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14 Nov 2023, 9:01 pm by renholding
“Last fiscal year’s results demonstrate yet again the Division’s effectiveness—working alongside colleagues throughout the agency—in following the facts and the law wherever they lead to hold wrongdoers accountable. [read post]
14 Nov 2023, 6:31 am
Posted by Subodh Mishra, Institutional Shareholder Services, on Tuesday, November 14, 2023 Editor's Note: Subodh Mishra is Global Head of Communications at Institutional Shareholder Services (ISS) Inc. [read post]
14 Nov 2023, 6:31 am
Posted by Subodh Mishra, Institutional Shareholder Services, on Tuesday, November 14, 2023 Editor's Note: Subodh Mishra is Global Head of Communications at Institutional Shareholder Services (ISS) Inc. [read post]
13 Nov 2023, 9:05 pm by renholding
In doing so, the FSOC indicated that the Analytic Framework is designed to apply to the Council’s systemic risk analyses not only in respect of potential nonbank financial company designations, but also in respect of payment, clearing, and settlement (“PCS”) activity and financial market utility (“FMU”) designations under Title VIII of the Dodd-Frank Act[15]and the Council’s activities-based analyses and recommendations under section 120 of the Dodd-Frank Act.[16]… [read post]
  Second, the OTA determined the sole case cited by the FTB in support of its position, Chase Brass & Copper Co., Inc. v. [read post]
13 Nov 2023, 4:10 pm by Kalvis Golde
One commentator has called cases that fall into the finality trap “zombie actions. [read post]
13 Nov 2023, 11:11 am by jeffreynewmanadmin
XTO Energy Inc. has agreed to pay $16 million to resolve False Claims Act allegations that it knowingly underpaid royalties owed on natural gas produced from federal and Native American lands. [read post]
13 Nov 2023, 7:51 am by Michael S. Levine and S. Alice Weeks
The holding stemmed from the court’s view that Section 1109(b) places limitations on standing, including that the claimant needs to be within the class of intended beneficiaries of the statute on which the claim is based. [read post]
12 Nov 2023, 9:01 pm by renholding
More recently, the agency has taken a more expansive view on materiality, focusing increasingly on qualitative rather than quantitative factors. [read post]
10 Nov 2023, 1:35 pm by Cynthia Marcotte Stamer
For family coverage, a health plan that has an annual deductible that is not less than $5,550 and not more than $8,350, and under which the annual out-of-pocket expenses required to be paid (other than for premiums) for covered benefits do not exceed $10,200. [read post]
9 Nov 2023, 10:08 pm by Saloni Khanderia
The Delhi High Court has established precedents in this regard, notably in Banyan Tree Holding (P) Ltd. v. [read post]
9 Nov 2023, 9:01 pm by renholding
The legal system of the United States has its roots in the laws of England. [read post]
Taylor Swift: The Eras Tour now holds the record for the highest-grossing concert film in the history of concert films. [read post]
8 Nov 2023, 9:05 pm by renholding
CITs are functionally similar to mutual funds and in some cases may hold the same underlying investments. [read post]