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17 Jan 2023, 11:09 am
Just in time for the holidays, the Centers for Medicare and Medicaid Services (“CMS”) issued the Contract Year 2024 Proposed Rule for Medicare Advantage organizations (“MAOs”) and Part D sponsors (the “Proposed Rule”). [read post]
17 Jan 2023, 10:29 am
The SEC also adopted a modification for plans authorizing certain “sell-to-cover” transactions in which an insider instructs its agent to sell securities to satisfy tax withholding obligations at the time of vesting. [read post]
17 Jan 2023, 9:25 am
Your company manufactures, imports, distributes, or sells a product that is sold online to California customers. [read post]
17 Jan 2023, 8:03 am
The federal government can also apply to the superior court in the province where the home was purchased for an order to sell the property. [read post]
17 Jan 2023, 8:03 am
The federal government can also apply to the superior court in the province where the home was purchased for an order to sell the property. [read post]
17 Jan 2023, 6:30 am
Companies and their advisers may also want to revisit their policies regarding the use of 10b5-1 compliant trading plans to buy and sell company stock. [read post]
17 Jan 2023, 6:30 am
Companies and their advisers may also want to revisit their policies regarding the use of 10b5-1 compliant trading plans to buy and sell company stock. [read post]
17 Jan 2023, 3:56 am
DOJ RELEASES El Paso Man Pleads Guilty to Operating Ponzi Scheme Disguised as Crypto Investment Firm (DOJ Release) Hawaii Couple Charged With Fraud And Money Laundering For Selling Counterfeit Art (DOJ Release) Texas Man Admits Role in Scamming Seniors in Rhode Island and Elsewhere in Online Romance Scams (DOJ Release) ... [read post]
17 Jan 2023, 3:56 am
DOJ RELEASES Disbarred California Attorney Sentenced To Five And A Half Years In Prison For Long-Running Multi-Million-Dollar Investment Fraud Scheme / Defendant Sold Interests in Real Estate that He Did Not Own (DOJ Release) El Paso Man Pleads Guilty to Operating Ponzi Scheme Disguised as Crypto Investment Firm (DOJ Release) Hawaii Couple Charged With Fraud And Money Laundering For Selling Counterfeit Art (DOJ Release) ... [read post]
17 Jan 2023, 3:00 am
Two of the actions against insurers were for selling health-benefit plans that did not comply with the law, and only one concerned claim practices; Aetna Health was fined $ 850,000 for improperly delaying and denying claims and misinforming consumers. [read post]
16 Jan 2023, 9:05 pm
Now, sometimes employees in possession of MNPI want to trade for purposes unrelated to any MNPI they may have, as when they want to sell shares of the company’s stock to diversify their investments or increase cashflow. [read post]
16 Jan 2023, 9:01 pm
However, because the government agency at issue was not a commercial entity (“it does not sell, or offer for sale, a service or product”), the timing of its benefit decisions were fundamentally regulatory in nature and thus could not constitute a “thing of value” that may be “converted. [read post]
16 Jan 2023, 7:47 pm
Most financial firms think they’ll be able to keep earning high margins by selling trust and advisory services, especially to high-net-worth individuals. [read post]
16 Jan 2023, 6:55 pm
., Appellee. 2nd District.Contracts -- Corporations -- Buyout clause -- Enforcement -- Standing -- Equal protection -- Appeals -- No error in requiring defendant shareholder to sell all her stock in corporation to other remaining shareholder pursuant to buyout clause of shareholder agreement after defendant's husband, who was also a shareholder, passed away -- No error in determining that plaintiff had standing to sue for specific performance as corporation's authorized agent --… [read post]
16 Jan 2023, 6:50 pm
The City sends its pre-trial detainees to Rikers Island, named for a family that profited from enslaved labor, and whose most famous member, Richard Riker abused his position as City Recorder to participate in what came to be known as the Kidnapping Club—a scheme that used the Fugitive Slave Act to sell free Black New Yorkers into slavery. [read post]
16 Jan 2023, 1:25 pm
They should not consume, use, sell, serve or distribute recalled products. [read post]
16 Jan 2023, 11:33 am
Citizens of Maryland can buy it, possess it, or sell it within the state. [read post]
16 Jan 2023, 10:39 am
However, if you do not need the previously mentioned requirements or are expressly prohibited from being in possession of, owning, or selling firearms, and you are found concealed carrying, you risk harsh criminal penalties. [read post]
16 Jan 2023, 10:10 am
“Each day, Kraft sells more than a million boxes of Kraft Mac & Cheese. [read post]
16 Jan 2023, 9:30 am
There remain huge premiums to be had in selling the right business to the right buyer. [read post]
