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26 Jun 2010, 4:59 pm
Enforces Regulations on the Books: Strengthens oversight and empowers regulators to aggressively pursue financial fraud, conflicts of interest and manipulation of the system that benefits special interests at the expense of American families and businesses. [read post]
25 Jun 2010, 10:55 am
The definition of financial interest is set forth in the instructions to the Form TDF 90-22.1 which states: A United States person has a financial interest in each account for which such person is the owner of record or has legal title, whether the account is maintained for his or her own benefit or for the benefit of others including non–United States persons. [read post]
25 Jun 2010, 10:55 am
The definition of financial interest is set forth in the instructions to the Form TDF 90-22.1 which states: A United States person has a financial interest in each account for which such person is the owner of record or has legal title, whether the account is maintained for his or her own benefit or for the benefit of others including non–United States persons. [read post]
25 Jun 2010, 9:22 am
The legislation provides for the regulation of hedge funds, and OTC derivatives, as well as a new resolution authority to unwind failing financial firms. [read post]
24 Jun 2010, 11:08 am
Without the exemptions, these banks might have to sell or spin off their hedge fund and private equity units. [read post]
24 Jun 2010, 8:00 am
"Northern New York has benefitted for decades from a robust business relationship across international lines, but any illegal activity that takes place over our border threatens that relationship. [read post]
24 Jun 2010, 6:15 am
" Mechanic's liens on property in the United States date from the 1700s. [read post]
23 Jun 2010, 2:27 pm
Title IX states: No person in the United States shall, on the basis of sex, be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any education program or activity receiving Federal financial assistance. [read post]
23 Jun 2010, 9:37 am
A position document: Position of the European Parliament adopted at first reading on 16 June 2010 with a view to the adoption of Regulation (EU) No …/2010 of the European Parliament and of the Council on the European Earth monitoring programme (GMES) and its initial operations (2011-2013) P7_TC1-COD(2009)0070 (Text with EEA relevance) THE EUROPEAN PARLIAMENT AND THE COUNCIL OF THE EUROPEAN UNION, Having regard to the Treaty on the Functioning of the European Union, and in particular Article… [read post]
23 Jun 2010, 9:20 am
Martinez (08-1371) Argued: Apr. 19, 2010 Issue: Whether a public university law school may deny school funding and other benefits to a religious student organization because the group requires its officers and voting members to agree with its core religious viewpoints. [read post]
23 Jun 2010, 6:00 am
Most major chains promote special Alzheimer's Disease Units, and are accepting patients with significant cognitive impairment. [read post]
22 Jun 2010, 4:11 pm
The defendants have since filed, what is known as, Anti-Slapp motions claiming that Medifast is attempting to limit their First Amendment right of free speech under the United States Constitution. [read post]
22 Jun 2010, 12:41 pm
United States (09-980); Tobacco-Free Kids Action Fund v. [read post]
22 Jun 2010, 11:44 am
The benefit and risks of each choice should be explained fully to them. [read post]
22 Jun 2010, 8:27 am
Here's the deal: there are an awful lot of bankruptcy cases being filed in Arizona, and in the United States generally. [read post]
22 Jun 2010, 1:15 am
The court rejected the City's argument that the new development fees would allow the City to recoup its previous general fund investments in creating those fire facilities for the benefit of new development. [read post]
21 Jun 2010, 11:25 am
Pierce United States District Court for C.D. [read post]
21 Jun 2010, 11:00 am
Nor will it be institutional investors (such as pension or mutual funds). [read post]
21 Jun 2010, 1:45 am
The court rejected the County's contention that the legislative determinations of elected County officials as to scope of the project and how much special benefit should be funded by assessments were entitled to deference and substantial evidence review. [read post]
21 Jun 2010, 1:45 am
The court rejected the County's contention that the legislative determinations of elected County officials as to scope of the project and how much special benefit should be funded by assessments were entitled to deference and substantial evidence review. [read post]