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9 Jan 2020, 11:43 am
Set forth below is a listing of the Top-10 whistleblower awards of 2019 (based on either the amount of the award or the government recovery). [read post]
9 Jan 2020, 11:43 am
Set forth below is a listing of the Top-10 whistleblower awards of 2019 (based on either the amount of the award or the government recovery). [read post]
9 Jan 2020, 7:53 am
Therefore, if funds intend to enter the Indian ECB market, they should consider using entities in their structure which are regulated (in the relevant jurisdiction) and particularly focus on whether they are capable of meeting the standard of “prudentially regulated” under Indian law. [read post]
6 Jan 2020, 5:45 am
Third, expanding legal markets in gaming, marijuana, and vapor products provide new avenues for excise taxation. [read post]
3 Jan 2020, 7:09 am
No matter what the SEC does, there still may be recovery available for you. [read post]
3 Jan 2020, 6:49 am
Rather than seek recovery from struggling GPB, Silver Law Group is investigating and has already filed claims on behalf of GPB investors against some of the 60+ broker-dealers who improperly marketed and sold GPB to their customers. [read post]
1 Jan 2020, 9:00 am
More than $15.3 billion of that $24 billion were recoveries that involved allegations of “fraud against federal health care programs. [read post]
27 Dec 2019, 5:04 am
(“Carbonite”), provider of cloud-based subscription data protection, backup, disaster recovery and endpoint security to small and medium-sized businesses and prosumers. [read post]
23 Dec 2019, 2:00 pm
Health Program Funding. [read post]
18 Dec 2019, 11:00 am
It funds itself with ad revenues from YouTube and Google worth tens of millions of dollars. [read post]
16 Dec 2019, 7:35 am
Claiming lost earning potential can make it easier to train for a new profession, return to school, or have funds during the difficult recovery process. [read post]
11 Dec 2019, 6:00 am
Given that the economy is in a fragile recovery, green and sustainable businesses are leading the areas of growth. [read post]
6 Dec 2019, 8:02 am
On 5 December 2019, there was published in the Official Journal of the European Union (OJ): the Regulation on the prudential requirements of investment firms and amending the European Banking Authority Regulation, the Capital Requirements Regulation, the Markets in Financial Instruments Regulation and the Single Resolution Mechanism Regulation (Investment Firms Regulation (IFR)); and the Directive on the prudential supervision of investment firms and amending the Financial Conglomerates… [read post]
6 Dec 2019, 7:10 am
These increased capital requirements and additional regulation have led to a significant increase in activity by alternate capital providers in the Australian market as banks are less likely to lend to assets that are low or non-income generating (such as land banking and construction funding). [read post]
5 Dec 2019, 2:22 pm
These range from purely notional payment tokens, such a Bitcoin, to tangible objects which are external to the system, such as a share or unit in a company or fund. [read post]
27 Nov 2019, 5:17 am
Under such an approach, if a relevant breach of duty is made out, courts will generally allow recovery of damages based on a “but for.. [read post]
21 Nov 2019, 8:19 am
On 20 November 2019, the Financial Markets Law Committee (FMLC) published a letter, sent to HM Treasury, relating to Article 59 of the revised Bank Recovery and Resolution Directive (BRRD II). [read post]
19 Nov 2019, 2:23 pm
The statute specifically provided that he Commission shall pay awards to eligible whistleblowers who provide the SEC with original information that leads to a successful enforcement action leading to recoveries over $1 million. [read post]
18 Nov 2019, 12:12 pm
As we previously reported, investors in the LJM Preservation and Growth Fund (the “LJM Fund”) (LJMAX, LJMCX, LJMIX) sustained considerable losses in early February 2018, due to the LJM Fund’s risky underlying strategy premised on capturing income from options in a low-volatility market. [read post]
15 Nov 2019, 7:57 am
Rather, the recovery must come from the nursing home operators directly. [read post]
