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22 Dec 2013, 7:00 am
While other Gulf states passed strong counter-terrorism financing laws after the September 11, 2001 attacks, Kuwait’s 2002 law failed to explicitly criminalize terrorist finance. [read post]
20 Dec 2013, 7:07 am
Editor's Note: The following post comes to us from Byungkwon Lim, partner in the Corporate Department at Debevoise & Plimpton LLP and leader of the firm’s Hedge Funds and Derivatives & Structured Finance Groups. [read post]
20 Dec 2013, 5:06 am
The SIF, pursuant to P.L.1988, c.26 (C.34:15-94 et seq.), is financed through a direct annual surcharge (in an amount equal to 125 percent of the expected benefits to be paid in the upcoming year) levied on “all employers who are workers’ compensation and employer’s liability insurance policyholders or who are self-insured employers under the workers’ compensation law, except any reinsurance or retrocessional transactions and the State or any political subdivision… [read post]
19 Dec 2013, 8:05 pm
[Columbia Law School Blue Sky Blog] Treasury Department’s Financial Stability Oversight Council (FSOC) turns its sights to investment advisers. [read post]
19 Dec 2013, 6:09 am
” In re CashCall, Inc., John Paul Reddam, President and CEO of Cash Call, Inc. and WS Funding, LLC, State of New Hampshire Banking Department, Case No.: 12-308 (June 4, 2013). 5. [read post]
18 Dec 2013, 7:52 am
Grissom commended the Department of Housing and Urban Development, the Federal Housing Finance Agency – OIG, the Internal Revenue Service and Assistant U.S. [read post]
18 Dec 2013, 7:26 am
Since the fallout from a divorce often hits women’s finances particularly hard, and women are more likely to receive subprime loans than men, women would also be affected by the legislation. [read post]
18 Dec 2013, 6:37 am
Between 2002 and 2012, the finance department of Ikea France approved more than €475,000 in invoices from investigators. [read post]
17 Dec 2013, 3:11 pm
According to the report, threats include vulnerabilities in markets for securities financing transactions and credit, vulnerabilities to an increase in interest rates and volatility, and vulnerabilities to operational risks. [read post]
16 Dec 2013, 6:09 am
The top five industries in which sexual harassment occurs include: banking, finance, and business, sales and marketing, civil service, education, teaching and lecturing, and hospitality. [read post]
13 Dec 2013, 7:42 pm
The Finance Minister’s criticism of the ruling was particularly hard hitting. [read post]
13 Dec 2013, 9:17 am
According to the Maryland Department of Transportation ("MDOT"), six groups comprised of local, national, and worldwide private companies made submissions. [read post]
13 Dec 2013, 7:52 am
The charges involve, in part, two Tax Increment Financing (TIF) notes that the City of Chicago agreed to issue in November 2002 to finance redevelopment of the former Goldblatt’s department store in the 4700 block, North Broadway, Chicago, in the city’s Uptown neighborhood. [read post]
12 Dec 2013, 3:25 pm
The Maryland Department of Transportation and Maryland Transit Administration (“MDOT/ MTA”) announced on December 11, 2013 that six private-sector teams responded to a Request for Qualifications to design, build, construct, finance, operate and maintain the Purple Line project. [read post]
11 Dec 2013, 7:48 am
In addition, there was evidence indicating that Holdings lacked its own board and that HoldCo’s board of directors chose Holdings’ management and negotiated Holdings’ financing. [read post]
10 Dec 2013, 1:01 pm
The Senate Finance Committee is scheduled to considerMedicare physician payment reform. [read post]
10 Dec 2013, 11:00 am
Old Regime France does not confirm the law and finance theory. [read post]
10 Dec 2013, 9:18 am
Department of Health, Office of Healthcare Financing/Equalitycare (Department) filed a lien against the home she owned with her husband, William Marusich, as tenants by the entirety. [read post]
10 Dec 2013, 8:17 am
Rendin, Chief of Real Estate Finance Enforcement, under the auspices of Erica F. [read post]
9 Dec 2013, 7:14 am
This after a representative from NIPMO (South Africa’s National Intellectual Property Management Office) discussed the South African Intellectual Property Rights from Publicly Financed Research and Development Act (No. 51 of 2008). [read post]
