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11 Jul 2019, 9:51 pm
Current relief available to FFSPs ASIC previously offered two types of relief from holding an Australian financial services licence (AFSL) to FFSPs who provide financial services to wholesale clients in Australia: ‘sufficient equivalence relief’, provided under various class orders for certain FFSPs regulated by an overseas regulatory regime deemed sufficiently equivalent to Australia’s regulatory regime (Sufficient Equivalence Relief), which currently includes the… [read post]
10 Jul 2019, 4:00 am
The Law Society could choose not to require E&O insurance, as is the case in most of the United States[2]. [read post]
9 Jul 2019, 6:02 pm
The Press Release states: United States Attorney William McSwain announced today that the Trustees of the University of Pennsylvania Health System (“Penn Medicine”) agreed to settle allegations under the False Claims Act that the Lancaster General Hospital’s division of Maternal Fetal Medicine (LGH-MFM), a component of Penn Medicine, submitted false claims to Medicaid for obstetric ultrasounds. [read post]
2 Jul 2019, 11:01 am
On July 2, 1776, the Second Continental Congress voted to approve a resolution of independence, declaring the United States independent from Great Britain. [read post]
28 Jun 2019, 11:17 am
Coburn also filed other false and fraudulent bankruptcy forms in the names of some homeowners relied on by the Office of the United States Trustee and the United States Bankruptcy Court for the Middle District of Florida. [read post]
28 Jun 2019, 8:09 am
Deloitte announced the completion in December 2018 of Romania’s largest direct lending deal, with EUR 164m raised by international lenders (including VTB Bank Europe SE, Frankfurt and The Special Investment Unit of Credit Suisse AG, Zurich). [read post]
24 Jun 2019, 3:55 am
United States, the court held 7-2 that to convict a defendant in U.S. illegally for violating a federal gun-possession law, prosecutors must show that defendant knew he was in the country illegally. [read post]
23 Jun 2019, 3:50 pm
The case follows many of the same principals as the Wayfair decision issued by the United States Supreme Court Last year, which was not as taxpayer-friendly. [read post]
20 Jun 2019, 4:19 am
The Vanderbilt family is one of the historically ultra wealthy families in the United States. [read post]
19 Jun 2019, 12:35 pm
Chapter 11 of the United States Code (the “Bankruptcy Code”) allows a debtor or its trustee to “reject” an executory contract, meaning the debtor can cease performing under the contract.[2] Tempnology took advantage of this provision and requested the Bankruptcy Court’s approval to reject its contract with Mission. [read post]
18 Jun 2019, 4:36 am
The findings stated that Cutshall served as trustee for the separate trusts of the customers, who were husband and wife, until both customers died. [read post]
16 Jun 2019, 4:34 pm
The Mail and MailOnline have apologised and paid £120,000 in damages to the Interpal Trustees over false terror and extremism allegations. [read post]
12 Jun 2019, 9:02 am
Background: State Sovereign Immunity The Eleventh Amendment to the Constitution provides: “The Judicial power of the United States shall not be construed to extend to any suit in law or equity, commenced or prosecuted against one of the United States by Citizens of another State, or by Citizens or Subjects of any Foreign State. [read post]
12 Jun 2019, 7:43 am
§ 3156) in United States of American v. [read post]
6 Jun 2019, 8:43 pm
Williams held that the en banc Sixth Circuit had already held in United States v. [read post]
6 Jun 2019, 8:43 pm
Williams held that the en banc Sixth Circuit had already held in United States v. [read post]
2 Jun 2019, 7:07 pm
If "NONE", please state "NONE". [read post]
1 Jun 2019, 8:42 pm
No…. not if it impairs the recovery of the United States on its federal tax lien. [read post]
31 May 2019, 11:06 am
The act also provides that an Indiana court “to the maximum extent permitted by the United States Constitution and the Indiana Constitution,” must exercise jurisdiction over the trust even if a court of another jurisdiction has or may have proper jurisdiction of a matter involving the trust. [read post]
21 May 2019, 8:03 am
A holding that rejection constitutes rescission rather than breach would circumvent the avoidance powers that allow a trustee or debtor, in specific circumstances, to unwind pre-bankruptcy transfers such as fraudulent conveyances. [read post]
