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9 Oct 2013, 8:55 am by Allen Ferrell
”  According to at least one reading of the plaintiffs’ allegations, Stanford Investment Bank arguably acted like Madoff. [read post]
8 Oct 2013, 1:50 pm by Cynthia Marcotte Stamer
In the rush to finalize their health plan designs, contracts and documents for the upcoming 2014 plan year, employer and other health plan sponsors and fiduciaries should use care to review their insurance, broker, administrator and other health plan vendor agreements and vendor-provided plan documents, communications and processes to verify that vendor agreements and the plan designs, documentation, communications and processes they put in place appropriately hold service providers accountable, are… [read post]
8 Oct 2013, 6:35 am by Barbara S. Mishkin
  The final policy encourages “banks, thrifts, credit unions, and other financial services companies to innovate by proposing and conducting [trial disclosure] programs. [read post]
7 Oct 2013, 12:59 pm by Sean Patrick Donlan
 By J Lokulo-Sodipe & A Osuntogun The Sexual Orientation of a Parent as a Factor when Considering Care By C Feldhaus & C van den Heeve A Human Rights-Based Approach to Poverty Reduction: The Role of the Right of Access to Medicine as an Element of the Right of Access to Health Care By BZ Straus & D Horsten The Impact of the National Credit Act 34 of 2005 on the Enforcement of a Mortgage Bond: Sebola v Standard Bank of South Africa Ltd 2012 5 SA… [read post]
7 Oct 2013, 11:17 am by Dennis Crouch
CLS Bank and perhaps its companion WildTangent v. [read post]
7 Oct 2013, 6:53 am by Scott Pryor
Now comes along Chicago Fed Bank researches who are shocked, SHOCKED that such may be the case. [read post]
7 Oct 2013, 6:35 am by Lyle Denniston
Takeda Pharmaceuticals, on the standard of proof of falsity under the False Claims Act; 12-1351, , Medtronic v. [read post]
7 Oct 2013, 5:05 am by Allen Ferrell
The issue is whether this litigation can proceed in light of the Securities Litigation Uniform Standards Act (SLUSA), which precludes “covered class actions” in which a private party alleges “a misrepresentation or omission of a material fact in connection with the purchase or sale of a covered security. [read post]
6 Oct 2013, 11:00 pm
In commercial transactions, the personal guaranty from the equity holder of the borrower is a standard request by banks and other lenders. [read post]
6 Oct 2013, 11:00 pm
In commercial transactions, the personal guaranty from the equity holder of the borrower is a standard request by banks and other lenders. [read post]
It is, rather a how-to on ways to cut through the daunting morass of consumer-protection standards that have only grown worse in the wake of the financial crisis. [read post]
4 Oct 2013, 11:32 am by Adam Kielich
The website also has a set of free forms from the Texas Young Lawyers Association, which are vetted forms and include standardized language for various types of property, debt and child issues. [read post]
The Framework, which follows two proposals on the topic from BCBS and IOSCO (the “Proposals”), is intended to establish minimum standards for uncleared derivatives margin rules in the jurisdictions of BCBS and IOSCO’s members, which includes the United States. [read post]
2 Oct 2013, 5:23 pm by Cindy Cohn and Trevor Timm
The National Institute of Standards and Technology (NIST), the government agency in charge of one of the cryptographic standards the NSA has alleged to have secretly weakened, has reopened public comment on its standard and has even gone as far as to recommend people do not use it anymore. [read post]
2 Oct 2013, 8:06 am by James Hamilton
Advertisements must also include a long set of standard disclosures, noted the senators, which may increase the costs of advertising space for startups and which is difficult to accommodate when utilizing new technologies, such as Twitter. [read post]
1 Oct 2013, 5:44 am by Jay Baris
REGULATION FD Beginning in 1999 and continuing into 2000, media reports about selective disclosure of material nonpublic information by issuers raised concerns that select market professionals who were privy to this information profited at the expense of others. [read post]