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9 Mar 2016, 9:01 am
Department of Homeland Security, and Internal Revenue Service, among others. [read post]
10 Jul 2018, 3:57 am
Enforcement SEC Takes Civil Actions Against Fraudulent ICO On April 2, 2018, the SEC filed a complaint in the United States District Court for the Southern District of New York against Centra Tech., Inc. [read post]
12 Aug 2010, 12:48 pm
Federal Coordination should be Strengthened: With additional Federal actions and coordination, the Task Force believes the nation can meet the President's near-term goal and get 5-10 commercial demonstration CCS demonstration projects online by 2016. [read post]
26 Jan 2010, 7:40 am
- and of GMAC Financial Services, which was once a car-finance and mortgage firm and is now a bank holding company. [read post]
13 Jan 2011, 11:45 pm
China Auto Logistics Inc. [read post]
21 Nov 2009, 4:14 pm
Yet during the "unreviewed" Q3 2009 10-Q conference call, Patrick Byrne praised PricewaterhouseCoopers saying: Price gave us great service. [read post]
6 Sep 2015, 8:03 pm
Danier Leather Inc., [2007] 3 S.C.R. 331, 2007 SCC 44 (CanLII). [read post]
13 Dec 2018, 9:56 am
Past Chair of the ABA Managed Care & Insurance Interest Group and, a Fellow in the American College of Employee Benefit Counsel, the American Bar Foundation and the Texas Bar Foundation, heavily involved in health benefit, health care, health, financial and other information technology, data and related process and systems development, policy and operations throughout her career, and scribe of the ABA JCEB annual Office of Civil Rights agency meeting, Ms. [read post]
14 Jun 2011, 1:24 pm
This action is being taken under a settlement agreement. [read post]
25 Aug 2020, 2:17 pm
The mother will likely face an independent action filed by the Texas Department of Family and Protective Services (aka Child Protective Services or CPS) to terminate her parental rights, as well. [read post]
28 Jun 2013, 6:01 pm
Being open to competition serves Canada’s national interest. [read post]
15 Nov 2009, 10:16 am
This approach is nominally in compliance with the existing accounting rules and it sets the context for the management to argue in any future enforcement actions that it had no reason to know the financial statement doesn't fairly present the company’s financial condition. [read post]
7 Nov 2010, 5:46 am
Programming Found., Inc. v. [read post]
25 Jul 2011, 11:17 am
New York Attorney General Eric Schneiderman sent subpoenas in June to units of AXA SA, Genworth Financial Inc., Guardian Life Insurance Co. of America, Manulife Financial Corp., Massachusetts Mutual Life Insurance Co., MetLife Inc., etc.Title Insurance: CALIFORNIA FEDERAL JUDGE ORDERS ARBITRATION IN TITLE INSURANCE DISPUTE, In re Cal. [read post]
30 Jan 2019, 4:00 am
As the Congressional Research Service explained in 2017: Congress has three formal methods by which it can combat non-compliance with a duly issued subpoena. [read post]
27 Feb 2017, 9:22 am
The occasionally violent reaction by local police against NoDAPL protesters (a federal court action against the local sheriff is pending) focused attention on the police violence against Native Americans nationally. [read post]
12 Jul 2007, 1:05 am
The new group will help LeClair clients with construction litigation, professional defense, products liability and financial services matters, said LeClair Chairman Gary D. [read post]
21 Mar 2016, 11:22 am
These proposed regulations stem in part from a citizen petition filed by a consumer group, Public Citizen, Inc and comes in the wake of some high profile for-profit college failings, especially the infamous 2014 bankruptcy of Corinthian Colleges, one of the largest for-profit, post-secondary school operators in the country (housing Bryman College, National Institute of Technology, etc.) [read post]
4 Jun 2007, 12:56 am
ALM Privacy Policy / Contact Us
© 2007 ALM Properties, Inc. [read post]
21 May 2024, 9:01 pm
District Court for the Eastern District of Texas on May 2, 2024 that seeks to vacate the Final Rule and exemption amendments and enjoin the Department from enforcing, implementing, or otherwise giving them effect in any manner.3 In addition, on May 15, 2024, members of the House and Senate introduced a resolution to overturn the Final Rule pursuant to the Congressional Review Act (“CRA”).4 Nonetheless, participants in the financial services industry, including,… [read post]
