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1 Nov 2010, 3:00 am by LindaMBeale
  If a REMIC is disqualified, it is almost certainly a "taxable mortgage pool" under section 7701(i) of the Code that is subject to corporate taxation without the ability to be consolidated with other members of the same affiliated group. [read post]
2 May 2011, 10:50 am by Frank Pasquale
” He is in good company; consider, for instance, this dismissal of de Soto’s ideas from Annelise Riles’s profound and original book Collateral Knowledge: Legal Reasoning in the Global Financial Markets: Contrary to De Soto’s simplistic claim that the very existence of registered property rights produces clarity and certainty about the delineation of powers and obligations (and hence that the only necessary reform of the financial markets is the creation of an… [read post]
12 Mar 2024, 8:58 am by Flupke van den Bogart
Clearing members and clients established in the EU or part of a group subject to consolidated supervision in the EU, and clearing in a recognised third-country CCP, will have to report to their Member State competent authority (NCA) on the scope of their clearing activity in such CCP. [read post]
10 Sep 2021, 11:50 am by Brett Holubeck and Thomas J. McGoey II
Faltering Company Exception–applies to closings but not mass layoffs and requires that the employer sought capital or business at the time that the 60 days’ notice would have been required, there was a realistic opportunity to obtain capital or business, the capital or business would have been sufficient to avoid the shutdown (the employer must objectively show this), and the employer reasonably and in good faith believed that the required notice would have precluded the… [read post]
4 May 2020, 3:47 pm by Amy Howe
Of the days on which there were at least 50 people in line when the police began to hand out tickets at 7:30, there was only one on which the court distributed fewer than 50 tickets: December 10, when the justices heard oral argument in a trio of consolidated cases involving the government’s failure to fully reimburse health-insurance companies for losses that they suffered under the Affordable Care Act. [read post]
2 May 2011, 10:54 am by Frank Pasquale
" He is in good company; consider, for instance, this dismissal of de Soto's ideas from Annelise Riles's profound and original book Collateral Knowledge: Legal Reasoning in the Global Financial Markets: Contrary to De Soto's simplistic claim that the very existence of registered property rights produces clarity and certainty about the delineation of powers and obligations (and hence that the only necessary reform of the financial markets is the creation of an adequate… [read post]
Faltering Company Exception–applies to closings but not mass layoffs and requires that the employer sought capital or business at the time that the 60 days’ notice would have been required, there was a realistic opportunity to obtain capital or business, the capital or business would have been sufficient to avoid the shutdown (the employer must objectively show this), and the employer reasonably and in good faith believed that the required notice would have precluded the… [read post]
31 Mar 2009, 1:04 am
Full House for Supreme Court Arguments on Asbestos Legal Times The arguments before the Supreme Court Monday in consolidated cases related to a long-running asbestos litigation packed the Court's lawyers' section with insurance and bankruptcy law practitioners, among others. [read post]
17 Dec 2018, 6:40 pm by Norma Duenas
The other reasons involve issues with bonding, workers’ compensation insurance, and changes in company personnel. [read post]
9 Nov 2011, 8:02 am by John Palley
        To retain indefinitely any investments and real property and to invest and reinvest in stocks, shares and obligations of corporations, of unincorporated associations or trusts and of investment companies, or in a common trust fund without giving notice to any beneficiary, or in any other kind of personal or real property, notwithstanding the fact that any or all of the investments made or retained are of a character or size which, but for this… [read post]
2 Apr 2020, 9:58 am by Masha Simonova, Nathaniel Sobel
Trump’s declaration only specified Section 1135 of the Social Security Act, which permits the secretary of HHS to waive or modify certain requirements of Medicare, Medicaid, and the Children’s Health Insurance Program and of the Health Insurance Portability and Accountability Act (HIPAA) Privacy Rule throughout the duration of the emergency. [read post]
20 Jun 2017, 4:49 am by Matthias Weller
 The treatment of rights in rem, and the interpretation of Art. 5 EIR, was object of SCI Senior Home and Private Equity Insurance Group “SIA” (C-156/15). [read post]
11 Jul 2008, 4:30 am
: (Spicy IP), India: Ranbaxy-Daiichi deal – Opportunities for private equity companies in India: (Profitability through Simplicity), India: (KEI) Cracking open anti-competitive practices in the developing world: complaints, amendments and waivers: (Spicy IP), India: Is it one rule for Indian pharma companies and another one for those from abroad? [read post]
15 Feb 2017, 1:51 pm by David Oxenford
We would expect FCC action this year on these proposals (any appeals of which would likely be consolidated with appeals of last year’s decision which are pending in the US Court of Appeals). [read post]
31 Dec 2023, 3:50 am by Bill Henderson
Source: “A Journey Toward Justice,” Stone Ridge Magazine (Winter 2021).The unpaused version of Legal Evolution will be different. [read post]
17 Sep 2021, 7:22 am
 Pix Credit HERE It is only appropriate that, as China's leading societal forces celebrate the 100th anniversary of its organization as the Communist Party of China, that  this vanguard consider carefully its own progress and the way it meets its responsibilities as the leading force charged with the guidance of the Chinese nation toward the establishment of a communist society. [read post]
11 Jan 2022, 7:10 am by Rob Robinson
(Interest/Understanding) Bifurcation of the market between providers that have the ability to insure work (i.e., provide the appropriate insurance coverage) against cyber, geographical, and business risks, and those that do not have the ability to insure work against cyber, geographical, and business risks. [read post]
2 Mar 2012, 4:26 pm by Ailyn Cabico
Written by: Ildiko Duckor and Peter Chess In light of the current regulatory environment, now more than ever, it is critical for you to comply with all of the legal requirements and best practices applicable to Investment Advisers. [read post]
8 Mar 2018, 4:58 am by Colby Pastre
The Tax Cuts and Jobs Act (TCJA), enacted in December 2017, made several significant changes to the federal income tax.[1] The bill reduced tax rates for both corporations and individuals, limited major deductions, and created a new set of rules for companies that earn income overseas. [read post]