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1 Feb 2019, 12:00 am
The papers tries to explore different legal instruments (standardization, recovery and resolution, subsidiarization and market access) and to show how instead of efforts to a harmonization a more and more divergent legal setting takes places and stresses the resulting problems. [read post]
31 Jan 2019, 2:03 pm
John Reed Stark As cybersecurity has become an increasingly important consideration for all corporate operations, one of the most pernicious problems has been the rise of so-called “ransomware” attacks – that is, systems breaches in which hackers take control of corporate networks and demand ransom payments as a condition of unlocking the systems. [read post]
31 Jan 2019, 8:04 am
As some retail investors come to learn too late, unexpected market volatility can quickly lead to substantial losses. [read post]
30 Jan 2019, 4:09 am
Specifically, BTS are added relating to the: Benchmarks Regulations; European Long-Term Investment Funds Regulation; Market Abuse Regulation; Bank Recovery and Resolution Directive; and Capital Requirements Regulation. [read post]
24 Jan 2019, 8:25 am
In particular, the complaint alleged that the transactions were falsely marketed as assignments rather than loans, violated New York usury laws, and could not be assignments because the underlying settlements and/or applicable law expressly prohibited assignment of claimant recoveries. [read post]
17 Jan 2019, 7:53 am
Adding insult to injury, these tax and cost recovery charges are added to the carrier’s USF-assessable revenues. [read post]
14 Jan 2019, 2:00 am
“While this attempt to fill a regulatory gap in the ever-growing IRA market may have failed, a new chapter is likely to be written,” the lawyers predicted. [read post]
9 Jan 2019, 1:39 pm
Finally, to hide the fraud, the patient recruiter tried to make it look like she was paid an hourly wage and the marketing services she was providing were legal and proper. [read post]
7 Jan 2019, 2:35 pm
Beaver County Employees Retirement Fund, holding that state courts retain concurrent jurisdiction with federal courts for liability actions under the Securities Act of 1933. [read post]
3 Jan 2019, 8:15 am
In reality, the SEC and CFTC noted, said funds were allegedly used to make payments to other investors, transfer money to other companies owned by Rust, and pay personal expenses. [read post]
3 Jan 2019, 12:30 am
FENLON, Appellant,v.HARRIS COUNTY, CITY OF HOUSTON, HOUSTON INDEPENDENT SCHOOL DISTRICT, HOUSTON COMMUNITY COLLEGE SYSTEM, AND PROPEL FINANCIAL SERVICES, LLC AS AGENT AND ATTORNEY IN FACT FOR PROPEL FUNDING NATIONAL 1, LLC, Appellees. [read post]
2 Jan 2019, 2:55 pm
Robert invited Ruth and his siblings to participate by allowing the use of Trust funds. [read post]
1 Jan 2019, 5:10 pm
The Department has investigated efforts by drug manufacturers to facilitate increases in drug prices by funding the co-payments of Medicare patients. [read post]
27 Dec 2018, 8:56 am
Employers that pay or considering paying hourly workers different hourly rates for different categories of work within the same work week should evaluate these compensation practices in light of a new December 21, 2018 Department of Labor Wage and Hour Division (WHD) Fair Labor Standards Act (FLSA) opinion letter that evaluated the FLSA minimum wage and overtime compliance of one such arrangement. [read post]
24 Dec 2018, 7:31 am
Paul William Murans Allegedly Executed Unsuitable Investments & Unauthorized Trades, Made an Unauthorized Credit Line Agreement, & Lost Market Opportunity Paul Murans allegedly executed unsuitable investments and unauthorized trades, made an unauthorized credit line agreement, and allegedly took part in uninvested funds and lost market opportunity, according to a pending Customer Dispute filed on Murans’ FINRA BrokerCheck Report under review by investor… [read post]
19 Dec 2018, 6:30 am
Ask About Recovery Potential – Get it in Writing Additional items often incorporated in your Account Servicing Instructions (ASI) include requirements that “all claims should be evaluated for state second injury fund and subrogation potential. [read post]
19 Dec 2018, 3:00 am
Changes in federal law, global markets, and other exogenous factors create a similar set of opportunities and challenges across states. [read post]
18 Dec 2018, 10:09 am
At times, government bureaus also measure tax expenditures from the payroll taxes that fund social insurance programs like Social Security. [read post]
6 Dec 2018, 8:35 am
The first deal concerns amending the EU’s prudential requirements (CRD V / CRR II) by increasing lending capacity and creating deeper and more liquid capital markets. [read post]
4 Dec 2018, 7:07 am
However, the Note also mentions that there are still a number of outstanding issues, in particular, remuneration, off-balance sheet guarantees to collective investment undertakings, treatment of shadow-banking or market-based finance. [read post]
