Search for: "Office of U.S. Trustee" Results 1701 - 1720 of 1,775
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
16 May 2011, 4:52 pm by Mandelman
  You can do it to police officers, teachers, firefighters, nurses, single moms who work three jobs and have three kids… you can do it to senior citizens with disabilities, for heaven’s sake… we do not care. [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
The SEC also obtained orders barring 133 individuals from serving as officers and directors of public companies, the highest number of officer and director bars obtained in a decade. [read post]
10 May 2011, 9:00 am by McNabb Associates, P.C.
Fraud by a bailee, banker, agent, factor, trustee, executor, administrator or by a director or officer of any company. 19. [read post]
2 Jun 2011, 7:42 am by Kara OBrien
In the April 20 Letter and in a letter to Mayer Brown LLP dated April 7, 2011 (the “April 7 Letter”), the FPPC addresses issues related to the implementation of the following two exemptions: Employees, officers, or directors of an investment adviser are not placement agents required to register as lobbyists if all of the following apply: (1) the investment adviser is registered as an investment adviser under federal or state law, (2) the investment adviser has been selected… [read post]
9 Feb 2007, 8:13 am
Update -------------------------------------------------------------------------------- Represent your group in Congress at Annual Conference On Tuesday, June 26, the ALA Washington Office has secured the Gold Room of the Rayburn House Office Building for the sole purpose of letting Members of Congress know all about 21st-century libraries. [read post]
10 Jan 2013, 1:21 pm by Cynthia Marcotte Stamer
Regulation § 46.4376-2(b)(2) defines plan sponsor to mean the following: The employer for a self-insured health plan established or maintained by a single employer; The employee organization for a self-insured health plan established or maintained by an employee organization; The joint board of trustees for a multiemployer plan within the meaning of Code  §414(f)); The committee, in the case of a multiple employer welfare arrangement within the meaning of Section 3(40) of the… [read post]
15 Mar 2009, 6:37 pm by Kenneth Vercammen NJ Law Blog
On rare occasions, when the liability is large enough or other unusual facts exist within the case, the CMS Regional Office will review the settlement and help make a determination on the amount to be available for future services. [read post]
The internal “corporate governance” staff typically is entirely separate from the portfolio managers and reports either to the general counsel or senior compliance officer of the investment manager, not to the investing function. [read post]
21 Jul 2020, 4:00 am by John Gregory
Fortunately, Canadian jurisdictions do not seem to be emulating the U.S. trend. [read post]
17 May 2011, 5:42 am by Mandelman
We have a reserved a block of rooms at a special price of just $99/night which includes complimentary internet access and complimentary use of the fitness facility and business office. [read post]
16 Sep 2022, 4:48 pm by Michael Lowe
For more, read our discussion in: Misapplication Of Fiduciary Property By Trustees, Guardians, Executors, Administrators, Managers In Texas: Fiduciary Criminal Charges. [read post]
5 Feb 2011, 10:22 am by Steve Bainbridge
More specifically, however, fiduciary duties prevent corporate directors and officers from appropriating quasi-rents through opportunistic conduct unanticipated when the firm was formed. [read post]
2020 CEQA 1st QUARTER REVIEW Welcome to Abbott & Kindermann’s 2020 1st Quarter cumulative CEQA update. [read post]
21 Aug 2015, 11:24 am by Cynthia Marcotte Stamer
Employers sponsoring health plans and members of their management named as plan fiduciaries or otherwise having input or oversight over the health plan should verify their company’s group health plan meets the out-of-pocket maximum rules of the Patient Protection and Affordable Care Act (ACA) § 1302(c)(1) as well as a long list of other federal health benefit rules to minimize the risk that violations will compel the sponsoring employer to self-assess, self-report on IRS Form 8928, and… [read post]
31 May 2016, 4:05 pm by Cynthia Marcotte Stamer
When electronic protected health information is used or disclosed in violation of HIPAA, the Breach Notification Rules of HIPAA generally require Plans and their business associates timely notify impacted individuals and the Department of Health & Human Services Office of Civil Rights (OCR) in accordance with the detailed requirements set forth in OCR’s implementing regulations. [read post]