Search for: "National Financial Service, Prohibited Transaction Defendant"
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9 Aug 2018, 9:30 pm
Musk’s actions may have violated the Securities Exchange Act of 1934, section 240.14e-8 which prohibits publicly traded companies from announcing plans to make a tender offer if there is intention to manipulate stock prices, insufficient resources to complete the transaction, or no intent to complete it. [read post]
14 Nov 2017, 3:27 am
For one thing, it is beyond the imagination of most experts that a financial transaction can occur with such an extraordinary level of anonymity, complexity and lack of transparency. [read post]
11 Nov 2018, 4:03 pm
In Foster and Mock, by contrast, the loan servicing record did not reflect that any installment payment was ever made in any amount. [read post]
11 Jul 2015, 2:14 pm
Specifically with respect to the use of internet applications for accessing and sharing ePHI, the Resolution Agreement reflects that these compliance efforts should include documented self-initiated audits and spot checks of: Self-audits and spot checks of workforce members’ familiarity and compliance with HIPAA policies and procedures on transmitting ePHI using unauthorized networks; storing ePHI on unauthorized information systems, including unsecured networks and devices; removal of ePHI… [read post]
11 Apr 2016, 10:15 am
Stamer works closely with employer and other plan sponsors, insurance and financial services [read post]
11 Apr 2016, 10:15 am
Stamer works closely with employer and other plan sponsors, insurance and financial services companies, plan fiduciaries, administrators, and [read post]
6 Feb 2024, 3:58 pm
Blackwell Security Services Religious Discrimination Litigation Settlement The settlement with Blackwell Security Services, Inc. [read post]
13 Dec 2011, 2:49 pm
Stamer is recognized, internationally, nationally and locally for her more than 24 years of work, advocacy, education and publications on leading health and managed care, employee benefit, human resources and related workforce, insurance and financial services, and health care matters. [read post]
27 Mar 2023, 12:03 pm
On March 27, President Joe Biden signed an executive order prohibiting U.S. government employees from using commercial spyware, because of its possible adverse effects on national security. [read post]
29 Apr 2019, 7:21 am
The Wisconsin law also provided that contract provisions that violated its dues checkoff prohibitions were void, Wis. [read post]
3 Feb 2020, 12:42 pm
Wednesday, February 5, 2020, at 8:00 a.m.: The House Armed Services Committee's Future of Defense Task Force will hold a hearing on supercharging the innovation base. [read post]
9 Aug 2018, 6:21 pm
GOLDEN, Plaintiff,v.JP MORGAN CHASE BANK, NATIONAL COLLEGIATE TRUST, FIRSTMARK SERVICES, GOLDEN TREE ASSET MANAGEMENT LP, GS2 2016-A (GS2), NATIONAL COLLEGIATE STUDENT LOAN TRUST 2005-3, NATIONAL COLLEGIATE STUDENT LOAN TRUST 2006-4, PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY D/B/A AMERICAN EDUCATION SERVICES, Defendants.Case No. 16-40809-ess, Adv. [read post]
2 Dec 2020, 2:45 am
Here below is the text (copyright 2020, National Association of Criminal Defense Lawyers). [read post]
3 Dec 2018, 5:52 am
Most recently, press reports have hinted that the US may designate Venezuela as a state-sponsor of terrorism, a decision that would likely completely prohibit all financial transactions between the US and the international dollar-based banking system and Venezuela. [read post]
26 Jan 2009, 3:15 am
Then Cline and some other defendants settled with Ficus and gave statements supporting Ficus's ongoing litigation against Donovan and the remaining defendants. [read post]
27 Apr 2016, 9:01 am
Employer and other group health plan sponsors, fiduciaries and administrators and individual and group health insurers should confirm their plan documents and practices comply with new additional guidance on when the Patient Protection and Affordable Care Act (ACA) preventive care mandates set forth in Public Health Services (PHS) Act section 2713, the Employee Retirement Income Security Act (ERISA) and the Internal Revenue Code (the Code) require non-grandfathered group health plans… [read post]
27 Apr 2016, 9:01 am
Employer and other group health plan sponsors, fiduciaries and administrators and individual and group health insurers should confirm their plan documents and practices comply with new additional guidance on when the Patient Protection and Affordable Care Act (ACA) preventive care mandates set forth in Public Health Services (PHS) Act section 2713, the Employee Retirement Income Security Act (ERISA) and the Internal Revenue Code (the Code) require non-grandfathered group health plans… [read post]
25 Oct 2021, 4:00 am
About McGuireWoods’ Securities Enforcement and Litigation Team Our Securities Enforcement and Litigation Team is part of our elite Government Investigations and White Collar Litigation Department includes members of our nationally-recognized Financial Services Litigation Department and former senior SEC and FINRA enforcement attorneys and litigators, as well as high-level federal prosecutors. [read post]
25 Oct 2021, 4:00 am
About McGuireWoods’ Securities Enforcement and Litigation Team Our Securities Enforcement and Litigation Team is part of our elite Government Investigations and White Collar Litigation Department includes members of our nationally-recognized Financial Services Litigation Department and former senior SEC and FINRA enforcement attorneys and litigators, as well as high-level federal prosecutors. [read post]
25 Oct 2021, 4:00 am
About McGuireWoods’ Securities Enforcement and Litigation Team Our Securities Enforcement and Litigation Team is part of our elite Government Investigations and White Collar Litigation Department includes members of our nationally-recognized Financial Services Litigation Department and former senior SEC and FINRA enforcement attorneys and litigators, as well as high-level federal prosecutors. [read post]
