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31 Mar 2020, 2:30 pm by Joel R. Brandes
The discrepancy pertained to a lump-sum loan/bonus payment of $350,000 that the husband received up front in January 2012. [read post]
31 Mar 2020, 1:50 pm by Kevin LaCroix
Registered investment advisers manage private funds, and many advisers manage more than one fund. [read post]
30 Mar 2020, 4:59 am by Chris Wesner
The manager of the concert venue, Capitol South Community Urban Redevelopment Corporation, remained unpaid after the concert, as did Jose Cabrera, a friend of Wilson’s who provided her funds to cover the event’s expenses in exchange for the promise of receiving his money back twofold. [read post]
30 Mar 2020, 12:53 am by Peter Mahler
In the wake of co-founder Robert Wachs’ death in 2013, litigation broke out over the club’s finances and management between Tienken and Wachs’ widow, Tess Wachs, who succeeded to her husband’s 50% ownership of the corporation, Comic Strip Promotions, Inc. [read post]
19 Mar 2020, 10:35 am by Chris Wesner
The Motion sets forth the criteria under which the Debtors would assess which creditors should receive payments on their This document has been electronically entered in the records of the United States Bankruptcy Court for the Southern District of Ohio. [read post]
16 Mar 2020, 12:43 pm by Cynthia Marcotte Stamer
  Businesses leaders need to recognize and account for these obligations and their financial and operational costs when weighing their options and plan to manage the obligations and costs and other liabilities when implementing the strategy chosen by their business. [read post]
15 Mar 2020, 9:48 pm by Cynthia Marcotte Stamer
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
12 Mar 2020, 9:58 am by Steve Stransky
” According to NortonLifeLock Inc., phishing emails related to COVID-19 have become more sophisticated. [read post]
11 Mar 2020, 2:07 pm by Cynthia Marcotte Stamer
   Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
2 Mar 2020, 11:04 am by Cynthia Marcotte Stamer
Currently, insured plans covered by the MLR rule as well as the PBM arrangements of many self-insured, employer or union sponsored health plans, do not require PBMs to disclose, account for, or pass through to the health plan they are engaged by the prescription drug rebates and certain other amounts that PBMs receive and retain from prescription drug manufacturers that the PBM selects for inclusion on the health plan formulary. [read post]
27 Feb 2020, 9:35 am by Yosie Saint-Cyr
However, the structure of MSP accounts will remain the same, and for those who were approved for Temporary Premium Assistance for a period ending after January 1, 2020, they will receive supplementary benefits until December 31, 2020. [read post]
25 Feb 2020, 2:32 pm by Kevin LaCroix
  The proposed rules are hotly contested by the major proxy advisory firms, on constitutional law grounds—under the argument that such rules violate their free speech rights–and on the business and practical fronts—the obligations under the rules overburden proxy advisory firms and smaller investment and asset management firms from a cost and time perspective. [read post]
25 Feb 2020, 7:08 am by Joe Wojciechowski
Stoltmann Law Offices is investigating claims made by the Securities and Exchange Commission (SEC) against Robert Gravette, Mark MacArthur, and their Registered Investment Advisory firm, Criterion Wealth Management Insurance Services, Inc. [read post]