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26 Dec 2017, 7:08 pm
The department’s health care fraud recoveries restore valuable assets to federally funded programs, such as Medicare, Medicaid, and TRICARE. [read post]
17 Dec 2017, 3:28 pm
Madden v Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015), cert. denied, 136, S. [read post]
17 Dec 2017, 3:28 pm
Why is the Financial Sector going so Mad over Madden when only Midland Funding and Credit Management have good cause to fret? [read post]
12 Dec 2017, 9:05 am
Firms within scope of PS29/17 should meet the following expectations in SS9/17 by 30 June 2019: full separability analysis for disposal options (paragraph 2.30(i) of SS9/17); modelling of capital and liquidity profiles in each scenario (paragraph 2.66 of SS9/17); full analysis of funding needs by currency in each scenario (paragraph 2.68 of SS9/17); and integration of liquidity contingency plans (contingency funding plans) (paragraph 2.93 of SS9/17). [read post]
11 Dec 2017, 12:16 pm
Indeed, it is a fundamental premise of a free market system. [read post]
11 Dec 2017, 12:16 pm
Indeed, it is a fundamental premise of a free market system. [read post]
4 Dec 2017, 10:54 pm
This would make for more expedient recoveries when future storms hit the region. [read post]
4 Dec 2017, 10:54 pm
This would make for more expedient recoveries when future storms hit the region. [read post]
1 Dec 2017, 8:23 am
The update would be without prejudice to a comprehensive stock-take of the evolution of NPLs in the EU, to the restructuring of banking sectors and to the development of secondary markets for NPL transactions which, in accordance with the Action Plan, should take place at the January 2018 ECOFIN meeting. [read post]
30 Nov 2017, 12:43 pm
If the loans were marketed or serviced in a manner that is unfair or deceptive, or if marketing, origination or servicing violated any applicable law, then state unfair and deceptive practices acts may impose liability on the loan holder, as well as creating defenses to enforcement. [read post]
30 Nov 2017, 12:43 pm
If the loans were marketed or serviced in a manner that is unfair or deceptive, or if marketing, origination or servicing violated any applicable law, then state unfair and deceptive practices acts may impose liability on the loan holder, as well as creating defenses to enforcement. [read post]
28 Nov 2017, 9:59 am
Internal Revenue Code section 2038 will treat the transferred assets as if they had not been transferred, and the full fair market value of the assets as of the client’s date of death will be includible in the client’s federal gross estate. [read post]
8 Nov 2017, 10:46 am
One particular hot topic with very little attention is “fraudulent funds transfer”. [read post]
7 Nov 2017, 7:14 am
The United States is an open economy, closely integrated with world capital markets. [read post]
6 Nov 2017, 9:03 pm
Marketers will be able to opt in to pay .1% of levy on all advertising. [read post]
3 Nov 2017, 2:48 pm
The plan would also repeal multiple business deductions and credits, such as the deduction for entertainment expenses, the deduction for domestic production activities (section 199), the new markets tax credit, and the orphan drug credit. [read post]
2 Nov 2017, 6:30 am
He works as a consultant to large and mid-market clients, is co-author of Your Ultimate Guide To Mastering Workers Comp Costs, a comprehensive step-by-step manual of cost containment strategies based on hands-on field experience, and is founder & lead trainer of Amaxx Workers’ Comp Training Center. . [read post]
2 Nov 2017, 6:30 am
He works as a consultant to large and mid-market clients, is co-author of Your Ultimate Guide To Mastering Workers Comp Costs, a comprehensive step-by-step manual of cost containment strategies based on hands-on field experience, and is founder & lead trainer of Amaxx Workers’ Comp Training Center. . [read post]
2 Nov 2017, 6:30 am
He works as a consultant to large and mid-market clients, is co-author of Your Ultimate Guide To Mastering Workers Comp Costs, a comprehensive step-by-step manual of cost containment strategies based on hands-on field experience, and is founder & lead trainer of Amaxx Workers’ Comp Training Center. . [read post]
30 Oct 2017, 7:04 am
The EnerVest Fund XIII fund raised billions and focused on oil and gas and then borrowed $1.3 billion leveraging up the fund at the height of the oil market. [read post]
