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7 Apr 2024, 9:05 pm by renholding
For example, the foundation of a free enterprise system depends on basic political agreements about the legitimacy of the rule of law, and business firms have an obligation to help preserve it.[12] The global climate emergency, to take another example, demands that business firms play a part too – and not only when and if pro-climate policies, products, or services contribute to the economic value of the firm.[13] One objection may be that my recommended approach is too complicated. [read post]
29 Feb 2024, 2:29 pm by Keith Szeliga and Emily Theriault
Definition of Compensation The FAR defines compensation for personal services to mean “all remuneration paid currently or accrued, in whatever form and whether paid immediately or deferred, for services rendered by employees to the contractor. [read post]
15 Feb 2024, 9:22 am by centerforartlaw
Agents have various fiduciary duties owed to their principal, often an art collector, which include keeping their principal informed of anything relevant to transactions, acting in good faith for the principal, and avoiding any situation where the agent’s own interests might coincide with his principal’s.[9] Due to the difference in whose interest they represent, dealers and agents are mutually exclusive roles.[10] One cannot act in their own interest… [read post]
6 Feb 2024, 8:40 am by jeffreynewmanadmin
District Court for the Southern District of Texas under the False Claims Act (FCA) against Rick Nassenstein, a resident of Florida and formerly the president, chief financial officer, and co-owner of Illinois-based Cardiac Imaging Inc. [read post]
6 Feb 2024, 6:13 am by Staff Attorney
  From June 2015 through February 2017 Bindra was registered with UBS Financial Services Inc. [read post]
30 Jan 2024, 4:00 am by Marc Bhalla
Ethan Jerry Mings is a facilitator mediator and President of The Desk Consulting Group Inc. [read post]
12 Jan 2024, 5:48 am by Ben Vernia
Fourth, from 2019 to 2020, RDx marketer Seaworthy Recovery Services Inc. allegedly paid thousands of dollars in kickbacks to one or more principals of certain substance abuse recovery centers to induce their referrals to RDx for laboratory testing. [read post]
21 Dec 2023, 10:54 am by luiza
“The Stark Law was enacted to ensure that the clinical judgment of physicians is not corrupted by improper financial incentives,” said Principal Deputy Assistant Attorney General Brian M. [read post]
18 Dec 2023, 2:48 pm by CFM Admin
The proposed disclosure requirements for CPOs include descriptions of principal risk factors for the exempt pool, investment program and use of proceeds, fees, conflicts, and performance. [read post]
17 Dec 2023, 7:51 am by Chris Castle
 First up is Bridgeport Music, Inc. for the period January 1, 2021, through December 31, 2023. [read post]
4 Dec 2023, 4:58 am by Peter Mahler
Over the following year Flor continued discussions with Johnston and other principals of GF including its President and Chairman of the Board, Esmail Ghadran. [read post]
28 Nov 2023, 9:53 am by Melissa Revuelta
“The department is committed to preventing illegal financial relationships that undermine the integrity of our public health care programs. [read post]
20 Nov 2023, 9:01 pm by renholding
., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor that would have been customer property if and to the extent that the transfer would have been voidable or void under the Bankruptcy Code.3 Irving H. [read post]