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4 Jan 2008, 11:56 pm
" Not surprisingly, Morgan Stanley's application was one of the first approved by the Dubai Financial Services Authority to operate within the DIFC. [read post]
8 Dec 2011, 6:58 pm
Issuers also insure themselves against fraudulent charges, anticipating breach. [read post]
26 Jul 2022, 9:01 pm
Accordingly, the Division plans for the temporary position to expire on July 3, 2023, and does not expect to issue further assurances with respect to the adviser status of broker-dealers accepting compensation under MiFID II arrangements. [read post]
17 Sep 2010, 7:53 am
” Nonetheless, many U.S. companies and investors are eager to engage. [read post]
8 Apr 2024, 9:01 pm
Burwell, the U.S Supreme Court held that the federal Religious Freedom Restoration Act (RFRA) entitled a closely held for-profit corporation to an exemption from the mandate to provide employees with health insurance that includes coverage for contraception on the ground that the company’s owners regarded some methods of contraception as tantamount to abortion, which they opposed on religious grounds. [read post]
8 Oct 2010, 5:14 am
A Justice Department spokeswoman said the ruling "marks the first time a court has considered the merits of any challenge to this law. [read post]
26 Apr 2016, 9:05 pm
Yes, that means that, in theory, your credit card company or your mortgage broker could end up administering your estate. [read post]
27 Jun 2008, 8:08 am
The justices, in a 5-4 ruling that reflects skepticism of campaign finance overhauls, said the law violates the First Amendment. [read post]
16 Aug 2011, 8:40 am
” Unfortunately, that is not acceptable. [read post]
14 Oct 2012, 3:36 pm
The post Seal a Criminal Record appeared first on Cook & Cook Law Firm, PLLC. [read post]
28 Nov 2011, 8:57 pm
" [3] The first hint of missing customer funds was released on October 31, 2011 when Interactive Brokers announced they are walking away from a purchase of MF Global due to accounting discrepancies. [read post]
31 Dec 2019, 8:13 am
SEC RIAs to pooled investment vehicles may avoid both the quarterly statement and surprise examination requirements by having audited financial statements prepared for each pooled investment vehicle in accordance with generally accepted accounting principles by an independent public accountant registered with the Public Company Accounting Oversight Board (“PCAOB”). [read post]
24 Dec 2009, 3:27 pm
Below we update the earlier information to make it more comprehensive: Fee-Splitting and Kickbacks in Integrative Clinical Care or Holistic Wellness Centers and Medical Spas The problem with splitting the check: Many clients call our attorneys and present a typical arrangement in which the center or spa accepts a fee for service from the patient and then splits it with the practitioner. [read post]
23 Aug 2024, 2:10 pm
Pix Credit here Vice President Harris has accepted her party's nomination to stand for election for the upcoming presidential elections. [read post]
19 Jun 2007, 4:04 am
In April 2006, we completed a first draft of the patent billing code and draft trademark billing code sets. [read post]
29 Apr 2010, 8:39 am
As reported in American Banker: Silly me: I believed I would be fairly treated by my government JPMorgan Chase & Co. chief executive Jamie Dimon said during his company’s annual investor day Thursday that he has been turned off by the “capricious, arbitrary and punitive behavior” of regulators since his company accepted $25 billion in aid as part of the bailout of the financial industry in 2008. [read post]
6 Jul 2017, 8:37 pm
They include companies that have business before the state Legislature: retailers, banks, telecommunications firms, insurers, utilities, and a wide range of health-care providers. [read post]
9 Mar 2011, 5:00 am
First, there is no evidence of any “bias” or “prejudice,” both of which terms have a “pejorative connotation. [read post]
29 Nov 2007, 12:44 am
For example, did the FBI tell him to accept whatever money was offered? [read post]
9 Jun 2024, 12:20 pm
While it is recommended to consult with legal professionals to ensure compliance with Arizona labor laws, here are some common topics to consider: Introduction and Welcome – Company mission, vision, and values – Brief history and overview of the law firm – Employment-at-will statement Employment Policies – Equal employment opportunity statement – Anti-discrimination and harassment policies – Reasonable accommodation procedures – Code of conduct and… [read post]
