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12 Jul 2019, 2:05 pm by Astarita
" The SEC has charged Lawler and Bannister with violating the antifraud provisions of Section 17(a) of the Securities Act of 1933 (Securities Act) and Section 10(b) Securities Exchange Act of 1934 (Exchange Act) and Rule 10b-5 thereunder, and the registration provisions of Section 5(a) and 5(c) of the Securities Act; and, as to Lawler, market manipulation provision of Section 9(a) of the Exchange Act.The SEC's investigation has been conducted by Hane L. [read post]
11 Jul 2019, 2:30 pm by Kevin LaCroix
”   The complaint alleges that the defendants made these misrepresentations or omissions in violation of Sections 10(b) and 20(a) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. [read post]
11 Jul 2019, 11:40 am by skelly
When Congress passed the Federal Liability Risk Retention Act of 1986 in response to skyrocketing insurance premiums being charged for, and the lack of available, commercial liability insurance, a new regime was born. [read post]
11 Jul 2019, 11:25 am by Michael Williams and Regan Canfill
ICHRAs can integrate with health insurance coverage purchased (a) on the ACA Health Insurance Marketplace (“Marketplace”), (b) outside the Marketplace (including on a private exchange), or (c) under some circumstances, under Medicare Parts A, B, C, or D and Medigap. [read post]
11 Jul 2019, 11:25 am by Michael Williams and Regan Canfill
ICHRAs can integrate with health insurance coverage purchased (a) on the ACA Health Insurance Marketplace (“Marketplace”), (b) outside the Marketplace (including on a private exchange), or (c) under some circumstances, under Medicare Parts A, B, C, or D and Medigap. [read post]
11 Jul 2019, 8:49 am by Albert Weatherill (UK)
Data sources The EBA confirms that it drew information from the following sources in order to produce the Report: a) industry feedback on the EBA’s Discussion Paper on FinTech; b) telephone interviews with a sample of payment institutions and e-money institutions; c) discussions with competent authorities; and d) desk based research. [read post]
11 Jul 2019, 8:00 am by Kevin Kaufman
As part of an additional tax package passed in 2014 to phase down the corporate income tax rate to 4.9 percent by 2022,[1] Indiana’s corporate income tax rate decreased from 5.75 to 5.5 percent on July 1.[2] Washington As of July 1, certain classifications of businesses are paying higher taxes under Washington’s Business and Occupation (B&O) tax, a gross receipts tax. [read post]
11 Jul 2019, 6:00 am by John Jascob
Representative Andy Barr (R-Ky) further explained the situation as it currently exists: "For these reasons, many companies have implemented strong internal reporting measures to detect and mitigate potential wrongdoing before harm spreads. [read post]
11 Jul 2019, 5:45 am by Jennifer Brand
  Inaugural Law Street Media Board   John Jenkins, Founder, Law Street Media Bob Ambrogi, LexBlog and LawSites Jean O’Grady, Founder, Dewey B. [read post]
11 Jul 2019, 5:13 am by Jean O'Grady
Inaugural Law Street Media Board John Jenkins, Founder, Law Street Media Bob Ambrogi, LexBlog and LawSites Jean O’Grady, Founder, Dewey B. [read post]
10 Jul 2019, 9:56 pm by Orin S. Kerr
  Property B is in place C, after all, so maybe standing to search B is the same as standing to search C. [read post]
10 Jul 2019, 9:02 pm by News Desk
Changing system and other outbreaks Currently, all food retail establishments are graded A, B, C or D annually based on a snapshot assessment. [read post]
10 Jul 2019, 4:08 pm by Orin Kerr
 If a law firm hires from the top 50% of the class at top school A, but only the top 10% of the class at regional school B, the ones who are hired aren't random selections from schools A and B. [read post]