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Report by MLCL Principal Hugh Berkson Draws Federal Scrutiny to Problem of Unpaid Arbitration Awards
31 Mar 2016, 9:56 am
It also presents a potential solution in the form of a national recovery pool that would provide a source of funds for those investors who carry a claim all the way through award and exhaust reasonable efforts to collect the award from the brokerage firm and/or broker. [read post]
Report by MLCL Principal Hugh Berkson Draws Federal Scrutiny to Problem of Unpaid Arbitration Awards
31 Mar 2016, 9:56 am
It also presents a potential solution in the form of a national recovery pool that would provide a source of funds for those investors who carry a claim all the way through award and exhaust reasonable efforts to collect the award from the brokerage firm and/or broker. [read post]
27 Mar 2016, 9:01 pm
Treasury or to the state, any amounts the judges ordered paid to the judges’ favorite charities, plus paying a percentage of the recovery to the qui tam plaintiff. [read post]
25 Mar 2016, 9:10 am
The biggest ivory-selling markets in the world are in China and the U.S., and these sales are fueling the slaughter of elephants thousands of miles away. [read post]
23 Mar 2016, 9:29 am
The Vertical Funds include Vertical Recovery Management, LLC, Vertical Mortgage Fund I, LLC, Vertical US Recovery Fund, LLC, and Vertical US Recovery Fund II, LLC. [read post]
22 Mar 2016, 6:05 am
About 86% of the total MLP securities market, a $490 billion sector, can be attributed to energy and natural resource companies. [read post]
21 Mar 2016, 8:57 am
SandRidge and its subsidiaries also own and operate gas gathering and processing facilities, saltwater disposal and electrical infrastructure facilities and conduct marketing operations. [read post]
18 Mar 2016, 6:09 am
Asker, Fried, Frank, Harris, Shriver & Jacobson LLP, on Friday, March 11, 2016 Tags: Acquisitions, Antitrust, Disclosure, DOJ, FTC, Hart-Scott-Rodino Act, Mergers & acquisitions, Securities enforcement, Securities Regulation Deposit Calculations on Demand Posted by Dan Ryan, PricewaterhouseCoopers LLP, on Saturday, March 12, 2016 Tags: Banks, Books and records, Deposit insurance, Failed banks, FDIC, Financial Crisis, Financial institutions, Recovery & resolution plans,… [read post]
16 Mar 2016, 3:01 pm
Much of the attention has been focused on WWP's "aggressive styles of fund-raising, marketing and personnel management" as well as the millions of dollars in "lavish spending on luxury travel, fancy meals and swanky getaways that rivals the amount spent on its combat stress-recovery program. [read post]
15 Mar 2016, 2:14 pm
(c) Payments from the income or from the principal of an irrevocable trust made to another and not to or for the benefit of the nursing-facility resident are considered transfers of resources for less than fair‑market value and are treated in accordance with the transfer rules at 130 CMR 520.019(G). [read post]
15 Mar 2016, 2:14 pm
(c) Payments from the income or from the principal of an irrevocable trust made to another and not to or for the benefit of the nursing-facility resident are considered transfers of resources for less than fair‑market value and are treated in accordance with the transfer rules at 130 CMR 520.019(G). [read post]
15 Mar 2016, 10:39 am
Thus for instance, courts have approved immediate sales where: an immediate sale is the only realistic way to provide maximum recovery for a creditor who stands in a clear priority of economic interest to all others; the sale transaction to be approved was the culmination of an exhaustive marketing process that had already occurred (whether conducted by the Monitor, or subject to its subsequent review); the debtor had insufficient funds to engage in a further, extended… [read post]
14 Mar 2016, 2:56 am
The proximate cause theory, on the other hand, recognizes that restricting ‘direct loss’ to preclude recovery for any third-party obligations ‘would seem to conflict with the plain and ordinary meaning of a direct loss. [read post]
10 Mar 2016, 11:56 am
Foreign investment has bolstered the recovery of CRE. [read post]
9 Mar 2016, 12:11 pm
Whiting Oil Trust II was created in December of 2011 at the height of the oil market and has since suffered staggering losses as oil has tumbled. [read post]
7 Mar 2016, 9:43 am
Over the past year MLPs have been hammered due to weaknesses in oil and gas and commodities markets. [read post]
7 Mar 2016, 9:41 am
These two funds have plummeted significantly since the recommendation. [read post]
2 Mar 2016, 2:57 pm
The report states that the recovery amount was lower due to the sequestration of mandatory funding in 2015, which led to fewer resources for the government to combat fraud and abuse. [read post]
29 Feb 2016, 9:56 am
§550 the Court can order the recovery of the property or current value of such property. [read post]
29 Feb 2016, 6:41 am
Over the past year MLPs have been hammered due to weaknesses in oil and gas and commodities markets. [read post]
