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8 Dec 2014, 11:32 am
Specifically, CMS could deny enrollment or revoke Medicare billing privileges if, within the preceding 10 years, the provider or supplier, or any owner or managing employee thereof, was convicted of a federal or state felony offense (including those enumerated in the rule) that CMS determines to be detrimental to the best interests of the Medicare program and its beneficiaries. [read post]
4 Sep 2013, 10:17 am
It follows from this that a director can only be held liable pursuant to Section 2:11 of the Dutch Civil Code if the liable corporate director managed by him is a Dutch legal entity. [read post]
28 Apr 2013, 8:40 am
The recent judgment of the CJEU in Case C‑616/10, Solvay SA v Honeywell et al. [read post]
5 Jan 2012, 6:40 am
SCOFBP, LLC, No. 10-3633 (7th Cir. 2011), the issue raised was whether two solvent business entities can be held responsible under ERISA for the withdrawal liability of an insolvent affiliate. [read post]
10 Jan 2024, 1:08 pm
Supreme Court Bulletinhttp://www.narf.org/nill/bulletins/sct/2023-2024update.html Three petitions for certiorari were denied on 1/8/24: Alaska v. [read post]
28 Apr 2021, 9:20 am
• Reductions in retainage caps in other states have lowered construction costs (about 1-1.5% cost reduction based on a decrease in retainage from a 10% to a 5% cap). [read post]
25 Sep 2017, 3:24 am
Question #1: Why didn’t the court enforce the forum selection clause? [read post]
25 Sep 2017, 3:24 am
Question #1: Why didn’t the court enforce the forum selection clause? [read post]
11 Jan 2016, 1:17 pm
However, unless the agreement between the parties requires mandatory mediation, either party can unilaterally opt out of Rule R-10. [read post]
31 Jul 2017, 6:20 am
August 10, 2017 - 3 PM: In re Ruby A. [read post]
14 Apr 2020, 1:11 pm
COVID-19 Investment Management Related Updates Below is our compilation of communications that are relevant to investment managers. [read post]
6 Mar 2007, 6:08 am
All health care entities subject to § 6032 were required to comply with the provisions of § 6032 by January 1, 2007. [read post]
16 May 2024, 9:01 pm
Today, registered investment advisers advise 57 million clients with respect to $129 trillion in assets.[1] This conference focuses on emerging trends in asset management. [read post]
24 Sep 2023, 9:01 pm
”[9] Section 692.203 applies the same prohibition to real property within ten miles of any “military installation”[10]or “critical infrastructure facility” (such as airports, seaports, power plants, or refineries).[11] Section 692.204 goes further, specifically targeting China by prohibiting certain China-related persons from “directly or indirectly own[ing], hav[ing] a controlling interest in, or acquir[ing] by purchase, grant, devise or descent”… [read post]
13 Sep 2013, 11:22 am
Furthermore, taxpayers can settle any audit out of court by paying a penalty equal to 1/3 of the minimum (that is to say, 1 percent of the value of unreported assets). [read post]
7 Aug 2015, 7:17 pm
CODE §2701 COMPLIANT ENTITIES: The manager transfers all of his interests to an LLC, which is structured to have common and preferred interests. [read post]
30 Apr 2012, 3:00 am
Wolff, 10 NY3d 100 (2008), in which the New York Court of Appeals recognized a common law right of an LLC member to sue derivatively. [read post]
20 Oct 2009, 10:11 am
The not-for-profit entities that own the campuses then contract with Erickson to provide for the management of the communities. [read post]
1 Nov 2011, 12:32 pm
Pinkas and Brantley Venture Management IV, L.P. [read post]
1 Aug 2016, 6:38 am
As of September 2015, the largest asset manager oversaw 5.1% of the total equity assets in SEC 13F filings, and the largest 10 managers managed 23.4% of these assets, which represents about 35% of overall institution ownership. [read post]
