money laundering. [read post]
24 Oct 2016, 5:00 am
For swap dealers that are affiliates of prudentially regulated firms, he believes there should be a method based on the one used by banking regulators. [read post]
23 Oct 2016, 3:54 pm
“Our country is now taking so steady a course as to show by what road it will pass to destruction, to wit: by consolidation of power first, and then corruption, its necessary consequence. [read post]
21 Oct 2016, 7:00 am
In Doe, the government was seeking Doe’s foreign bank records. [read post]
21 Oct 2016, 6:05 am
On the one hand, the Duterte administration has said it wants to formally join the Asian Infrastructure Investment Bank, established by Beijing last year. [read post]
21 Oct 2016, 1:00 am
Posted by Louis-Martin O’Neill and Jennifer Longhurst, Davies Ward Phillips & Vineberg LLP, on Friday, October 14, 2016 Tags: Board composition, Boards of Directors, Canada, Disclosure, Diversity, International governance, Majority voting,Securities regulation, Shareholder voting, Staggered boards Key Points from Governor Tarullo’s Speech on Stress Testing and the Fed’s NPR Posted by Dan Ryan, PricewaterhouseCoopers LLP, on Saturday, October 15, 2016 Tags:… [read post]
20 Oct 2016, 12:19 pm
A key step in the investigation was learning that Caira was the person behind the gslabs@hotmail.com address. [read post]
19 Oct 2016, 1:04 pm
ERISA Civil Penalties For Employers, Fiduciaries & Plan Administrators Rose August 1 Employer and other employee benefit plan sponsors, fiduciaries and administrators required by the Department of Labor Employee Benefit Security Administration (EBSA) to pay a civil monetary penalty for a post-November 2, 2015 violation of the employee benefit related obligations of the Employee Retirement Income Security Act (ERISA) should expect to pay more if EBSA assesses the penalty after… [read post]
19 Oct 2016, 9:29 am
The central issue with regard to Maat’s ADA claim and the key “takeaway” from this decision was exactly how much accommodation an employer must provide in order to meet this legal standard of reasonableness. [read post]
18 Oct 2016, 7:51 pm
All the complaint stated was: (1) Demetriou was the CEO of Aleris; (2) Apollo owns 18.99% of Aleris; and (3) Demetriou had lunch with a key Apollo employee. [read post]
15 Oct 2016, 12:38 pm
A key step in the investigation was learning that Caira was the person behind the gslabs @hotmail.com address. [read post]
15 Oct 2016, 4:43 am
The Federal Reserve (Fed) is tilting the balance of its supervisory stress testing program to drive capital requirements higher for large, systemically important Bank Holding Companies (BHCs), [1] while providing some relief for less complex institutions. [read post]
14 Oct 2016, 12:12 pm
Against banks, we asserted contributory infringement. [read post]
