Search for: "International Monetary Fund"
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20 Dec 2023, 2:50 pm
A Fellow in the American College of Employee Benefit Counsel, Co-Chair of the American Bar Association (“ABA”) International Section Life Sciences and Health Committee and Vice-Chair Elect of its International Employment Law Committee, Chair-Elect of the ABA TIPS Section Medicine & Law Committee, Past Chair of the ABA Managed Care & Insurance Interest Group, Scribe for the ABA JCEB Annual Agency Meeting with HHS-OCR, past chair of the ABA RPTE Employee Benefits… [read post]
19 Dec 2023, 4:48 pm
On November 22, 2023, the Departments used their statutory authority (Internal Revenue Code Section 9816(c)(9), ERISA Section 716(c)(9), and PHS Act Section 2799A-1(c)(9)) to grant extensions in the following circumstances: Disputing parties may request additional time, beyond the current business day deadline, to respond to the certified IDR entity’s requests for additional information. [read post]
18 Dec 2023, 2:48 pm
On October 2, 2023, the Commodity Futures Trading Commission (“CFTC”) proposed amendments to modernize Regulation 4.7, significantly increasing monetary thresholds and expanding disclosure requirements. [read post]
8 Dec 2023, 10:02 am
Under the terms of the resolution agreement, however, HHS can still pursue civil monetary penalties against LaFourche for the violations if OCR finds LaFourche failed to comply with any of the requirements of its corrective action plan or otherwise violates HIPAA. [read post]
6 Dec 2023, 2:35 am
This sets out the minimum standards which the HKMA expects locally incorporated authorized institutions to adopt in respect of their internal corporate governance procedures. [read post]
5 Dec 2023, 9:44 am
In that scenario, it is not clear to this Court that it would be appropriate to use any frozen funds for any recovery of statutory damages, because statutory damages are a remedy at law, not a remedy in equity. [read post]
29 Nov 2023, 9:01 pm
Second Largest Total Monetary Sanctions in SEC History While monetary sanctions were not nearly as high as the Commission’s record-breaking FY 2022 (as the Division correctly signaled last year would be the case in subsequent years), the SEC imposed nearly $5 billion in monetary sanctions, the second highest in the Commission’s history. [read post]
27 Nov 2023, 3:16 pm
Sentencing Guidelines, he faces a maximum penalty of five years in prison as well as a period of supervised release, restitution and monetary penalties. [read post]
23 Nov 2023, 8:12 am
And, in its latest authoritative rendering, appears in the form of a draft General Assembly Resolution: Promotion of inclusive and effective international tax cooperation at the United Nations A/C.2/78/L.18/Rev.1 (15 November 2023) approved by the UN Second COmmittee at its 78th Session: By that text, titled “Promotion of inclusive and effective international tax cooperation at the United Nations” (document A/C.2/78/L.18/Rev.1), the Assembly would stress that efforts in… [read post]
17 Nov 2023, 6:00 am
The in-house counsel should then incorporate those findings into the final report of their internal investigation. [read post]
14 Nov 2023, 9:04 am
Through the programs, qualified whistleblowers are entitled to monetary awards of 10-30% of the funds collected by the government in the enforcement action aided by their whistleblowing. [read post]
13 Nov 2023, 5:40 pm
United States, 529 U.S. 667 (2000), as: a misappropriation of funds that enriches a person of power or influence who uses the power or influence to make a different individual, organization, or company richer. [read post]
13 Nov 2023, 1:37 pm
And, on top of potential monetary penalties, the SEC is asking the court to prohibit Brown from serving as an officer or director of a publicly traded company in the future. [read post]
11 Nov 2023, 4:25 am
Key takeaways from Hong Kong Fintech Week Hong Kong Fintech Week 2023 saw several new policy and regulatory announcements by the Financial Services and the Treasury Bureau (the FSTB), the Securities and Futures Commission (the SFC) and the Hong Kong Monetary Authority (the HKMA). [read post]
8 Nov 2023, 11:55 am
Depending on their contribution, an AMLA whistleblower could receive up to 30% of the monetary sanctions. [read post]
7 Nov 2023, 9:05 pm
There are four specific effects of building transparency: it decreases the risk of error and misuse, it distributes responsibility, it enables internal and external oversight, and it expresses respect for people. [read post]
7 Nov 2023, 10:14 am
It seeks to amend the EU bank resolution framework by: Incorporating a dedicated treatment for the indirect subscription of instruments eligible for the internal minimum requirement for own funds and eligible liabilities (MREL). [read post]
6 Nov 2023, 9:00 pm
The IRS and Treasury Department set forth final regulations prescribing mortality tables to be used when funding most defined benefit pension plans. 88 Reg. 72357 (Oct. 20, 2023) . [read post]
5 Nov 2023, 3:10 pm
Accordingly, after securing the requisite approval from the Justice Department, OCR issued a Notice of Proposed Determination of Civil Monetary Penalties (“Proposed CMP”) on July 29, 2019. [read post]
31 Oct 2023, 10:49 am
On 31 October 2023, the FCA announced that it will be partnering with regulators across the world as part of the Monetary Authority of Singapore’s (MAS) Project Guardian, a collaborative initiative with the financial industry that explores fund and asset tokenisation use cases and decentralised finance. [read post]
