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26 Jun 2010, 8:44 am by Tracy Coenen
Contrary to what many may believe, the auditors don’t sit and go through canceled checks as part of their audit procedures. [read post]
13 Sep 2022, 5:01 am by Kristen Eichensehr, Cathy Hwang
CFIUS can review and unwind deals even after the deal closes, meaning that regulatory costs are not cabined to the ex ante design part of the deal timeline. [read post]
17 Oct 2015, 2:03 pm by Rebecca Tushnet
  For the most part, a lot of overlap. [read post]
27 Feb 2014, 7:27 am by Matthew R. Arnold, Esq.
  As part of the child support fight, Anthony was required to fill out new paperwork regarding his income and assets and it shows that he is doing quite well for himself. [read post]
Similarly, given the pendency of the ex parte review, the government has not conferred with any individuals who may be affected by a potential disclosure. [read post]
7 Nov 2013, 11:27 am by K&L Gates
  The court then turned to the ex parte nature of Plaintiff’s request. [read post]
5 Dec 2023, 3:53 pm
" Well, yeah, kinda, but mostly not -- though I have to be honest, Justice Sanchez's opinion on this point takes multiple re-readings (at least for me) to understand the underlying facts. [read post]
28 Feb 2022, 4:47 am by Jan Jacobi
It will be interesting to see if other courts will also apply the Withdrawal Agreement ex officio as the Dutch court did. [read post]
2 May 2019, 1:22 pm by ccollins
FINRA said that the brokerage firm and Buckman neglected to identify when one of the ex-representatives was taking part in short-term Unit Investment Trust (UIT) trading on a frequent basis, as well as engaging in “other long-term investments” that charged customers substantial, upfront expenses. [read post]
20 Nov 2012, 9:29 am by Michelle Yeary
  Just thinking about it (well, not the traveling part) makes our mouths water and has us thinking about which of our pants are the loosest. [read post]
28 Oct 2015, 11:48 am by Zack Bluestone
Harrington said he was ready to consider that “there may well be somebody else” involved. [read post]
8 May 2022, 1:43 am by Neil Wilkof
However, the Registrar is not permitted to determine ex officio whether a bad faith objection that he has raised is well-founded. [read post]
10 Jul 2012, 5:11 am by phillipsacademy
 The most important thing (and I agree with this, ex ante), he says, is to spend the first year devoted to observing, to listening, and to learning from what one takes in. [read post]
24 Feb 2011, 11:26 am
Still, ex-wives and ex-husbands routinely remain on retirement accounts, which are often the most valuable asset of a deceased. [read post]
6 Dec 2018, 11:55 am by ccollins
That payment is part of the $892M that he, his wife, and a number of entities they control have been ordered to pay over the fraud. [read post]
7 Jun 2023, 6:00 am by Futeral & Nelson, LLC
The majority of divorces occur well before the couple is near retirement age. [read post]