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20 Nov 2023, 5:20 am
It applies only if the recipient is “engaging in an economic activity in the internal market. [read post]
20 Nov 2023, 5:20 am
It applies only if the recipient is “engaging in an economic activity in the internal market. [read post]
20 Nov 2023, 3:00 am
It underscores the necessity for a new kind of insurance product, one that guarantees sufficient funds to cover the full cost of replacement or repair as needed. [read post]
17 Nov 2023, 8:04 am
NCPJI – Property Damage 106.62 Property Damages–Diminution in Market Value 106.64 Property Damages No Market Value–Cost of Replacement or Repair 106.66 Property Damages–No Market Value, Repair or Replacement– Recovery of Intrinsic Actual Value 106.67 Damages for Loss of Use of Vehicle–Measure of Damages; Final Mandate 106.68 Property Damages–Final Mandate. [read post]
16 Nov 2023, 9:04 am
The SEC has released figures for recovery and returns for the Fiscal Year 2023. [read post]
13 Nov 2023, 5:40 pm
The Ribbon of Fair Market Value Defense review of the underlying facts in any health care fraud investigation must consider all the transactions at issue. [read post]
9 Nov 2023, 2:37 am
Moreover, copyright identifies the author within the institutional structure, including museums, markets, and publications. [read post]
6 Nov 2023, 9:00 pm
Practical Guidance Journal Third Edition 2023 features Generative AI cautions and benefits, new trends in lending, environmental law considerations, and market intelligence. [read post]
31 Oct 2023, 9:05 pm
LTL assumed responsibility for all of JJCI’s talc-related liabilities in return for certain rights under a funding agreement. [read post]
29 Oct 2023, 1:08 pm
A statutory buy-out formula (such as exists for “profit” rentcharges) could be human rights compliant, even if it doesn’t result in 100% “market value” recovery. [read post]
26 Oct 2023, 9:01 pm
Under UK and European rules, a UK or European bank would also be required to disclose any price-sensitive information to the market in connection with a bail-in, and ensure that its disclosures to the market are materially accurate and not misleading. [read post]
24 Oct 2023, 9:01 pm
Each year we receive thousands of whistleblower tips, and throughout the history of the program those tips have resulted in billions in monetary recovery, a significant portion of which has been returned to harmed investors, and some of which has funded whistleblower awards.[6] The Dodd-Frank whistleblower protection rule – Rule 21F-17 – is important to the program’s success. [read post]
19 Oct 2023, 12:28 pm
His methodology and the Nanban companies include trading, real estate, hedge funds, and pooled investment funds. [read post]
18 Oct 2023, 7:43 am
Arora was scheming a multilevel marketing agency (MLM), and persuading individuals to buy into fictitious investments. [read post]
11 Oct 2023, 9:25 am
”[12] Importantly, there is no presumption of cost reasonableness.[13] If an initial review of the facts results in the Government challenging a specific cost, the contractor has the burden to prove that the cost is reasonable.[14] The FAR provides that whether a cost is reasonable depends on a “variety of considerations and circumstances,” including the following: Whether it is the type of cost generally recognized as ordinary and necessary for the conduct of the… [read post]
11 Oct 2023, 6:54 am
Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. [read post]
3 Oct 2023, 9:01 pm
SEC press release │SEC company order | SEC CFO complaint SEC settles assets recovery and impairment loss disclosure claims In the Matter of Future FinTech Group Inc. [read post]
30 Sep 2023, 1:40 am
In that capacity, I took an interest in using the federal civil forfeiture authorities as a means of attacking corruption in, and corruption of, U.S. markets – including the art market. [read post]
25 Sep 2023, 8:37 am
The legislative package contains amending proposals to the EU regime for the recovery and resolution of credit institutions. [read post]
22 Sep 2023, 4:00 am
The Centre for Israel and Jewish Affairs, which funds the trips, says it is the group hardest hit by revisions to a code governing those who try to influence public officials. [read post]