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1 Nov 2015, 5:44 pm by Kevin LaCroix
On October 30, 2015, by a 3-1 vote, the SEC adopted final rules to permitting small companies to raise funds by selling shares to the investing public through crowdfunding offerings conducted on Internet fundraising portals. [read post]
26 Jan 2008, 4:10 pm
The term includes a failure of a transferee of structured settlement payment rights to timely provide a true and complete disclosure statement to a payee as provided under IC 34-50-2 in connection with a direct or indirect transfer of structured settlement payment rights.Which brings us back to common-law, tortious fraud which is not required when a supplier does nothing to cure (fix) the deceptive act within 30 days of receiving notice of the consumer's injury.The consumer… [read post]
29 Jul 2014, 5:02 pm by Michelle Ball, Attorney for Students
 An expulsion appeal MUST BE FILED IN 30 DAYS (Cal Education Code §48919) , and must be evaluated prior to filing for chances of success, as the County Boards of Education will only overturn an expulsion in very limited circumstances, per Cal Education Code §48922, including:1)  The governing board of the school district acted without or in excess of its jurisdiction, or2)  There was an unfair hearing, or3)  There was a prejudicial abuse of discretion… [read post]
21 Jul 2009, 4:12 pm by chucknewton
  It does not matter if you are rich, famous, poor or infamous. [read post]
28 Jul 2010, 8:24 am by profhenderson
One could cite innumerable examples, but two stand out: the SEC failed to detect the Madoff fraud despite countless audits and investigations; and the SEC’s “Consolidated Supervised Entities” program, which allowed investment banks to increase leverage ratios to more than 30 to 1, was a root cause of the financial crisis. [read post]
14 Mar 2016, 10:34 am by James Vann
  The violation of this section becomes a Class 1 felony if the check amount is more than $2,000.00. [read post]
10 Dec 2010, 12:28 pm by Goldberg Segalla LLP
New insurance agent and broker disclosure rules regarding contingent commissions are scheduled to take effect in New York on January 1, 2011:  “NYCRR 30 (Regulation 194 Producer Compensation Transparency). [read post]
1 Nov 2017, 7:30 am by Scott Harman
After the Oct. 30 briefing, the ACLU faces three potential outcomes. [read post]
12 Jun 2023, 8:17 am by Richard Reibstein Esq.
” The First Circuit based its decision on the plaintiffs’ affidavits that they worked 50 hours a week “driving delivery routes” and another 20-30 hours per week “supervising other drivers. [read post]
8 Jan 2021, 11:34 am by Janene Marasciullo and Gretchen Harders
On October 30, 2020, the Department of Labor (DOL) adopted the Final Rule amending the Investment Duties DOL Regulation, §2550.404a-1, which governs the obligations of ERISA fiduciaries when selecting investments for ERISA plans. [read post]
15 Sep 2020, 8:14 am by Susan Hennessey, Jacob Schulz
On China, however, the assessment is vague and equivocal: “[w]e assess that China prefers that President Trump...does not win reelection,” Evanina wrote. [read post]
27 Sep 2008, 8:03 am
The Court only has available security from the hours of 8:30 a.m. until 4:30 p.m. each weekday. [read post]
Call 1-877-230-1528 today to speak to one of Wallin & Klarich’s aggressive and experienced Southern California sex crime defense attorneys. [read post]